Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA OMAB OMA, announced that its Annual Shareholders' Meeting today approved the proposal to pay shareholders a capital reduction of Ps. 1,200 million, and appointed Diego Quintana Kawage as the chairman of the board of directors, among other decisions.
José Luis Guerrero Álvarez, the outgoing chairman, will continue to serve on the board. In addition, Elsa Beatriz García Bojorges, Ricardo Gutierrez Muñoz, and Carlos Guzmán Bofill were elected to the board. They replace Aaron Dychter Poltolarek, Fernando Flores y Pérez, and Cristina Gil White, who resigned from the board because of other professional commitments.
The new board of directors is made up of the following:
BOARD OF DIRECTORS
Director
Position
Diego Quintana Kawage (*)
Chairman and Director
Alonso Quintana Kawage (*)
Director
Jacques Follain (*)
Director
Loic Brïand (*)
Alternate Director for Jacques Follain
José Luis Guerrero Álvarez
Director
Luis Fernando Zárate Rocha
Director
Sergio Fernando Montaño León
Director
Elsa Beatriz García Bojorges
Independent Director
Alberto Felipe Mulás Alonso
Independent Director
Luis Guillermo Zazueta Domínguez
Independent Director
Ricardo Gutiérrez Muñoz
Independent Director
Carlos Guzmán Bofill
Independent Director
* Designated by the Series BB shareholders
The Shareholders' Meeting also approved the designation of Elsa Beatriz García Bojorges as Chairman of the Audit Committee and Alberto Mulás Alonso as Chair of
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