Investor Presentaiton
Corporate Governance
DANHOSFIBRA
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Highest alignment of incentives with minority shareholders. Our Control Trust holds -40% of the Outstanding
CBFls.
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Our fee structure is among the simplest.
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Corporate governance best practices. We were the first Fibra in Mexico to pay our Advisor´s fees with CBFls.
Ps. 2,400 mn in cash over the past 5 years with the Advisory Fee
Fibra Danhos has reinvested/distributed
payment in CBFIS.
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The annual dilution from fee payments is approximately 1%.
Experienced independent members represent 27.3% of our Technical Committee.
Advisory and Leasing Administration Fees
Leasing Adm. Fee
Advisory Fee
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Externally advised but "synthetically
internalized"
First Fibra to pay Advisor's Fees with
CBFIs at period's VWAP
Our Advisor is exclusive to Fibra Danhos
1.0% of Investment Properties
2.0% of total invoiced revenues
Deducted from NOI since it is an
operating cost
Historical occupancy levels above 95%
for the past 8 years
Audit
Practices
Nominations
Audit, Practices and Nominations Committees
3 members
100% independent
Appointed by the Technical Committee
3 members
100% independent
Appointed by the Technical Committee
100% decision making regarding transactions with
related parties
5 members
60% independent
Holders Assembly
LO
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