OMA

Board of Directors

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The Board of Directors is responsible for management oversight and legal representation of the company. Its responsibilities include:

  • defining the general business strategy;
  • approving the annual business plan, budget, and capital investments program of OMA and its subsidiaries;
  • approving any capital investments not included in the annual budget;
  • proposing increases in the capital stock for OMA and its subsidiaries; and 
  • approving the 5 year Master Development Programs (including any modificarions) for each of OMA's airports, to be presented to the Ministry of Communications and Transportation (SCT).

 

Board members were changed at the Annual Shareholders’ Meeting held on April 16, 2013, being composed as follows:

Members  CHARACTER
Diego Quintana Kawage  Chairman and Director appointed by SETA
Guadalupe Phillips Margain  Director appointed by SETA
Rodrigo Antonio Quintana Kawage  Director appointed by SETA
Jacques Follain  Director
Pablo García Aguilar  Director
Prospero Antonio Ortega Castro  Director
Ricardo Maldonado Yáñez  Independent Director
Alberto Felipe Mulás Alonso  Independent Director
Elsa Beatriz García Bojorges  Independent Director
Ricardo Gutiérrez Muñoz  Independent Director
Felipe Duarte Olvera  Independent Director
Patrice Bastid  Alternate Director for Jacques Follain