Corporate governance

 

Governance

FIBRA Macquarie's management team sets high standards for its employees, contractors, consultants, directors of the board of the Manager and members of the Technical Committee.

Implicit in this philosophy is the importance of sound corporate governance. FIBRA Macquarie's management team have a fiduciary responsibility to  certificate holders to oversee the efficient operation of FIBRA Macquarie’s business and protect the value of its assets. To fulfill these responsibilities, the management team follows the procedures and standards that are set forth in the governance documents included below. FIBRA Macquarie’s Technical Committee has endorsed these governance documents and policies.

The management team regularly reviews and updates these governance documents to ensure that they remain consistent with the business’ objectives.

Meet the Technical Committee

Governance documents

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

Contact the Audit & Practices Committee

If you have any concerns or questions about any aspect the governance or operation of FIBRA Macquarie, please contact the Chairman of the Audit & Practices Committee via email at auditcommittee@fibramacquarie.com or via postal mail to the address below.

FIBRA Macquarie México

Attention: Chairman, Audit & Practices Committee
c/o Roman Ajzen, Legal Director
Pedregal 24 Piso 21, Torre Virreyes
Lomas – Virreyes, Molino del Rey
11040, Ciudad de Mexico
México

Your communication will be treated with complete confidentiality. Please indicate whether you are a shareholder, customer, supplier, or other interested party.

Our corporate office

Pedregal 24 Piso 21, Torre Virreyes
Lomas – Virreyes, Molino del Rey
11040, Ciudad de Mexico
México