Empresas ICA, S.A.B. de C.V. announced that its annual general shareholders' meeting, held on April 29, 2016, elected four new directors, including one independent director, and elected the Chairs of the Board Committees. The new patrimonial board members are Luis Fernando Zarate, Sergio Fernando Montano Leon and Guadalupe Phillips Margain. The new independent board member is Luis Guillermo Zazueta Dominguez. The Shareholders' Meeting elected the following Chairs of the Board committees: Chair of the Audit Committee: Ms. Elsa Beatriz Garcia Bojorges, Chair of the Corporate Practices Committee: Mr. Carlos Guzman BofillIn.