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Committees

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 23, 2018, ratified and appointed the members of the Audit Committee and the Corporate Practices, Finance, Planning and Sustainability Committee.

MEMBERS POSITION
Martin Werner Wainfeld Committee Chair
Felipe Duarte Olvera Independent Member
Alberto Felipe Mulás Alonso Independent Member

MEMBERS POSITION
Alberto Felipe Mulás Alonso Committee Chair
Luis Solórzano Aizpuru Independent Member
Ricardo Maldonado Yáñez Independent Member