javer informs the initiation of the public tender and reciprocal subscription offer, as well as on the opinion of the board of directors regarding the acquisition price.
nov 12, 2024
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The Company's board of directors has established an Audit and Corporate Practices Committee to oversee the Company’s most important activities. The members of the committee are:
All members of the committee are independent in accordance with the provisions of the Mexican Securities Market Law and qualify as financial experts.
The Operational Committee supports the Board of Directors in overseeing the Company's
operations and financial results, as well as analyzing the acquisition of land bank and
strategic initiatives. This committee meets every month with the exception of the months the
Board of Directors meets. The members of the Operational Committee are Alfredo Castellanos
Heuer,
César Pérez Barnés, Joe Ackerman Braun, Marcos Alfredo Mulcahy, Samuel Klein Marcuschamer, and
Sebastián Odriozola Canales.
The Ethics Committee is responsible for reviewing all comments submitted to the anonymous
reporting line from employees, suppliers and all persons directly related to the Company. All
complaints are confidential and the committee meets on a monthly basis to determine whether
there has been a possible infringement of the Company's Code of Ethics and to apply corrective
measures or sanctions based on the results of the complaint investigations.
The Committee is composed of representatives from different areas of the Company, who
monitor and participate in the management and compliance of the new sustainability model.