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 | 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 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 | 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 | 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 | 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 |