Submitting proposals to the Board of Directors regarding
plans and policies relating to our business, investments
and administration, including the master development
plans of our airports, our dividend policy, budget
and business plan.
Approving investments of less than US$ 2 million that
are not foreseen in our annual budget.
Members:
Fernando Chico Pardo –
Chairman
José Antonio Pérez Antón
Rasmus Christiansen
Ricardo Guajardo Touché
Tel:
+ (52) 55 5284 0400 Bosque de Alisos 47A - Piso 4, Bosques de
las Lomas México D.F., C.P. 05120.___Terms
and conditions
