OMA - Grupo Aeroportuario Centro Norte » Board of Directors

Board of Directors

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
Nicolas Notebaert  Chairman and Director*
Olivier Mathieu  Director*
Rémi Maumon de Longevialle  Director*
Pierre-Hugues Schmit  Director
Guillaume Dubois  Director
Emmanuelle Huon  Director
Katia Eschenbach  Independent Director
Regina García-Cuéllar  Provisional Independent Director
Federico Patiño Márquez  Independent Director
Martin Webner Wainfeld
 Independent Director
Luis Solorzano Aizpuru
 Independent Director
* Appointed by the shareholders holding Series BB shares
  • Acapulco
    Chihuahua
    Ciudad Juárez
    Culiacán
    Durango
    Mazatlán
    Monterrey
    Reynosa
    San Luis Potosí
    Tampico
    Torreón
    Zacatecas
    Zihuatanejo