Committees

Corporate Governance > Committees

We are an investment trust that was created to acquire, originate, co-participate in, and manage mortgage portfolios in Mexico. FHipo's main focus is generating income through the administration and optimization of mortgage portfolios using different funding and collection mechanisms.

Our Administrator

CH Asset Management has a team with more than 50 years of collective experience in the financial sector operating in Mexico and Latin America.

  1. We have the support of a group of leading investors that serve as our promoters.
  2. The main shareholders of CH Asset Management are FHipo’s management team and have extensive experience in the Mexican financial sector. Moreover, they participate in FHipo through the promoter trust by acquiring a percentage of the outstanding shares.

Technical Committee

Due to the nature of Fhipo’s business, the day-to-day management and running of our company is the Technical Committee’s responsibility. The members of the Technical Committee are appointed by the Holders' Assembly, with a maximum of 21 members, of which the majority will always be independent members.

Main functions of the Technical Committee:

  • Oversee the Trust’s management.
  • Approve the investment guidelines and distribution policy.
  • Approve unusual transactions or transactions that exceed 5% of assets.
  • Approve transfers that exceed 10% of CBFIs (Real Estate Trust Certificates).
Name Position Member Since Stand In
Alfredo Vara Alonso

Internal member

2014

José de Jesús Gómez Dorantes

Daniel Michael Braatz Zamudio

Internal member

2014

Ignacio Gutiérrez Sainz
José de Jesús Gómez Dorantes

Internal member President

2014

Rene Pineda Roa
Sebastián Fernández Cortina

Independent member

2014

Tulio Vázquez López
Ana Cecilia González Hernández

Independent member

2019

No stand in
Daniel Reséndiz Carrillo

Independent member

2014

Julio César Méndez Rubio
José Vicente Corta Fernández

Independent member

2014

José Ignacio Segura Alonso
Daniel Ribenboim Simon

Independent member

2020

Jonathan Myles Rosenthal
Name Position Member Since Stand In
Alfredo Vara Alonso

Internal member

2014

José de Jesús Gómez Dorantes
Daniel Michael Braatz Zamudio

Internal member

2014

Ignacio Gutiérrez Sainz
José de Jesús Gómez Dorantes

Internal member President

2014

Rene Pineda Roa
Sebastián Fernández Cortina

Independent member

2014

Tulio Vázquez López
Ana Cecilia González Hernández

Independent member

2019

No stand in
Daniel Reséndiz Carrillo

Independent member

2014

Julio César Méndez Rubio
José Vicente Corta Fernández

Independent member

2014

José Ignacio Segura Alonso

Audit Committee

At least three independent members need to be appointed by the Technical Committee to carry out the functions of the Audit Committee.

Main functions of the Audit Committee:

  • Evaluate and analyze the external auditor's documentation.
  • Discuss and approve the Financial Statements of the Trust with those who prepare them.
  • Investigate possible violations of guidelines, policies, manuals, practices, etc.
  • Inform the Technical Committee of the state of internal control, irregularities, procedures and compliance.
Name Position

Daniel Reséndiz Carrillo

President

Ana Cecilia González Hernández

Member

Sebastián Fernández Cortina

Member

Practices Committee

At least three independent members need to be appointed by the Technical Committee to carry out the functions of the Practices Committee.

Main functions of the Practices Committee:

  • Express its opinion to the Technical Committee on related party transactions.
  • Submit recommendations regarding the corporate governance of the Trust.
  • Recommend that the Technical Committee requests any information from the Adviser and Administrator and/or the Trustee to fulfill its obligations under the Trust Agreement.
Name Position

Ana Cecilia González Hernández

Member

José Vicente Corta Fernández

Member

Daniel Reséndiz Carrillo

Member

Nominations Committee

There needs to be at least one more member than in the Technical Committee, the sum of the committee members is required to be an odd number, and a majority must be independent.

Main functions of the Nominations Committee:

  • Make recommendations, regarding appointments to the Technical Committee, including, and not limited to, independent members, at the Shareholders’ Meeting.
  • Propose the compensation of the members of the Technical Committee at the Shareholders’ Meeting.
  • Propose the removal of members of the Technical Committee at the Shareholders’ Meeting.
Name Position

Daniel Reséndiz Carrillo

Member

José Vicente Corta Fernández

Member

Ana Cecilia González Hernández

Member