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Board of Directors

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 and/or appointed at the Annual Shareholders' Meeting held on April 23,2018, being composed as follows:

MembersPosition
Diego Quintana KawageChairman and Director appointed by SETA
Guadalupe Phillips MargainDirector appointed by SETA
Rodrigo Antonio Quintana KawageDirector appointed by SETA
Christian WhamondDirector
Pablo García AguilarDirector
Prospero Antonio Ortega CastroDirector
Ricardo Maldonado YáñezIndependent Director
Alberto Felipe Mulás AlonsoIndependent Director
Martin Werner WainfeldIndependent Director
Luis Solórzano AizpuruIndependent Director
Felipe Duarte OlveraIndependent Director