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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 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    
Chairman and Director appointed by SETA

  • Member of our Board of Directors since April 16,2011 and has acted as its Chairman since April 16,2013.
    He has also been a member of the board of directors of Empresas ICA since 2008 and is Empresas ICA’s representative for the industrial construction segment and
    responsible for the airports and housing segments for strategic alliances.
  • He joined Empresas ICA in 1995 and served as the General Director of ViveICA, S.A. de C.V., EmpresasICA’s homebuilding company, from 2004 to 2009 and as Finance Director of ViveICA, S.A. de C.V., from 2000 to 2003.
  • He holds an economics degree from the UniversidadAnáhuac and has a Master’s of Science in managment from Stanford University.

Guadalupe Phillips Margain    
Director appointed by SETA

  • Member of our Board of Directors since April 2016. Is the Chief Executive Officer of Empresas ICA, S.A.B. de C.V., since November 2016 and a member of ICA’s board of directors since April 2016.
  • Previously, she was Chief Restructuring Officer of ICA and Vice President of Finance and Risk Management for Grupo Televisa.
  • She is a member of the boards of directors of Sky México and Evercore Casa de Bolsa. She is also an alternate member of the boards of directors of Grupo Televisa and Grupo Financiero Banorte.
  • Ms. Phillips holds a law degree from the Instituto Tecnológico Autónomo de México (ITAM) and an M.A. and Ph.D. from the Fletcher School at Tufts University. 

Rodrigo Antonio Quintana Kawage    
Director appointed by SETA

  • Member of our Board of Directors since February 2017. He is General Counsel of Empresas ICA since June 2010 and was designated as a provisional proprietary member of ICA’s board in November 2016.
  • Previously, Mr. Quintana worked as a legal intern at Banco de Mexico, Mexico’s central bank, and as an associate in the finance practice of Mayer Brown, a global law firm, in its Chicago and New York offices.
  • Mr. Quintana joined ICA’s legal department in 2001, and then rejoined after leaving Mayer Brown in January 2009.
  • Mr. Quintana holds law degrees from the Instituto Tecnologico Autonomo de Mexico in Mexico City and from the University of Chicago Law School.
  • He is the brother of Mr. Diego Quintana, the Chairman of OMA’s Board. 

Jacques Follain    
Director

  • Member of our Board of Directors since April 2016. Mr. Jacques Follain was an alternate member for Mr. Dupeyron since December 2006.
  • Mr. Follain is Managing Director of ADPM. He joined the ADP Group in 1998 and has played a key role in the development of ADP as an international airport operator in China, Mexico, Egypt, Jordan,Belgium, Mauritius, Croatia and Algeria.
  • Prior to joining ADP, Mr. Follain was an organizational consultant for Arthur Andersen Accenture for six years and then held several positions in L’Oréal starting in 1987, including heading its Mexico subsidiary, sales and marketing manager for Europe in the International Department and responsibility for setting up the management information systems of the professional division.
  • He is member of the Board of Directors of ADPI, ZAIC and MZLZ (Croatia), ATOL (Mauritius) and Liège Airport (Belgium).
  • Mr. Follain is an aeronautical and telecommunications engineer, with degrees from the École Nationale Supérieure des Constructions Aéronautiques (Toulouse), the École Nationale Supérieure des Telecommunications (Paris) and a Master’s degree from Stanford University.

Pablo García Aguilar    
Director

  • Member of our Board of Directors since February 2017. Was appointed Chief Financial Officer of Empresas ICA in December 2015.
  • Mr. Garcia was the Finance Director for ICA’s infrastructure division since 2012, where he was responsible for arranging the financings for ICA’s portfolio of concessioned infrastructure projects and for structuring the sale of minority participations as part of ICA’s strategy of monetizing its asset portfolio.
  • Prior to joining ICA, he was Managing Director and head of Project Finance for Latin America at Scotiabank.
  • From 2004 to 2011 he was Senior Vice President for Project Finance for Banco Santander, heading all their Mexico activities. From 1998 to 2004, he served in various capacities at Banco Santander in New York City and Madrid.
  • Mr. Garcia has a B.A. in economics from Florida State University, and an M.A. in Applied Economics and Finance from the University of Michigan.

Prospero Antonio Ortega Castro    
Director

  • Member of our Board of Directors since February 2017. Is the Corporate Director of Administration of Empresas ICA since 2015.
  • Previously, he held positions in a number of ICA’s business units. Prior to joining ICA in 1995, Mr. Ortega worked as an auditor at Price Waterhouse.
  • Mr. Ortega holds a degree in Finance and Accounting from the Universidad de las Americas in Puebla and a Master’s degree in Administration from the Instituto Tecnologico de Estudios Superiores de Monterrey.
  • He also attended an executive program at the Instituto Panamericano de Alta Direccion de Empresas (IPADE) in Mexico City. 

Ricardo Maldonado Yáñez   Member of Corporate Practices, Finance, Planning and Sustainability Committee
Independent Director

  • Mr. Ricardo Maldonado Yáñez is a partner in the law firm Mijares, Angoitia, Cortés y Fuentes, S.C. He has over 20 years of experience providing advice and counsel to Mexican and foreign companies on domestic and cross-border merger and acquisition transactions, joint ventures and strategic alliances. Member of our Board of Directors since April 2016. 
  • He also represents issuers and financial institutions in domestic and international, public and private, debt and equity offerings, and advises clients in the negotiation, structuring and drafting of commercial loans, in complex financings and in infrastructure projects.
  • Mr. Maldonado also represents clients in the Mexican hydrocarbons sector.
  • Mr. Maldonado serves as member and/or secretary of the boards of directors of companies such as Grupo Televisa, Consorcio Ara, and Banco Ahorro Famsa, among others.
  • Mr. Maldonado holds an undergraduate degree in law from the Universidad Nacional Autónoma de México (UNAM) and an LL.M. from the University of Chicago Law School. He also has specialized in corporate law from the Instituto Tecnológico Autónomo de México (ITAM).

Alberto Felipe Mulás Alonso Independent Director Member of Audit Committee Committee Chair for Corporate Practices, Finance, Planning and Sustainability Committee
Independent Director

  • Member of our Board of Directors since October 2006.
  • Since January 2003, he has been the managing director of CReSCE Consultores, S.C., a consulting firm specializing in corporate finance, corporate governance and strategic planning.
  • In January 2001, President Vicente Fox appointed him as Undersecretary of Housing at the Mexican Ministry of Social Development ( Secretaría de Desarrollo Social ), where he prepared the country’s new housing policy and, among other activities, created the country’s national housing commission and its council, becoming the first commissioner and a member of the presidential cabinet.
  • From 1999 to 2001, he was Managing Director at Donaldson, Lufkin & Jenrette Securities Corp. From 1992 to 1997, he was Lehman Brothers’ country manager and, prior to that, vice president and associate at JP Morgan and Bankers Trust Company, respectively.
  • He currently serves as independent director on various boards, including the following publicly-traded corporations: Grupo Modelo, S.A.B. de C.V., Empresas ICA and Grupo Financiero Santander, S.A.B. de C.V. He also serves leading private family-owned firms, including Comex Group (Mexico’s largest paint manufacturer); Organización Ramirez (owner of Cinepolis, Latin America’s largest movie theater chain) and Farmacias del Ahorro (one of Mexico’s largest pharmacy chains).
  • He holds a degree in chemical engineering from the Universidad Iberoamericana and a Master’s in Business Administration from the Wharton School at the University of Pennsylvania.

Elsa Beatriz García Bojorges Committee Chair for Audit Committee  
Independent Director

  • Member of our Board of Directors since April 16, 2013.
    Researcher and board member of the Mexican Financial Reporting Standards Board ( Consejo Mexicano de Normas de Informacion Financiera, A.C. , or “CINIF”), which is the accounting standard setting body in Mexico.
  • President of our audit committee, as well as the president of the audit committee of Empresas ICA, the president of the audit committee, and a member of the corporate governance practices committee, of Red de Carreteras de Occidente, S.A.B. de C.V. In 2010, 2011 and 2012, she participated on behalf of Mexico in the Intergovernmental Working Group of Experts on International Standards of Accounting and Reporting hosted by the United Nations Conference on Trade and Development. Previously,
  • She worked as an independent financial consultant. Previously, she was a partner in the accounting firm Bouzas, Reguera, Gonzalez y Asociados, S.C.
  • She is a lecturer at several universities, accounting associations and companies in Mexico and is a columnist for the Public Accountancy Journal.
  • She holds an accounting degree with honors from the Universidad Nacional Autónoma de México, as well a diploma in financial engineering.
  • She has been certified by the Mexican Institute of Public Accountants ( Instituto Mexicano de Contadores Públicos , or “IMCP”) since 1999. In 2012, she received from the IMCP her certification as an accounting specialist.

Ricardo Gutiérrez Muñoz   Member of Corporate Practices, Finance, Planning and Sustainability Committee
Independent Director

  • Member of our Board of Directors since April 2013.
    He has been the president of the executive committee of Mexichem, S.A.B. de C.V., since 2011, and while he was general director of Mexichem, he was responsible for managing 75 companies in the chemical and petrochemical sector in Mexico, the Americas, the United Kingdom, Japan and Taiwan.
  • He was previously general director and a member of the board of directors of Grupo Industrial Camesa; vice-president of corporate development of Empresas Lanzagorta; general director and member of the board of directors of Industrias Synkro and chief financial officer of Indetel/Alcatel.
  • He holds an accounting degree from the Instituto Politécnico Nacional (Escuela Superior de Comercio y Administración). He also holds a Master’s degree in finance from the Universidad Lasalle.

Felipe Duarte Olvera Member of Audit Committee  
Independent Director

  • Mr. Felipe Duarte Olvera is Managing Director of Customer Experience for Grupo Financiero Banorte. Member of our Board of Directors since April 2016. 
  • Between 2006 and 2012, Mr. Duarte was Undersecretary of Transportation at the Ministry of Communications and Transportation; Undersecretary of Competitiveness and Standards at the Ministry of Economy and Technical Secretary of the Economic Cabinet in the Office of the President of Mexico. During that time, he was also a director of Pemex, the Federal Electricity Commission, and the Mexican development banks Nafin and Bancomext.
  • Previously he worked for the Mexican government in the Office of the President for Public Policy and at McKinsey and Co.
  • He is author of “Strategic Cost Management as a Base to Obtain Competitive Advantages,” published by the IMPC.
  • Mr. Duarte has an Master’s in Business Administration from Harvard Business School and degrees in Administration and Public Accounting from the Instituto Tecnológico Autónomo de México (ITAM).

Rodrigo Quintana Kawage    
Permanent Guest

  • He has been our General Counsel since June 2010.
  • Previously, he worked as counsel Bank of Mexico, which is the central bank of Mexico, and as an associate in the area
    financial Mayer Brown LLP, a law firm overall, at its offices in Chicago and New York.
  • He joined our legal department in 2001, and then rejoined after leaving Mayer Brown LLP in January 2009.
  • He graduated in Law from the Instituto Tecnologico Autonomo de Mexico in Mexico City and earned a law degree from the Faculty of Law of the University of Chicago.
  • He is the son of Mr. Bernardo Quintana and brother of Mr. Alonso Quintana and Mr. Diego Quintana.

Patrice Bastid    
Alternate Director for Jacques Follain

  • Member of our Board of Directors since February 2017. Has served as Deputy General Director of Aéroports de Paris Management since 2012.  He is a member of the boards of directors of a number of operations and international investments of Aéroports de Paris.
  • He has more than 30 years’ experience in various aspects of airport operation in France and other countries, including Cambodia and Egypt, and in the development of non-aeronautical activities. 
  • His positions have included assignments in the airplane ground assistance, route development, and marketing areas, among others.  In 1997, he was Chief of Operations for the Charles de Gaulle Airport, when Terminal 2 F1 and F2 were opened.  In 2001, he became Vice President for International Operations of Aéroports de París. 
  • He is a graduate of the Institut des Sciences Politiques in Paris.