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Supporting Committees

Audit and Practices Committee

Fibra HD’s Audit and Practices Committee is composed of three independent members.

Member of the Audit and Practices Committee Category
Eliser García Macdonel Independent
Sergio Alberto Férez Bitar Independent
Adrián Urbina Galicia Independent (Chairman)

Nomination Committee

The Trust’s Nomination Committee is composed of three independent members.

Member of the Nomination Committee Category
Eliser García Macdonel Independent
Sergio Alberto Férez Bitar Independent (Chairman)
Adrián Urbina Galicia Independent

Compensation Committee

The Compensation Committee is comprised of three independent members.

Member of the Compensation Committee Category
Eliser García Macdonel Independent (Chairman)
Sergio Alberto Férez Bitar Independent
Adrián Urbina Galicia Independent