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Grupo Aeroportuario del Centro Norte SAB de CV (OMAB.O)

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28 Apr 2017
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Summary

Name Age Since Current Position

Diego Quintana Kawage

44 2013 Chairman of the Board

Porfirio Gonzalez Alvarez

63 2013 Chief Executive Officer

Vicsaly Torres Ruiz

34 2015 Chief Financial Officer

Stephane Laurent Christian Lemoine

53 2010 Chief Operating Officer

Alfredo Dominguez Sanchez

40 2017 General Counsel and Assistant Non-Member Secretary of the Board

Andre Lormain

48 2015 Sales and Marketing Director

Hector Cortes Cortes

46 2015 Director of Real Estate and New Business

Juan Manuel Jauregui Aguilar

59 2011 Director of Airports

Roberto Ontiveros Chavez

50 2008 Director of Infrastructure and Maintenance

Bernardo Casas Godoy

2017 Non-Member Secretary of the Board

Prospero Antonio Ortega Castro

2017 Director

Frederic Dupeyron

2016 Director

Jacques Follain

2012 Director

Pablo Garcia Aguilar

2017 Director

Jose Luis Guerrero Alvarez

71 2013 Director

Sergio Fernando Montano Leon

68 2005 Director

Guadalupe Phillips Margain

2017 Director

Alonso Quintana Kawage

41 2003 Director

Rodrigo Antonio Quintana Kawage

2017 Director

Luis Fernando Zarate Rocha

72 2000 Director

Felipe Duarte Olvera

41 2016 Independent Director

Elsa Beatriz Garcia Bojorges

50 2013 Independent Director

Jorge Ricardo Gutierrez Munoz

73 2013 Independent Director

Ricardo Maldonado Yanez

49 2016 Independent Director

Alberto Felipe Mulas Alonso

55 2006 Independent Director

Biographies

Name Description

Diego Quintana Kawage

Mr. Diego Quintana Kawage serves as Chairman of the Board of Directors of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since April 16, 2013. He has been Member of the Board of Directors of Empresas ICA since 2008. Currently, he serves as ICA’s representative for the Industrial Construction Division and he is responsible for the Airports, Homebuilding, and Real Estate Divisions, as well as for strategic alliances. In the past, he was Chief Executive Officer of ViveICA from 2004 to 2009 and Finance Director of ViveICA from 2000 to 2003. He holds a Bachelors degree in Economics from Universidad Anahuac, a Master of Science degree in Management Science and a Masters degree in Business Administration, both from the Stanford University.

Porfirio Gonzalez Alvarez

Mr. Porfirio Gonzalez Alvarez serves as Chief Executive Officer of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since July 1, 2013. Before that, he acted as Director of Airports of Grupo Aeroportuario del Centro Norte SAB de CV from April 26, 2006. Previously, he has served as Business Unit Manager, Assistant Director of Operations and Development, and Director of the Company's Monterrey International Airport. He holds a Bachelor of Science degree in Civil Engineering from Universidad Autonoma de Nuevo Leon.

Vicsaly Torres Ruiz

Ms. Vicsaly Torres Ruiz serves as Chief Financial Officer of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since July 27, 2015. She has 12 years of professional experience in administration and finance. In 2010, she took the responsibility of Strategic Planning. In 2011, she was appointed Corporate Treasurer and Manager of Financial Planning. She holds a degree in International Trade from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM), and obtained Masters of Business Administration degree in Finance from Universidad Regiomontana, Monterrey. She holds diplomas and specialization courses in management, senior management and airport industry, taught by Escuela de Negocios del IPADE, Instituto Politecnico Nacional (IPN), ITAerea Aeronautical Business School and la Asociacion Civil Internacional (ACI), among other.

Stephane Laurent Christian Lemoine

Mr. Stephane Laurent Christian Lemoine serves as Chief Operating Officer of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since July 19, 2010. He was appointed by SETA. He also served in various capacities with Aeoports de Paris Group including Finance (five years), Operations (seven years), Information Technology (three years) and Group Strategy (three years). He has been Director of subsidiaries of Aeroports de Paris Group including ADPM, ADPI, Alyzia, Roissy Sogaris, IDF Capital since 2005. Previously, he served as Manager at Sudameris Bank in Paris and Deputy Manager in the French Trade Commission in Melbourne, Australia. He holds a Master's degree in Business Administration from Universite Paris Dauphine and has completed additional studies in Airport Management from Ecole Nationale d' Aviation Civile in Toulouse.

Alfredo Dominguez Sanchez

Mr. Alfredo Dominguez Sanchez serves as General Counsel and Non-Member Secretary of the Board of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since April 18, 2012. He serves as Non-Member Secretary of the Board since February 24, 2017. Prior to this, he has served as Associate at Thatcher at Proffitt & Wood LLP from 1999 to 2004. He acts as Member of the Latin American Aeronautical Association. He holds a degree in Law from Universidad Autonoma de Chihuahua in 1997 and a degree in Law, Magna Cum Laude, from the Universidad Nacional Autonoma de Mexico.

Andre Lormain

Mr. Andre Lormain serves as Sales and Marketing Director of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. since August 3, 2015. Previously, he was Director of Marketing in the services sector in Aéroports de Paris since 2011. In 2007 he founded his own company of luxury services to support executives. He was previously Product Manager at V33 for 5 years, was also in 3M Product Manager for 2 years, and European Innovation Manager Melitta for 6 years.

Hector Cortes Cortes

Mr. Hector Cortes Cortes serves as Director of Real Estate and New Business of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. since October 7, 2015. He joined the company in 2001 after participating as part of the team in the tender for the privatization of the airports. He has held various positions within the Company. From 2007 to 2015 he was manager of Culiacan, in 2004 he was manager of Tampico and in 2003 was Diversification Manager. Before joining the Company, participated in the development of special projects for ICA Group between 1999 and 2000. He has experience in the port sector, as he participated in the start-up and operation of ICAVE between 1995 and 1997.

Juan Manuel Jauregui Aguilar

Mr. Juan Manuel Jauregui Aguilar serves as Director of Airport Operations of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since November 14, 2011. He joined the Company in March 1999. He has also held the positions of Finance and Control Director, Director of Business Division, Project Manager of the construction and operation of Terminals B and C of the Monterrey International Airport (Aeropuerto Internacional de Monterrey), Director of Airports and Technical Director of Aeropuerto Internacional de Monterrey. Previously, he worked at several companies, including GE Capital, Alliance Bank, Financial Group Cremi-Union, Banco Internacional BITAL, Banco del Atlantico, la Comision Nacional Bancaria and Bancomer. He holds a degree in Administration from Universidad Nacional Autonoma de Mexico.

Roberto Ontiveros Chavez

Mr. Roberto Ontiveros Chavez serves as Director of Infrastructure and Maintenance of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since July 22, 2008. Previously, he was Construction Manager for Libra Desarrollos SA, Cementos de Yaqui SA and PROCA SA, as well as he also served as Senior Engineer and Facilities Manager for the United States Embassy in Mexico City. He holds a Bachelor of Science degree in Civil Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree in Construction Management from Universidad Nacional Autonoma de Mexico. In addition, he holds a diploma in Project Management and has attended to specialization courses regarding the construction sector.

Bernardo Casas Godoy

Prospero Antonio Ortega Castro

Mr. Prospero Antonio Ortega Castro serves as Director of Grupo Aeroportuario del Centro Norte SAB de CV since February 24, 2017. He serves as Vice President of Administration and Risks of Empresas ICA, S.A.B. de C.V. since June 2015. He also acted as Corporate Director of Administration and Risk of the same company from 2010 to 2015. He joined ICA in 1995 and held managerial positions in various areas such as administrative, tax, accounting and internal control within the business units of Civil Construction, Infrastructure and Housing of ICA Group. He holds a degree in Accounting and Finance from the Universidad de las Américas, Puebla and Masters degree in Business Administration from Tecnológico de Monterrey. He is specialized in Senior Management from Instituto Panamericano de Alta dirección de Empresas (IPADE).

Frederic Dupeyron

Mr. Frederic Dupeyron serves as Director of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. since April 14, 2016. He has been CEO of Aeroports de Paris since 2014. He joined Aéroports Paris in 2004, where he has held various positions. He was Director of Financial Operations in charge of preparing the initial public offering on the stock Aeroports Paris in 2006. In 2008, he negotiated an industrial alliance between Aéroports Paris de Paris and Schiphol Group before becoming head of Hub Telecom, a subsidiary of Aeroports Paris. In 2013, Mr. Dupeyron joined the office of the Prime Minister of France to lead the Programme des Investisements d'Avenir (Investing in the Future Program), it promotes the digital economy program.

Jacques Follain

Mr. Jacques Follain serves as Member of the Board of Directors of Grupo Aeroportuario del Centro Norte SAB de CV since April 18, 2012. He has been Managing Director of Paris Airports Management subsidiary of Paris Airports group since 1998. He held several positions in L'Oreal starting in 1987, including Head of its Mexico subsidiary, Sales and Marketing Manager for Europe in the International Department. He served as Organizational Consultant at Arthur Andersen Consulting (Accenture). He holds degree in Aeronautical and Telecommunications engineering from Ecole Nationale Superieure d'Ingenieurs de Constructions Aeronautiques and Ecole Nationale Superieure des Telecommunications respectively, and Master's degree from the Stanford University.

Pablo Garcia Aguilar

Mr. Pablo Garcia Aguilar serves as Director of Grupo Aeroportuario del Centro Norte SAB de CV since February 24, 2017. He has been Chief Financial Officer of Empresas ICA, S.A.B. de C.V. since December 17, 2015. He also served as Finance Director of the infrastructure division, of ICA since 2012. Prior to this, he served as Chief Executive Officer and Head of project finance of Scotiabank for Latin America, Senior Vice President of project finance of the Santander Bank, Mexico from 2004 to 2011, and also, he held several positions in Banco Santander in New York and Madrid from 1998 to 2004. He holds degree in economics from Florida State University and a Masters Degree in Finance and Economics from the University of Michigan.

Jose Luis Guerrero Alvarez

Dr. Jose Luis Guerrero Alvarez serves as Director of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since December 21, 2005. He also acted as Chairman of the Company’s Board of Directors since 2011 till April 16, 2013. He became Chief Executive Officer of Empresas ICA SAB de CV on January 1, 2007 and has been Member of ICA’s Board of Directors. Previously, he was Executive Vice President and Chief Financial Officer of Empresas ICA. For the past 28 years, he has held various positions in the Finance, Administration, Divestment, Real Estate, Manufacturing and Business Development areas of Empresas ICA. Before working at Empresas ICA, he served as Planning Director of Combinado Industrial Sahagun and Technical Director of Roca Fosforica Mexicana, as well as and held various other positions in Mexico and abroad. He holds a degree in Engineering from Institut Superieur de Mechanique de Paris (SUPMECA) and a Master of Science degree and a Doctorate in Philosophy degree, both in Engineering from the University of Illinois at Urbana-Champaign.

Sergio Fernando Montano Leon

Mr. Sergio Fernando Montano Leon serves as Director of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since December 21, 2005. He also serves as Member of the Board of Directors and Executive Vice President of Administration of Empresas ICA SAB de CV. Since 1972, he has served in various capacities in the management and finance areas of several companies within the Empresas ICA group. Previously, he worked at Trebol SA de CV and Cerveceria Cuauhtemoc Moctezuma SA de CV. In addition, he has been Member of the Mexican Institute of Financial Executives since 1997. He holds a Bachelors degree in Public Accounting from Universidad Nacional Autonoma de Mexico, a Masters degree in Taxation from Instituto de Especializacion para Ejecutivos (IEE), and a specialization in Insurance from Instituto Tecnologico Autonomo de Mexico (ITAM).

Guadalupe Phillips Margain

Ms. Guadalupe Phillips Margain serves as Director of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since February 24, 2017. She also serves as Chief Executive Officer of Empresas ICA, S.A.B. de C.V. since November 3, 2016, Chairman of the Board of L.L. & M.M. Consultores, S.C., Director of Empresas ICA, S.A.B. de C.V. since April 29, 2016 and Member of the Advisory Board of “México Cumbre de Negocios”. Prior to this, she has acted as Chief Restructuring Officer at Empresas ICA, S.A.B. de C.V., Vice President of Finance and Risk at Grupo Televisa, S.A.B. She holds a degree in Law from Instituto Tecnológico Autónomo de México (ITAM) and Masters of Arts degree and Doctorate in Philosophy degree from The Fletcher School of Tufts University.

Alonso Quintana Kawage

Eng. Alonso Quintana Kawage serves as Directors of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since March 14, 2003. He was appointed by SETA. He has also served as Member of the Board of Directors of Empresas ICA SAB de CV since January 1, 2007. He joined Empresas ICA in 1994 and he serves as Chief Financial and Administrative Officer. He received a degree in Civil Engineering from Universidad Iberoamericana and a Masters of Business Administration degree from the Kellogg School of Management at the Northwestern University.

Rodrigo Antonio Quintana Kawage

Mr. Rodrigo Antonio Quintana Kawage serves as Director of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since February 24, 2017. He has also served as Non-Member Secretary of the Board of Directors of the company from April 18, 2012 to 2014. Prior to this, he has served as General Counsel and Secretary of the Board of Directors of Empresas ICA SAB de CV and Board Member of Los Portales SA. He holds a Bachelors degree in Law from Instituto Tecnologico Autonomo de Mexico and a Masters degree in Law from the University of Chicago.

Luis Fernando Zarate Rocha

Mr. Luis Fernando Zarate Rocha serves as Director of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since September 22, 2000. He was appointed by SETA. He also acts as Member of the Board of Directors and Executive Vice President of Empresas ICA SAB de CV, where he oversees housing operations and overseas business development for Empresas ICA, as well as the operations of the airport operator SETA. He has been working for Empresas ICA for over 36 years, during which time he has worked in business development as well as infrastructure and heavy construction projects. In addition, he is Member of the Board of Directors of Fundacion ICA SC. He holds a Bachelor of Science degree in Civil Engineering from Universidad Nacional Autonoma de Mexico, where he has been Professor of Engineering since 1978.

Felipe Duarte Olvera

Mr. Felipe Duarte Olvera serves as Independent Director of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. since April 14, 2016. He also acts as member of Audit committee of the company. Currently, he also serves as General Director of Customer Experience Grupo Financiero Banorte. Prior to this, he served as Secretary of Transportation of the Ministry of Communications and Transport, Under secretary for Competitiveness and Regulation in the Ministry of Economy, Technical Secretary of the Economic Cabinet in the Office of the President of the United Mexican States between 2006 and 2012 and also served as Director of PEMEX, the Federal Electricity Commission and development banks NAFIN and Bancomext. He holds Master of Business Administration degree from Harvard Business School and a degree in Business Administration and Public Accounting from Instituto Tecnologico Autonomo de Mexico (ITAM).

Elsa Beatriz Garcia Bojorges

Ms. Elsa Beatriz Garcia Bojorges serves as Independent Director of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since April 16, 2013. Since 2004, she has acted as Member of the Board of Directors of Consejo Mexicano de Normas de Informacion Financiera AC and CINIF. She also serves as Chairman of the Audit Committee of Empresas ICA, as well as Chairman of the Audit Committee and Member of the Corporate Governance and Corporate Practices of Red de Carreteras de Occidente SAB de CV. Previously, she worked as Independent Financial Consultant and was Partner of Bouzas, Reguera, González y Asociados SC. She is Professor at several universities and accounting associations. She has been certified by the Mexican Institute of Public Accountants in 1999 and in 2012 obtained accounting specialist certification. She is Public Accountant graduated from Universidad Nacional Autonoma de Mexico and a diploma in Finance from Colegio de Contadores Publicos de Mexico.

Jorge Ricardo Gutierrez Munoz

Mr. Jorge Ricardo Gutierrez Munoz serves as Independent Director of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since April 16, 2013. He also serves as Member of Corporate Practices, Finance, Planning and Sustainability Committees of the Company. Prior to this, he served as General Director and a Member of the board of directors of Grupo Industrial Camesa, Vice-president of corporate development of Empresas Lanzagorta, General director and Member of the board of directors of Industrias Synkro and chief financial officer of Indetel/Alcatel. He holds a degree in accounting from the Instituto Politécnico Nacional (Escuela Superior de Comercio y Administración) and Master’s degree in finance from the Universidad Lasalle.

Ricardo Maldonado Yanez

Mr. Ricardo Maldonado Yanez serves as Independent Director of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. since April 14, 2016. He serves as Member of Corporate Practices, Finance, Planning and Sustainability Committees of the Company. Currently, he also serves as Non-Member Secretary of the Board of Directors of Empresas Cablevision, S.A.B. de C.V. since April 2006. Prior to this, he acted as Board Member of Mijares, Angoitia, Cortes y Fuentes SC., and has served at White & Case, New York from 1993 to 1995. He holds an undergraduate degree in law from the Universidad Nacional Autónoma de México (UNAM) and an Degree in Law from the University of Chicago Law School. He also has specialized in corporate law from the Instituto Tecnológico Autónomo de México (ITAM).

Alberto Felipe Mulas Alonso

Eng. Alberto Felipe Mulas Alonso serves as Independent Director of Grupo Aeroportuario del Centro Norte S.A.B. de C.V. since October 2, 2006. He also serves as Chairman of Finance Committee, Member of Audit Committee and Corporate Practices, Finance, Planning and Sustainability Committees of the Company. Currently, he also serves as Board Member of Empresas ICA SAB de CV, Grupo Financiero Santander, Urbi Desarrollos Urbanos SAB de CV, Comex and Sociedad Hipotecaria Federal SNC. Prior to this, he served as Managing Director of CRESE Consultores SC, Donaldson, Lufkin & Jenrette Securities Corp and also acted as Country Manager of Lehman Brothers and Vice President of JP Morgan. He holds Bachelor’s degree in Chemical Engineering from Universidad Iberoamericana and a Masters of Business Administration degree from the Wharton School of Business at the University of Pennsylvania.