OMA Shareholders' Meeting approves the designation of the Proprietary Members of the Board of Directors

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MONTERREY, Mexico, Feb. 24, 2017 (GLOBE NEWSWIRE) -- Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA OMAB OMA, announces that the General Ordinary Shareholders' Meeting held today approved the proprietary board members designated by OMA's Strategic Partner, Servicios de Tecnología Aeroportuaria, S.A. de C.V. (SETA), other proprietary members of the board, and the board secretary. 

The composition of the board and board committees is as follows:

BOARD OF DIRECTORS
NamePositionSeriesAlternate
Diego Quintana KawageChairman"BB" 
Guadalupe Phillips MargainMember"BB" 
Rodrigo Antonio Quintana KawageMember"BB" 
Jacques Edouard Julien FOLLAINMember"B"Patrice BASTID
Pablo García AguilarMember"B" 
Próspero Antonio Ortega CastroMember"B" 
Elsa Beatriz García BojorgesIndependent Member"B" 
Alberto Felipe Mulás AlonsoIndependent Member"B" 
Ricardo Gutiérrez MuñozIndependent Member"B" 
Ricardo Maldonado YáñezIndependent Member"B" 
Felipe Duarte OlveraIndependent Member"B" 


SECRETARY OF THE BOARD OF DIRECTORS
Bernardo Casas GodoySecretary, without being a member of the board
Alfredo Domínguez SánchezProsecretary, without being a member of the board


AUDIT COMMITTEE
Elsa Beatriz García BojorgesChair
Alberto Felipe Mulás Alonso 
Felipe Duarte Olvera 


CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEE
Alberto Felipe Mulás AlonsoChair
Ricardo Gutiérrez Muñoz 
Ricardo Maldonado Yáñez 

                                
About OMA
Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA, operates 13 international airports in nine states of central and northern Mexico. OMA's airports serve Monterrey, Mexico's third largest metropolitan area, the tourist destinations of Acapulco, Mazatlán, and Zihuatanejo, and nine other regional centers and border cities. OMA also operates the NH Collection Hotel inside Terminal 2 of the Mexico City airport and the Hilton Garden Inn at the Monterrey airport. OMA employs over 1,000 persons in order to offer passengers and clients airport and commercial services in facilities that comply with all applicable international safety, security, and ISO 9001:2008 environmental standards.  OMA is listed on the Mexican Stock Exchange (OMA) and on the NASDAQ Global Select Market (OMAB). For more information, visit:

CONTACT:

Chief Financial Officer
Vicsaly Torres Ruiz
+52 (81) 8625 4300
vtorres@oma.aero

Investor Relations: 
Emmanuel Camacho 
+52 (81) 8625 4308
ecamacho@oma.aero 

Laury Franco Castillo
+52 (81) 8625 4377
lfranco@oma.aero

Paul Rivero Zavala
+52 (81) 8625 4334
privero@oma.aero

In the US: Daniel Wilson /Zemi Communications
+1 (212) 689 9560
dbmwilson@zemi.com

Media Relations:
Paola Fernández
+52 (81) 8625 4300
pfernandez@oma.aero

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