OMA

Investor Relations

The Securities Market Law provides that the board of directors shall be assited by one or more committees in order ti carry out its responsibilities with regards to audit, corporate practices, and finance and planning.

OMA's annual shareholders meeting, held on April 14, 2016, ratified the members of the Audit Committee and the Corporate Practices, Finance, Planning and Sustainability Committee.

= Chairman of the Board    = Committee Chair    = Member    = Independent Member
  Audit
Committee
Corporate Practices, Finance, Planning and Sustainability
Committee
Diego Quintana Kawage Independent Director    
Guadalupe Phillips Margain    
Rodrigo Antonio Quintana Kawage    
Jacques Follain    
Pablo García Aguilar    
Prospero Antonio Ortega Castro    
Ricardo Maldonado Yáñez   Member of Corporate Practices, Finance, Planning and Sustainability Committee
Alberto Felipe Mulás Alonso Independent Director Member of Audit Committee Committee Chair for Corporate Practices, Finance, Planning and Sustainability Committee
Elsa Beatriz García Bojorges Committee Chair for Audit Committee  
Ricardo Gutiérrez Muñoz   Member of Corporate Practices, Finance, Planning and Sustainability Committee
Felipe Duarte Olvera Member of Audit Committee  
Rodrigo Quintana Kawage    
Patrice Bastid