OMA - Grupo Aeroportuario Centro Norte » Committees

Committees

The Securities Market Law provides that the board of directos shall be assited by one or more committees in order ti carry out its responsabilities with reards to audit, corporate practices, and finance and planning.

OMA's annual shareholders meeting, held on April 16, 2013, approved the establishment of two committees with responsibilities in these areas.

Audit Committee

 Members Character
Katia Eschenbach. Committee Chair
Martin Werner Wainfeld
Independent Member
Federico Patiño Márquez Independent Member

Corporate Practices, Finance, Planning and Sustainability Committee

Members Character
Luis Solórzano Aizpuru Committee Chair
Katia Eschenbach
Independent Member
Katya Minerva Somohano Silva Independent Member
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