Corporate governance

Governance

The Board of Directors of Macquarie Mexico Real Estate Management, S.A. de C.V., acting in its capacity as manager of FIBRA Macquarie (the Manager), sets high standards for FIBRA Macquarie’s staff, including the directors of the board of the Manager, members of the Technical Committee, and employees, contractors and consultants of Macquarie Group Limited and its related entities who serve as officers or provide management and advisory services to FIBRA Macquarie and its investee entities.

Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Manager to serve as a prudent fiduciary for certificate holders and to oversee the management of FIBRA Macquarie’s business. To fulfill its responsibilities and to discharge its duty, the Manager follows the procedures and standards that are set forth in the governance documents included below, among other policies adopted by the Manager from time to time. In furtherance of these goals, the Technical Committee has endorsed these governance documents and policies.

The Manager regularly reviews and updates these governance documents to ensure that they remain consistent with the objectives of FIBRA Macquarie.

 

Governance documents

Please find below a series of documents detailing FIBRA Macquarie’s corporate governance policies and key governance documents.

Contact the Manager

Communication to the Manager may be made via email at

Macquarie Mexico Real Estate Management, S.A. de C.V.
Attention: Investor Relations
Pedregal 24, piso 21
Col. Molino del Rey, C.P. 11040
Mexico City, Mexico

Contact the Audit & Practices Comitee

The Audit & Practices Committee has approved procedures with respect to the receipt, retention and treatment of messages from certificate holders FIBRA Macquarie’s policies, internal controls or audit practices. Communications regarding such matters may be made by contacting the Chairman of the Audit & Practices Committee via email at

FIBRA Macquarie México
Attention: Chairman, Audit & Practices Committee
c/o Roman Ajzen, Legal Director
Pedregal 24, piso 21
Col. Molino del Rey, C.P. 11040
Mexico City, Mexico

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.