At Fortem Capital we are committed to the best ESG practices through our investment bodies, including our Technical and Investment Committee, which has over 55% percent of independent members. The Committee and our Board of directors continuously improve our policies, procedures, enterprise resource planning and, most importantly, our risk management, ethics and compliance. This ensures total transparency and integrity in our decision-making process and that we meet the highest standards in the alternative investment sector.
Fortem Capital’s Board of Directors contributes a rich variety of expertise, perspectives, and backgrounds, serving as a guiding force to propel the company towards long-term growth and value creation.
MIGUEL SÁNCHEZ NAVARRO MADERO
Chairman of the Board and Chief Investment Officer
LUIS TELLEZ KUENZLER
PABLO ASPE PONIATOWSKI
President of Audit Committee
LUIS PEÑA KEGEL
President of Corporate Practices Committee
The Audit Committee safeguards and oversees the compliance of internal and external controls at Fortem Capital, including the obedience with Fortem's Integrity Policy and all other policies and procedures derived from it, as well as issues related to integrity and anti-corruption within the organization.
Meets at least four times per year
Compliance and Audit Committee in a systematic manner promotes a culture of compliance and integrity at Fortem Capital; it also monitors internal and external controls, including compliance and enforcement of the Policy of Integrity, and any other matter regarding integrity and anti-corruption.
Corporate Practices Committee aims to identify operational risks as well as the proper measures to mitigate them. Additionally, this Committee oversees the ESG strategy.
Meets at least four times a year