OMA Shareholders’ Meeting approves the designati
Post# of 301275
MONTERREY, Mexico, Feb. 24, 2017 (GLOBE NEWSWIRE) -- 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 | |
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
CONTACT: Chief Financial Officer Vicsaly Torres Ruiz +52 (81) 8625 4300 vtorres@oma.aero Investor Relations: Emmanuel Camacho +52 (81) 8625 4308 ecamacho@oma.aero Laury Franco Castillo +52 (81) 8625 4377 lfranco@oma.aero Paul Rivero Zavala +52 (81) 8625 4334 privero@oma.aero In the US: Daniel Wilson /Zemi Communications +1 (212) 689 9560 dbmwilson@zemi.com Media Relations: Paola Fernández +52 (81) 8625 4300 pfernandez@oma.aero
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