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Fibra Uno Administracion SA de CV (FUNO11.MX)

FUNO11.MX on Mexico Stock Exchange

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Summary

Name Age Since Current Position

Moises El-Mann Arazi

65 2016 Chairman of the Board

Andre El-Mann Arazi

54 2014 Chief Executive Officer, Director

Gonzalo Pedro Robina Ibarra

57 2012 Deputy Chief Executive Officer

Isidoro Attie Laniado

50 2011 Executive Vice President - Finance and Strategy, Director

Fernando Alvarez Toca

46 2018 Vice President - Finance

Alfonso Arceo Obregon

47 2014 Vice President - Operations

Jorge Humberto Pigeon Solorzano

49 2018 Vice President - Investor Relations and Capital Markets

Alejandro Chico Pizarro

43 2015 Vice President - Legal Affairs

Javier Elizalde Velez

46 2011 Vice President of Treasury

Ignacio Tortoriello

62 2018 Vice President - Management and Information Technology

Abude Attie Dayan

76 2014 Director

Max El-Mann Arazi

59 2011 Director

Jaime Kababie Sacal

69 2014 Director

Elias Sacal Micha

69 2014 Director

Herminio Blanco Mendoza

68 2015 Independent Director

Antonio Hugo Franck Cabrera

66 2015 Independent Director

Ruben Goldberg Javkin

70 2015 Independent Director

Alberto Felipe Mulas Alonso

58 Independent Director

Ignacio Trigueros Legarreta

68 2015 Independent Director

Biographies

Name Description

Moises El-Mann Arazi

Mr. Moises El-Mann Arazi serves as Chairman of the Board of Fibra Uno Administracion, S.A. de C.V since 2016. He is the President of our Technical Committee. He has more than 40 years of experience in the real estate sector. He is a founding member of Grupo E, one of the largest and most important real estate groups in Mexico. During his tenure, he has led Grupo E in each and every one of the projects in which the group has participated, which currently has vertically integrated operations throughout the Mexican Republic. He has developed more than 170 real estate projects in Mexico in key locations and has played an important role in capital raising processes to fund projects in Mexico and abroad. He has participated in various social projects. For almost 40 years, it has built a network of Customers with whom it maintains an excellent relationship, which has made it the real estate solution for many of them, and which are a fundamental part of the Fibra Uno business.

Andre El-Mann Arazi

Mr. Andre El-Mann Arazi serves as Chief Executive Officer, Director of Fibra Uno Administracion, S.A. de C.V. since October 20, 2011. He is a member of our Technical Committee and CEO of Fibra Uno. He has more than 30 years of experience in the real estate sector. He is co-founder of Grupo E, one of the most important real estate groups in Mexico. He has extensive experience in the real estate operation in all segments, as well as in raising capital for the development of large-scale real estate projects, and in the acquisition of real estate and projects in the sector. Mr. André ElMann is a board member of each of the companies that make up Grupo E, has been a member of the Metropolitan Board of BBVA Bancomer, is a member of the Board of Directors of The TechnoWise Group, and is an independent member of the Board of Directors of Grupo Financiero Actinver.

Gonzalo Pedro Robina Ibarra

Mr. Gonzalo Pedro Robina Ibarra serves as Deputy Chief Executive Officer of Fibra Uno Administracion, S.A. de C.V. since 2012. He has more than 30 years of experience in the real estate sector. During 2018, he served as the first President of the Asociación Mexicana de FIBRAs Inmobiliarias, A.C., A.C. He was President of Fénix Capital Group, an subsidiarie of Deutsche Bank, with more than 7,000 properties and 14,000 real estate assets under management. He was retail Director of GICSA, and founded MexFund, a real estate fund created in 2007, of which he was President and CEO, and which was acquired by Fibra Uno at the end of 2011. In the social part, Gonzalo was founder of the Movimiento Familia Misionera, and he was its director for 15 years. Gonzalo holds a degree in Business Management from the Universidad Iberoamericana and a Masters in Finance from the Instituto Tecnológico Autónomo de México (ITAM).

Isidoro Attie Laniado

Mr. Isidoro Attie Laniado serves as Executive Vice President - Finance and Strategy, Director of Fibra Uno Administracion, S.A. de C.V. since 2011. He is a renowned entrepreneur with extensive experience of more than 30 years in the retail sector and more than 20 years in the real estate sector. He was the Director of Finance and Chief Equity Officer of Grupo Melody, a company founded by his father in the 60s, such company is dedicated to selling women's clothing at retail, and later sold to a private equity fund in 2007. He joined to Grupo E in 2007 where he has been involved in the development and acquisition of real estate projects in Mexico. Since then, he has been a key player in the growth and success of Grupo E, playing a fundamental role in the promotion and placement of FUNO in the Mexican Stock Exchange in March 2011.

Fernando Alvarez Toca

Mr. Fernando Alvarez Toca serves as Vice President - Finance of the Company. He served as General Director and Finance Director of Banco Compartamos, as well as Finance Director and General Director of Corporate Services at Gentera. He has extensive experience in capital markets for 12 years, having been responsible for the Initial Public Offering of the shares of Banco Compartamos, the first issuance of Stock Certificates to the Market, the recurring issuance of debt securities. Moreover, he achieved the massification of the Compartamos Compartamos account, reaching more than 1 million accounts in 18 months. He also has experience in M&A and played an important role in the international expansion of Gentera. He recently served as CFO at Mira Companies.

Alfonso Arceo Obregon

Mr. Alfonso Arceo Obregon serves as Vice President - Operations of Fibra Uno Administracion, S.A. de C.V. since 2014. He has more than 20 years of experience in operations management and business development, and has held various senior management positions. Prior to FUNO, Alfonso was VP of Operations at Mexico Retail Properties, where he developed and implemented a series of manuals and processes to achieve the institutional management of more than 50 shopping centers. He was also Director of New Business at Blockbuster Mexico where he developed the first "Blockbuster Movie theaterma" concept in the world. He was CEO of Multimax, the fourth largest Movie theaterma chain in Mexico at the time. Alfonso began his professional career in the corporate banking of BBVA Bancomer. He has a degree in Business Management from the Universidad Anáhuac in Mexico City and a Masters in Business Management from the Instituto de Empresa de Madrid.

Jorge Humberto Pigeon Solorzano

Mr. Jorge Humberto Pigeon Solorzano serves as Vice President - Investor Relations and Capital Markets of Fibra Uno Administracion, S.A. de C.V. He has 23 years of experience in investment banking and capital markets. He has worked for James Capel, Violy, Byorum & Partners, and BBVA Securities in New York. He also worked as Director of Capital Markets and M & A of BBVA Bancomer and before joining the FUNO team he was the Executive Director of Capital Markets of Santander, where he was in charge of placing FUNO on the Stock Exchange and two of his three subsequent offerings. He has participated in several capital placements, debt and mergers and acquisitions in Mexico, the United States, Europe and Latin America totaling more than 25 trillion dollars in transaction value throughout his career. Jorge has a degree in Civil Engineering from the Universidad Iberoamericana in Mexico City and has several courses focused on corporate finance, valuation, and investment banking.

Alejandro Chico Pizarro

Mr. Alejandro Chico Pizarro serves as Vice President - Legal Affairs of Fibra Uno Administracion, S.A. de C.V. since 2015. He has over 20 years of experience and a solid practice in national and international law firms as a lawyer in the areas of Banking, Financial and Capital Markets. His practice has focused on stock operations, such as public offers of capital and debt in national and international markets. He has also advised Customers in transactions related to restructures, high complexity real estate transactions, and in mergers and acquisitions. Alejandro actively participated in the structuring, implementation and public offering of FUNO certificates. Prior to joining FUNO, he was a Partner of the Jones Day office. He has international experience in offices such as Cleary, Gottlieb, Steen & Hamilton and Latham & Walkins. Alejandro holds a degree in Law from the Universidad Anáhuac, and completed his Master's in Law at the University of Miami.

Javier Elizalde Velez

Mr. Javier Elizalde Velez serves as Vice President of Treasury at Fibra Uno Administracion, S.A. de C.V. since 2011. He has over 14 years of experience in corporate and corporate banking. He previously served as Director of Corporate Banking at BBVA Bancomer since 2002 and held various positions within Bancomer's business banking, where he participated in the financing of more than 100 real estate projects. He has been responsible for the FUNO treasury since its inception and was also in charge of FUNO's finance management until 2014. Javier studied a degree in Business Management at the Technological Institute of Higher Studies of Monterrey (ITESM) in Mexico City.

Ignacio Tortoriello

Mr. Ignacio Tortoriello serves as Vice President - Management and Information Technology of Fibra Uno Administracion, S.A. de C.V since 2014. He has more than 30 years of experience and has played key roles in the structuring of strategies and controls, as well as in the creation of efficient and committed work teams, and has served as a consultant specialized in business process and technology issues. information. He has successfully implemented complex administrative processes and platforms in different companies and has advised many others in various administrative and planning issues. He has held key positions within various companies such as Cemex and Comex, and advised others such as Chocolates Turin, Honeywell Automotive Mexico in its relationship with ALMEX and SuKarne. He has participated as a member of the Board of Directors of Chocolates Turin, Opción Proa and Cables y Plásticos. Ignacio holds a degree in Economics from the Instituto Tecnológico Autónomo de México (ITAM) and has a Master's Degree in Senior Management from the Pan American Institute of Senior Business Management (IPADE) and has taken courses and training in logistics, planning and supply chain issues at IPADE and the Georgia Institute of Technology, among others.

Abude Attie Dayan

Mr. Abude Attie Dayan serves as Director of Fibra Uno Administracion, S.A. de C.V. since 2014. He is a prominent businessman and philanthropist with more than 50 years of experience in the retail, real estate, financial and energy sectors. He is the founder of Grupo Melody, a company dedicated to the sale of women's clothing at retail since the 1960s, which he sold in 2007 to a private equity fund. He ventured into the real estate sector in the 70s, participating in several projects in the industrial, retail, residential and office segments. During his career, he has promoted several businesses in different sectors and has been a shareholder in companies such as SARE, CorpoFin, The TechnoWise Group, Insignia Life, Presence in Media, etc. In addition, he has participated in various projects for the benefit of civil society.

Max El-Mann Arazi

Mr. Max El-Mann Arazi serves as Director of Fibra Uno Administracion, S.A. de C.V. since 2011. He is a member of our Technical Committee and co-founder of Grupo E and has more than 40 years of experience in the real estate sector. During his tenure at Grupo E, he has focused his efforts on the management of industrial properties, the acquisition of properties at all stages of the cycle, and the management of various real estate projects in the industrial, retail, office and residential segments. He also has extensive experience in the retail sector, which is why he has played a fundamental role in meeting specific customer needs in both the retail and industrial segments.

Jaime Kababie Sacal

Mr. Jaime Kababie Sacal serves as Director of Fibra Uno Administracion, S.A. de C.V. since 2014. He participates as a member of Grupo E for more than 20 years. In addition to the real estate experience, Mr. Kababie is a leading industrial entrepreneur. He has over 40 years of experience in the polyethylene processing industry for the manufacture of plastic containers and packaging

Elias Sacal Micha

Mr. Elias Sacal Micha serves as Director of Fibra Uno Administracion, S.A. de C.V. since 2014. He participates in Grupo E since its foundation. He has more than 40 years of experience in the real estate sector. He has been responsible for the development and operation of various real estate projects, focusing on the retail segment. He has played a fundamental role in the development, promotion, operation and commercialization of large real estate projects, especially in the retail segment. He has a deep knowledge of the retail segment, and has managed to create an extensive network of Customers of all types of money transfers that have been a fundamental part of the growth of Grupo E and Fibra Uno.

Herminio Blanco Mendoza

Dr. Herminio Blanco Mendoza serves as Independent Director of Fibra Uno Administracion, S.A. de C.V. since 2015. He is an independent member of our Technical Committee. He is President and CEO of Soluciones Estratégicas, a corporate consultancy specializing in international trade issues. He has extensive experience in the public sector and in international trade. He is the Chairman of the Board of Directors of IQOM Inteligencia Comercial, the only service in Mexico and Latin America of retail analysis every day. He was Secretary of Commerce and Industrial Development in the Zedillo management and was the chief negotiator of the North American Free Trade Agreement during the Salinas management. He held several key positions in committees and boards of companies such as CYDSA, Grupo Financiero Banorte, Bancomext, and Foreign Trade Bank of Latin America. He has academic experience at Rice University in Houston, and at El Colegio de México. Bachelor in Economics from the Technological Institute of Higher Studies of Monterrey, and has a Doctorate in Economics from the University of Chicago.

Antonio Hugo Franck Cabrera

Mr. Antonio Hugo Franck Cabrera serves as Independent Director of Fibra Uno Administracion, S.A. de C.V. since 2015. . He is an Independent Member of the Technical Committee. With more than 40 years of experience in corporate law, finance and securities, and has advised several companies in Mexico and abroad in mergers and acquisitions and strategic partnerships. He has actively participated in the constitution of several banks and financial groups in Mexico and was a legal Consultant to the group of banks that advised the Government of Mexico in the restructuring of the public debt from 1982 to 1992. He is currently a partner of the Jones Day office in Mexico. He is an expert in matters of corporate governance and participates and has participated in the boards of directors of companies such as Coppel, BanCoppel, Savings Pharmacies, Landsteiner, Globo Cambio, Grupo Aeroportuario del Pacífico, Mexicana de Cananea, Sears Roebuck de México, and Grupo Financiero IXE. He is President of the Legislative and Analysis Committee of the Business Coordinating Council and member of the Honor and Justice Commission of the Mexican Bar Association. In addition, he has been a prominent academic and professor at the Escuela Libre de Derecho and the Universidad Iberoamericana. Law degree from the Universidad Iberoamericana and post-graduate studies in Law from the University of Houston and Harvard University

Ruben Goldberg Javkin

Mr. Ruben Goldberg Javkin serves as Independent Director of Fibra Uno Administracion, S.A. de C.V. since 2015. He is an independent member of our Technical Committee. Partner and director of Goldberg, Alerhand y Asociados, S.C., a specialized Consulting firm in investment banking and Chairman of the Investment Committee of Galileo Total Return Fund. He has extensive experience in finance and corporate and investment banking. He was responsible for corporate banking at Bank of America Mexico, holder for Mexico of Wells Fargo Bank and Chief Equity Officer of Investment Banking at HSBC. He was President of N.M. Rothschild & Sons (Mexico) and member of the Board of Directors of Grupo Collado. He has a degree in Public Accounting from the National Autonomous University of Mexico and a Masters in Business Management from The Wharton School of the University of Pennsylvania.

Alberto Felipe Mulas Alonso

Mr. Alberto Felipe Mulas Alonso serves as Independent Director of Fibra Uno Administracion, S.A. de C.V. He is an Independent Member of the Technical Committee. He has 30 years of experience in the areas of investment banking, strategic and financial consulting, mergers and acquisitions and institutionalization of companies, as well as in the public sector. He is currently a managing partner of CReSCE Consultores, a company dedicated to specialized strategic consulting and corporate governance. He also serves as an independent member of Boards of Directors and Committees in: OMA, Cinépolis, Farmacias del Ahorro, and Grupo Estafeta, among others. From 2014 to 2016, he was Managing Director of Itaú-Unibanco, responsible for opening and developing his presence in Mexico. In the public sector, during the management of President Fox he was Assistant Secretary for Urban Development and Housing and formed both the Commission and the National Housing Council, instances of which he was its first Commissioner and Secretary General, respectively, and from which he promoted the transformation of FOVI in the Sociedad Hipotecaria Federal and structural changes in Infonavit, Fovissste and Fonhapo. He started his career as an Associate at Bankers Trust Company and subsequently held various positions at JP Morgan, Lehman Brothers, and Donaldson, Lufkin & Jenrette. He has actively participated in projects of institutions such as the World Bank, the International Monetary Fund, the International Finance Corporation and the Inter-American Development Bank. He has been an independent director of public and private companies such as: Grupo Modelo, Santander Financial Group, ICA Companies, Stocks and Securities, Comex Group, Cydsa, Aeromexico and Mexicana de Aviación, Porres Group, Bancomext and Sociedad Hipotecaria Federal. Chemical engineer from the Universidad Iberoamericana and a master's degree in management from The Wharton School, University of Pennsylvania.

Ignacio Trigueros Legarreta

Mr. Ignacio Trigueros Legarreta serves as Independent Director of Fibra Uno Administracion, S.A. de C.V. He is an Independent Member of our Technical Committee. He has a long and illustrious teaching and academic career. He is director of the Economic Research and Analysis Center of the Instituto Tecnológico Autónomo de México (ITAM) and is a full-time professor at the same institution. He is a member of the Board of Directors of Evercore Casa de Bolsa and is a Consultant to the Investment Committee of AFORE XXI. He is a renowned economist and researcher. He has served as a Consultant in various government agencies and has been credited with several recognitions. He has a degree in Economics from the Instituto Tecnológico Autónomo de México and a Masters in Economics and a Doctorate in Economics, both from the University of Chicago.