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The Board of Directors is responsible for management oversight and legal representation of the company. Its responsibilities include:

  • defining the general business strategy;
  • approving the annual business plan, budget, and capital investments program of OMA and its subsidiaries;
  • approving any capital investments not included in the annual budget;
  • proposing increases in the capital stock for OMA and its subsidiaries; and 
  • approving the 5 year Master Development Programs (including any modificarions) for each of OMA's airports, to be presented to the Ministry of Communications and Transportation (SCT).

Board members were ratified at the Annual Shareholders' Meeting held on April 14, 2016, being composed as follows:

MembersPosition
Diego Quintana KawageChairman and Director appointed by SETA
Alonso Quintana KawageDirector appointed by SETA
Frédéric Dupeyron / Jacques Follain (Alternate)Director appointed by SETA
José Luis Guerrero ÁlvarezDirector
Luis Fernando Zárate RochaDirector
Sergio Fernando Montaño LeónDirector
Elsa Beatriz García BojorgesIndependent Director
Alberto Felipe Mulás AlonsoIndependent Director
Felipe Duarte OlveraIndependent Director
Ricardo Gutiérrez MuñozIndependent Director
Ricardo Maldonado YáñezIndependent Director