The Securities Market Law provides that the board of directos shall be assited by one or more committees in order ti carry out its responsabilities with reards to audit, corporate practices, and finance and planning.
OMA's annual shareholders meeting, held on April 16, 2013, approved the establishment of two committees with responsibilities in these areas.
| Members | Character |
|---|---|
| Martín Werner Wainfeld | Committee Chair |
| Alejandro Ortega Aguayo |
Independent Member |
| Federico Patiño Márquez | Independent Member |
Corporate Practices, Finance, Planning and Sustainability Committee
| Members | Character |
|---|---|
| Ricardo Maldonado Yáñez | Committee Chair |
| Luis Solórzano Aizpuru |
Independent Member |
| Alejandro Ortega Aguayo | Independent Member |