Technical Committee Experience

The TC considers that diversity of skills and experience is fundamental for the optimal performance of FUNO.

Based on the Global Industry Classification Standard (GICS), our committee members have relevant experience in 10 sectors.

The Assembly, TC and FUNO strive to complement the skills and experience of the TC members, prioritizing knowledge, professional experience, education and attitude; without regards of age, gender or nationality.

Skills and Experience
Skills and Experience Moisés El Mann André El Mann Max El Mann Abud Attié Isidoro Attié Elías Sacal Jaime Kababie Rubén Goldberg Antonio Franck Irma Gómez José Antonio Meade María del Mar Torreblanca
Real Estate Experience X X X X X X X X X X
Financial Risk X X X X X X X X X
M&A Capital Markets X X X X X X
Risk Management X X X X X
Corporate Governance X X X X X
Social Issues X X X X X X X
Environmental Issues X X X X
Public Company experience X X X
Legal Regulations X X X
Public Policy X X
Human Resources (Diversity and Inclusion) X X X
Tenure and Independence
Tenure e independencia Moisés El Mann André El Mann Max El Mann Abud Attié Isidoro Attié Elías Sacal Jaime Kababie Rubén Goldberg Antonio Franck Irma Gómez José Antonio Meade María del Mar Torreblanca
Age 72 61 66 76 57 75 76 76 71 62 56 42
Tenure 14 14 14 14 14 14 14 14 9 1 1
Executive X
Non Executive but non independent X X X X X X
Independent X X X X
# of Mandates 2 3 2 2 2 2 5 4 1 3 2
Gender
Gender Moisés El Mann André El Mann Max El Mann Abud Attié Isidoro Attié Elías Sacal Jaime Kababie Rubén Goldberg Antonio Franck Irma Gómez José Antonio Meade María del Mar Torreblanca
Male X X X X X X X X X X
Female X X
Ethnicity
Ethnicity Moisés El Mann André El Mann Max El Mann Abud Attié Isidoro Attié Elías Sacal Jaime Kababie Rubén Goldberg Antonio Franck Irma Gómez José Antonio Meade María del Mar Torreblanca
Hispanic or Latino X X X X X X X X X
Older adults X X X X X X
Committees
Committees Moisés El Mann André El Mann Max El Mann Abud Attié Isidoro Attié Elías Sacal Jaime Kababie Rubén Goldberg Antonio Franck Irma Gómez José Antonio Meade María del Mar Torreblanca
Audit X X
Corporate Practices X X X
Nominations and Compensation X X X X
Diversidad
Diversidad
Diversidad
Diversidad