OMA Annual Shareholders' Meeting Approves Capital Reduction, Names Diego Quintana Kawage Chairman of Board of Directors

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 See full press release