OMA has adopted strong corporate governance practices that reflect our commitment to the highest standards of corporate ethics, transparency, and compliance with legal requirements in the jurisdictions where our shares are listed.
In order to our bylaws, the board of directors and the chief executive officer are responsible for management of the business and are the legal representatives of the company. The board has 11 members, including 5 independent directors.
The Securities Market Law provides that the board of directors shall be assisted by one or more committees in order to carry out its responsibilities with regards to corporate practices and audit. OMA's board of directors is assisted by a Special Committee in the areas of audit, corporate practices, and finance and planning.