The Board of Directors is responsible for managing and representing the company. Its responsibilities are:

• defining the business general strategy;
• approving the business plan and the capital investments annual budget of OMA and its subsidiaries;
• approving capital investments out of of annual budget approved;
• proposing increases in the capital stock for OMA and its subsidiaries; and
• approving the 5 year Master Development Programs and any adjustment to it for each on of 13 airports of OMA to be presented to the Ministry of Communication and Transportation (SCT).

Board members were ratified at the Annual Shareholders' Meeting held on April 24, 2009.