Revision of commitments and achievements on ESG matters.
Recommendation on the naming and retiring of an external audit.
Bringing opinions on accountable politics, before the approval of the Technical Committee.
Analyzing and bringing opinions on financial statements before their approval bu the Technical Committee.
Evaluating external auditor, its performance and reports.
Discussing financial results and making recommendations to the TC.
Informing their opinion on internal check & balance mechanisms, as well as internal audit systems.
Requesting and obtaining independent expert opinions.
Investigating breaches to policies, regulations, internal checkpoints and auditing systems.
Informing any irregularity to the TC and propose corrective actions.
Convening CBFI Holders Assembly and requesting addition of any relevant topic to the agenda.
Verifying that the assessor meets all mandates from the CBFI Holders Assembly and the TC.
Verifying compliance and implementation of internal check and balance mechanisms.
Solicitar a los administradores de propiedades y de arrendatarios, y al fiduciario, reportes de estados financieros.
Overseeing the cybersecurity strategy in collaboration with our CIO.
Overseeing the development, update and implementation of Disaster Recovery Plan and Business continuity plan.
Holding periodic meetings with relevant executives as well as property managers, the advisor, tenant coordinators, common representatives and other relevant players.