Board of Directors
A BOARD WITH STRATEGIC VISION
ASUR's Board of Directors is composed by business leaders from a wide range of industries.
The Board of Directors is responsible for strategic decision-making with regard to the company’s business operations.
To fulfil this duty, it receives information from top management and the company’s corporate governance committees relating to:
- The company’s financial performance
- Passenger and flight traffic
- Compliance with investment commitments
- Other strategically important matters
Each year, the Board presents a report to the company shareholders in which it assesses its own activities and performance during the previous year.
| Board of Directors | |
|---|---|
| Proprietary Board Members | |
| Non-Independent Board Members | Independent Board Members |
| Fernando Chíco Pardo | Diana M. Chávez |
| Jose Antonio Pérez Antón | Rasmus Christiansen |
| Pablo Chico Hernández | Bárbara Garza Lagüera Gonda |
| Aurelio Pérez Alonso | Francisco Garza Zambrano |
| Isabel Prieto Prieto | |
| Guillermo Ortiz Martinez | |
| Heliane Steden | |
| Alternate Board Members | |
| Felipe Chico Hernández(replaces Mr Fernando Chico Pardo) | Luis Fernando Lozano Bonfil(replaces Mr José Antonio Pérez Antón) |