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Ainda, Energia & Infraestructura

PRI reporting framework 2020

You are in Organisational Overview » Basic information

基本情報

OO 01. Signatory category and services

01.1. 組織が提供している サービスおよびファンドを選択してください。

組織が提供しているサービスおよびファンドを選択してください。
運用資産(AUM)に占める割合(%)
ファンドの運用
ファンドオブファンズ、マネージャーオブマネージャーズ、サブアドバイザー商品
その他(具体的に記入してください)
合計100%

投資マネージャーが(上記のオプションに加えて)選択できます。

01.2. 追加情報 [任意]

Ainda Energía & Infraestructura (Ainda) is the general partner of a private equity fund engaged in the conceptualization, design, implementation and operation of investment opportunities in the Energy and Infrastructure sectors in Mexico. The fund is set as a listed private equity fund (Certificates of Development Capital), a structure established in 2006 by the Mexican regulator to allow pension funds (Afores) and other institutional investors to participate in private equity opportunities.

According to our investment strategy we can invest in the following industries: transport, including toll roads, airports and ports; water, mainly in public concessions and energy, including oil and gas, renewables and conventional power. So far we have invested in a toll road asset. At the present time we are pursuing other deals related to another toll road, a company providing ITS services in the transport sector, a water utility and several renewable and oil and gas projects.

It is important to highlight that Mexican regulation requires private equity funds with money from pension funds, to be listed in the Mexican Stock Exchange, therefore Ainda, as the GP of the listed fund AINDACK18, is subject to governance and transparency regulation at the level of a listed company.

In order to comply with this regulation Ainda has created a robust corporate governance, formed by:

  • A Technical Committee in which investors must discuss and approve any relevant decisions related to the trust, including investments. The Technical Committee includes five experienced independent members proposed by Ainda that have to be approved by investors.
  • An Investment Committee with experienced independent members (mostly others than those involved in the Technical Committee) that prefilter opportunities to the Technical Committee

Besides, the GP received a 22% capital raise from Proeza, an international conglomerate based in Monterrey, who contributes with valuable experience in corporate governance policies and chairs the Audit and Compensation Committees, as well as the Board of Directors. Both Committees include independent advisors as well.

It is also important to highlight that independent board members that participate in the two aforementioned committees of the CKD (Technical and Investments) have very relevant trajectories in the industry, offering highly experienced opinions with a mix of local and international knowledge. We have 8 independent board members:

1. Fernando Gomez Mont:

  • Currently, Partner at Zinser, Esponda y Gómez-Mont
  • Former Minister for the Interior, Government of México
  • President of the Justice Commission, Mexican Federal Congress
  • Federal Congressman
  • Member of the National Executive Board and the Political Commission of Partido Acción Nacional
  • Founding Partner at ADP
  • Bachelor's Degree in Law from Escuela Libre de Derecho

2. Enrique Barón Crespo

  • Currently, President of the International Yehudi Menuhin Foundation and the European Foundation for the Information Society
  • President of the European Parliament
  • Former Minister of Transport, Tourism and Communications of Spain
  • Member of the City Council of Madrid
  • Order of the Aztec Eagle,
  • Ph.D. in Law, Universidad Complutense de Madrid
  • Bachelor's Degree in Business Administration from ICADE and ESSEC

3. Ginger Evans

  • Currently CSO at CAG Holdings, a Carlyle Company
  • CEO at Reach Airports Arlington Virginia
  • Director of Chicago O`Hare airport
  • VP at Parsons Corporation
  • Led design & construction of Denver International Airport
  • Aviation Director at Denver International Airport
  • B.Sc. and M.Sc in Civil Engineering, Colorado State University

4. Louis Ranger

  • Currently Corporate Director at OAG
  • Former Transport, Infrastructure and Communities Vice Minister, Canada
  • Board Member of Canada Mortgage and Housing Corporation
  • Excellence Award for Public Service
  • B.Sc. and M.Sc. in Economics, Ottawa University and Montreal University

5. Raúl Livas

  • Currently Partner at ST Energía
  • Corporate Planning Director at PEMEX
  • Director of Pemex Petroquímica
  • Head of the Energy Policy Unit, SENER
  • General Director at MXV Capital Ventures
  • National Economics Award
  • Ph.D. in Economics from MIT
  • B.Sc. in Economics from ITAM

6. Guillermo Guerrero Villalobos

  • CEO at DIRAC
  • Construction Under Director at Renovación Nacional
  • CEO at CFE and LyFC
  • Director at CONAGUA
  • National Civil Engineering Award
  • Civil Engineer from Instituto Politécnico Nacional, Mexico

7. Louise Goeser

  • Currently, Board Member of Talen Energy Corporation, MSC Industrial Direct Co. and Seguros Monterrey NY Life
  • President and Executive Director at Siemens Mesoamérica
  • Quality Global Vice President at Ford Motor Co.
  • MBA, University of Pittsburgh
  • B.Sc. In Economics, Penn State

8. Luis Robles Miaja

  • Currently, Director Partner at Robles y Zaldívar and Institutional Advisor in Bolsa Mexicana de Valores
  • Chairman of the Board, BBVA Bancomer
  • Executive President of the Mexican Banking Association
  • B.Sc. In Law from Escuela Libre de Derecho

Finally, in order to comply with transparency regulation on CKDs, Ainda has the support of the following third parties:

  • Fiduciary: Manages investor funds (INVEX)
  • Investor Representation: Monitors fiduciary operations (CI Banco)
  • External Auditor: Audits financial statements of the trust (EY)
  • Independent Valuator: Provides a third-party valuation of the assets in the trust (Deloitte)
  • Administrative Services: Backoffice functions (IGNIA)

OO 02. Headquarters and operational countries

02.1. 組織の拠点がある場所を選択してください。

Mexico

02.2. オフィスが所在している国数を記載してください(本部を含む)。

02.3. 組織が正規雇用しているスタッフのおおよその人数を記載してください。

16 正規職員

02.4. 補足情報 [任意]

The regulation of the CKDs (Certificates of Development Capital) limit the fund to focus solely on investment opportunities in Mexico.

 


OO 03. Subsidiaries that are separate PRI signatories

03.1. 組織内に単独でPRI署名機関となっている子会社があるかどうかを記載してください。

03.3. 補足情報 [任意]

We are currently invested in a highway in the north of Mexico in which our strategic partner is PINFRA, the most experienced private highway operator in the country.

As part of our commitment to PRI we are working on the implementation of responsible investment practices during the construction and operation of the asset, and this has helped us to properly identify and manage ESG risks.

Some examples of RI actions that are being currently implemented at the project are: (i) GHG (define) measurement, (ii) reforestation, and (iii) rehabilitation of local roads, among other actions that are further addressed below in the document.


OO 04. Reporting year and AUM

04.1. 報告年度の最終日を記載してください。

31/12/2019

04.2. 報告年度末のAUM合計を記載してください。

子会社のAUM(顧問業務/執行のみの資産を除きます)を含みますが、(OO 03.2で「いいえ」と回答した)報告しないことを選択したPRIの署名機関である子会社のAUMを除きます。
Total AUM
10億 100万
Currency
Assets in USD
10億 100万

04.4. 執行および顧問業務サービスを利用して運用する資産の報告年度末時点のAUM合計を記載してください。

04.5. 補足情報 [任意]


OO 06. How would you like to disclose your asset class mix

06.1. どのように資産クラス構成を開示したいかについて記載してください。

組織内で運用
組織外で運用

 

上場株式 0 0 0 0
債券 0 0 0 0
プライベートエクイティ 0 0 0 0
不動産 0 0 0 0
インフラ >50% 100 0 0
コモディティ 0 0 0 0
ヘッジファンド 0 0 0 0
ファンドオブヘッジファンズ 0 0 0 0
森林 0 0 0 0
農地 0 0 0 0
包括的な金融 0 0 0 0
現金 0 0 0 0
短期金融市場商品 0 0 0 0
その他(1)(以下に具体的に記入してください) 0 0 0 0
その他(2)(以下に具体的に記入してください) 0 0 0 0

06.2. 添付の画像に従って組織の資産クラス構成を公表する

06.3. 組織にオフバランスシート資産はありますか?

06.5. 組織がフィデューシャリー・マネージャーを使うかどうかを記載してください。

06.6. AUM資産クラス分割について説明する情報を記載してください。 [任意]

 The AUM reported consists of the construction, operation and maintenance of the 50 km toll road section between La Gloria and San Fernando of the highway that connects Monterrey with Nuevo Laredo, in northern Mexico, during a concession period of 30 years. The project also includes the improving and maintenance of a federal toll-free road that runs parallel to the toll section.


OO 07. Fixed income AUM breakdown (Not Applicable)


OO 08. Segregated mandates or pooled funds (Not Applicable)


OO 09. Breakdown of AUM by market

09.1. 組織のAUMの内訳を市場別に示してください。

0 先進国市場
100 新興国市場
0 フロンティア
0 その他の市場
合計100% 100%

09.2. 補足情報 [任意]

The regulation of the CKDs (Certificates of Development Capital) limit the fund to focus solely on investment opportunities in Mexico.

 


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