Governance
Shareholder’s meeting
This is the main corporate governance board of the Trust, where decisions are made on behalf of all the Shareholders of the Certificados Bursátiles Fiduciarios Inmobiliarios (CBFIs by its acronym in Spanish).

Technical Committee
The Technical Committee is responsible for the management and coordination of the Trust's operations. Each year, its composition is approved and ratified by the Shareholders' Meeting, based on the recommendation of the Nominating Committee. This Committee is composed of qualified members with vast experience and knowledge in sectors related to the market and sustainability. In their selection, it is ensured that there are no conflicts of interest and that their responsibilities are exercised without being subject to personal or financial interests.


Responsible, among other tasks, for the review and evaluation of financial information and the performance of the external auditor. In addition, this committee reviews on a quarterly basis any matter that could represent a conflict of interest.
Cybersecurity
Regarding information security, the corporate governance bodies perform their functions mainly digitally, so we evaluate the location of the servers where Fibra's information is stored to ensure that they are in jurisdictions aligned with the country's legislation, and with the corresponding data protection law regulations.
Committed to the privacy of personal data, we recently upgraded our firewall equipment, which has strengthened security and protection against threats, malware and guarantees the confidentiality of Fibra's personal data and information.