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    
Alonso Quintana Kawage    
Frédéric Dupeyron / Jacques Follain (Alternate)    
José Luis Guerrero Álvarez Chairman of the Board    
Luis Fernando Zárate Rocha    
Sergio Fernando Montaño León    
Elsa Beatriz García Bojorges Committee Chair for Audit Committee  
Alberto Felipe Mulás Alonso Independent Director Member of Audit Committee Committee Chair for Corporate Practices, Finance, Planning and Sustainability Committee
Felipe Duarte Olvera Member of Audit Committee  
Ricardo Gutiérrez Muñoz   Member of Corporate Practices, Finance, Planning and Sustainability Committee
Rodrigo Quintana Kawage    
Ricardo Maldonado Yáñez   Member of Corporate Practices, Finance, Planning and Sustainability Committee