OMA Shareholders' Meeting approves the designation of the Proprietary Members of the Board of Directors

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 DIRECTORS

Name

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"

SECRETARY OF THE BOARD OF DIRECTORS

Bernardo Casas Godoy

Secretary, without being a member of the board

Alfredo Domínguez Sánchez

Prosecretary, without being a member of the board

AUDIT COMMITTEE

Elsa Beatriz García Bojorges

Chair

Alberto Felipe Mulás Alonso

Felipe Duarte Olvera

CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEE

Alberto Felipe Mulás Alonso

Chair

Ricardo Gutiérrez Muñoz

Ricardo Maldonado Yáñez

Chief Financial Officer:

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.

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