Corporate Governance

At Fibra Educa we have an outstanding Corporate Governance that not only supports our commitment to ethical decision making, but is constantly evaluated by international firms to establish the highest levels of protection for our holders under the best practices in the market.

Trust Structure

Comittees

Diego Laresgoiti Matute

Independent Member

Tenure: 1 year

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Blanca Rodríguez Ortiz

Independent Member

Tenure: 6 years

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Alejandro Creel Cobian

Independent Member

Tenure: 6 years

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Jorge Nacer Gobera

Chairman and Non-Independent Member

Tenure: 6 years

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  • Majority of Independent Members
  • Responsible for the Nomination of Independent Members

Blanca Rodríguez Ortiz

Independent Member

Tenure: 6 years

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Alba Aguilar Priego

Independent Member

Tenure: 1 year

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Marta Vaca Viana

Independent Member

Tenure: 1 year

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Jorge M. Fabre Mendoza

Independent Member

Tenure: 6 years

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  • 100% Independent Members
  • Responsible for resolving conflicts of interest and ensuring the adoption of management policies

Alejandro Creel Cobian

Independent Member

Tenure: 6 years

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Blanca Rodríguez Ortiz

Independent Member

Tenure: 6 years

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Jorge M. Fabre Mendoza

Independent Member

Tenure: 6 years

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Alba Aguilar Priego

Independent Member

Tenure: 1 year

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  • 100% Independent Members
  • Recommendations on compensation, human resources development, and executive retention

Jorge M. Fabre Mendoza

Independent Member

Tenure: 6 years

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Marta Vaca Viana

Independent Member

Tenure: 1 year

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Alejandro Creel Cobian

Independent Member

Tenure: 6 years

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Diego Laresgoiti Matute

Independent Member

Tenure: 1 year

View biography
  • At least 3 Independent Members
  • Review and approval of operational and financial information

External Auditors

Our Technical Committee is responsible for appointing our external auditor, which must be an independent public accounting firm. The auditor's performance will be evaluated by the audit committee, which is empowered to review and express an opinion on the financial information.

The Financial Statements of the Company for the fiscal year ended December 31, 2023, as well as those for 2022, 2021, 2020, 2019, and 2018, were audited by Galaz, Yamazaki, Ruiz Urquiza, S.C., (Member of Deloitte Touche Tohmatsu Limited) (“Deloitte”), the Company's external auditor.