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

Friday, February 24, 2017 9:00 PM UTC

MONTERREY, Mexico, Feb. 24, 2017 -- Mexican airport operator Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., known as OMA (NASDAQ:OMAB) (BMV: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
Name	Position	Series	Alternate
Diego Quintana Kawage	Chairman	“BB”
Guadalupe Phillips Margain	Member	“BB”
Rodrigo Antonio Quintana Kawage	Member	“BB”
Jacques Edouard Julien FOLLAIN	Member	“B”	Patrice BASTID
Pablo García Aguilar	Member	“B”
Próspero Antonio Ortega Castro	Member	“B”
Elsa Beatriz García Bojorges	Independent Member	“B”
Alberto Felipe Mulás Alonso	Independent Member	“B”
Ricardo Gutiérrez Muñoz	Independent Member	“B”
Ricardo Maldonado Yáñez	Independent Member	“B”
Felipe Duarte Olvera	Independent Member	“B”

SECRETARY OF THE BOARD OF DIRECTORS
Bernardo Casas Godoy	Secretary, without being a member of the board
Alfredo Domínguez Sánchez	Prosecretary, without being a member of the board

AUDIT COMMITTEE
Elsa Beatriz García Bojorges	Chair
Alberto Felipe Mulás Alonso
Felipe Duarte Olvera

CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEE
Alberto Felipe Mulás Alonso	Chair
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:

Webpage http://ir.oma.aero
Twitter http://twitter.com/OMAeropuertos
Facebook https://www.facebook.com/OMAeropuertos

CONTACT:

Chief Financial Officer
Vicsaly Torres Ruiz
+52 (81) 8625 4300
[email protected]

Investor Relations: 
Emmanuel Camacho 
+52 (81) 8625 4308
[email protected] 

Laury Franco Castillo
+52 (81) 8625 4377
[email protected]

Paul Rivero Zavala
+52 (81) 8625 4334
[email protected]

In the US: Daniel Wilson /Zemi Communications
+1 (212) 689 9560
[email protected]

Media Relations:
Paola Fernández
+52 (81) 8625 4300
[email protected]

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

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