Committees

PROFESSIONALISM IN THE SUPERVISION OF OUR OPERATIONS

The company has committees that perform different functions and ensure that it runs appropriately and transparently.

Our corporate bylaws provide for four committees that assist in the management of our company:

Operations Committee

Audit committee

Acquisitions and contracts committee

Nominations and compensations committee

Activities:

Responsibilities include submitting proposals to the Board of Directors regarding plans and policies relating to our business, our investments and their administration, including the Master Development Programmes of our airports, dividends, our budget and business plan.

Members:

  • Francisco Garza Zambrano - Chairman and independent member
  • Fernando Chico Pardo
  • José Antonio Pérez Antón
  • Rasmus Christiansen - Independent member
  • Ricardo Guajardo Touché - Independent member

Activities:

The Committee is made up entirely of independent members.

Responsibilities include approval of the company’s code of ethics and accounting policies, as well as oversight of financial information published by the company and of its risk-management activities. The company’s Internal Auditor reports directly to this committee, and provides regular updates on the audits carried out and issues identified via the company’s internal reporting system.

Members:

  • Ricardo Guajardo Touché - Chairman and independent member
  • Francisco Garza Zambrano - Independent member
  • Guillermo Ortiz Martínez - Independent member

Activities:

Ensure that in the process of acquiring the necessary goods and services for the successful operation of the company, the appropriate ethical standards are adhered to. Committee authorization is required for any acquisition or contract with a total value in excess of US$400,000; for extensions to existing contracts; when a contract is put up for tender and a single bid is received, or when a contract is directly assigned to a supplier with no bidding procedure, independently of the contract value; and in those cases where a contract is renewed with a supplier after the contract period comes to an end.

Members:

  • Fernando Chico Pardo - Chairman
  • Rasmus Christiansen - Independent member
  • Aurelio Pérez Alonso

Activities:

Responsible for appointments of new members to the Board of Directors and Committees, and of new executive officers in the company’s top-level management. Also determines levels of compensation to be paid for these positions, based on performance assessments and market standards, and authorises performance indicators to be used for assessments at the end of each year.

Members:

  • Bárbara Garza Lagüera Gonda - Chairwoman and independent member
  • Fernando Chico Pardo
  • José Antonio Pérez Antón

  • Fuente Grande
  • Fuente Normal
  • Fuente Pequeña
  • Imprimir

IR Tools:


Contact

+(52) 55 5284 0400 Bosques de Alisos 47A - Piso 4, Bosques de las Lomas México D.F., C.P. 05120