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	Moises El Mann	André El Mann	Max El Mann	Abud Attié	Isidoro Attié	Elias Sacal	Jaime Kababie	Ruben Goldberg	Antonio Franck	Irma Gomez	Jose Antonio Meade
Real Estate Experience	X	X	X	X	X	X	X	X		X
Financial Risk	X	X		X		X		X	X	X	X
M&A Capital Markets		X		X		X	X		X
Risk Management			X					X		X	X
Corporate Governance	X	X								X	X
Social Issues		X	X		X	X				X	X
Environmental Issues	X		X								X
Public Company experience										X	X
Legal Regulations									X	X	X
Public Policy										X	X
Human Resources (Diversity and Inclusion)						X				X

Tenure and Independence
Tenure e independencia	Moises El Mann	André El Mann	Max El Mann	Abud Attié	Isidoro Attié	Elias Sacal	Jaime Kababie	Ruben Goldberg	Antonio Franck	Irma Gomez	Jose Antonio Meade
Age	72	61	66	76	57	75	76	76	71	62	56
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	2	2	2	2	2		5	4	1	3

Gender
Gender	Moises El Mann	André El Mann	Max El Mann	Abud Attié	Isidoro Attié	Elias Sacal	Jaime Kababie	Ruben Goldberg	Antonio Franck	Irma Gomez	Jose Antonio Meade
Male	X	X	X	X	X	X	X	X	X		X
Female										X

Ethnicity
Ethnicity	Moises El Mann	André El Mann	Max El Mann	Abud Attié	Isidoro Attié	Elias Sacal	Jaime Kababie	Ruben Goldberg	Antonio Franck	Irma Gomez	Jose Antonio Meade
Hispanic or Latino	X	X	X	X	X	X	X	X		X
Older adults	X			X		X	X	X	X

Committees
Committees	André El Mann	Isidoro Attié	Ruben Goldberg	Antonio Franck	Irma Gomez	Jose Antonio Meade
Audit			X		X
Corporate Practices			X	X		X
Nominations and Compensation	X	X		X	X