Monterrey, Mexico, February 24, 2017-Mexican airport operator Grupo Aeroportuario del Centro Norte,
S.A.B. de C.V., known as OMA (NASDAQ: OMAB; BMV: OMA), announces that the General Ordinary Shareholders' Meeting held today approved the proprietary board members designated by OMA's Strategic Partner, Servicios de Tecnología Aeroportuaria, S.A. de C.V. (SETA), other proprietary members of the board, and the board secretary.
The composition of the board and board committees is as follows:
BOARD OF DIRECTORSName | Position | Series | Alternate |
Diego Quintana Kawage | Chairman | "BB" | |
Guadalupe Phillips Margain | Member | "BB" | |
Rodrigo Antonio Quintana Kawage | Member | "BB" | |
Jacques Edouard Julien FOLLAIN | Member | "B" | Patrice BASTID |
Pablo García Aguilar | Member | "B" | |
Próspero Antonio Ortega Castro | Member | "B" | |
Elsa Beatriz García Bojorges | Independent Member | "B" | |
Alberto Felipe Mulás Alonso | Independent Member | "B" | |
Ricardo Gutiérrez Muñoz | Independent Member | "B" | |
Ricardo Maldonado Yáñez | Independent Member | "B" | |
Felipe Duarte Olvera | Independent Member | "B" |
Bernardo Casas Godoy | Secretary, without being a member of the board |
Alfredo Domínguez Sánchez | Prosecretary, without being a member of the board |
Elsa Beatriz García Bojorges | Chair |
Alberto Felipe Mulás Alonso | |
Felipe Duarte Olvera |
Alberto Felipe Mulás Alonso | Chair |
Ricardo Gutiérrez Muñoz | |
Ricardo Maldonado Yáñez |
Vicsaly Torres Ruiz
+52 (81) 8625 4300
vtorres@oma.aero
Investor Relations:Emmanuel Camacho
+52 (81) 8625 4308
ecamacho@oma.aero
Paul Rivero Zavala
+52 (81) 8625 4334
privero@oma.aero
Media Relations:Paola Fernández
+52 (81) 8625 4300
pfernandez@oma.aero
Laury Franco Castillo
+52 (81) 8625 4377
lfranco@oma.aero
In the US: Daniel Wilson /Zemi Communications
+1 (212) 689 9560
dbmwilson@zemi.com
About OMA
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA, operates 13 international airports in nine states of central and northern Mexico. OMA's airports serve Monterrey, Mexico's third largest metropolitan area, the tourist destinations of Acapulco, Mazatlán, and Zihuatanejo, and nine other regional centers and border cities. OMA also operates the NH Collection Hotel inside Terminal 2 of the Mexico City airport and the Hilton Garden Inn at the Monterrey airport. OMA employs over 1,000 persons in order to offer passengers and clients airport and commercial services in facilities that comply with all applicable international safety, security, and ISO 9001:2008 environmental standards. OMA is listed on the Mexican Stock Exchange (OMA) and on the NASDAQ Global Select Market (OMAB). For more information, visit:
Webpage http://ir.oma.aero
Twitter http://twitter.com/OMAeropuertos
Facebook https://www.facebook.com/OMAeropuertos
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Grupo Aeroportuario del Centro Norte SAB de CV published this content on 24 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 February 2017 21:43:04 UTC.
Original documenthttp://ir.oma.aero/releasedetail.cfm?ReleaseID=1014474
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