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

MONTERREY, Mexico, Feb. 24, 2017 (GLOBE NEWSWIRE) -- 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
NamePositionSeriesAlternate
Diego Quintana KawageChairman“BB”
Guadalupe Phillips MargainMember“BB”
Rodrigo Antonio Quintana KawageMember“BB”
Jacques Edouard Julien FOLLAINMember“B”Patrice BASTID
Pablo García AguilarMember“B”
Próspero Antonio Ortega CastroMember“B”
Elsa Beatriz García BojorgesIndependent Member“B”
Alberto Felipe Mulás AlonsoIndependent Member“B”
Ricardo Gutiérrez MuñozIndependent Member“B”
Ricardo Maldonado YáñezIndependent Member“B”
Felipe Duarte OlveraIndependent Member“B”


SECRETARY OF THE BOARD OF DIRECTORS
Bernardo Casas GodoySecretary, without being a member of the board
Alfredo Domínguez SánchezProsecretary, without being a member of the board


AUDIT COMMITTEE
Elsa Beatriz García BojorgesChair
Alberto Felipe Mulás Alonso
Felipe Duarte Olvera


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

CONTACT: Chief Financial Officer Vicsaly Torres Ruiz +52 (81) 8625 4300 vtorres@oma.aero Investor Relations: Emmanuel Camacho +52 (81) 8625 4308 ecamacho@oma.aero Laury Franco Castillo +52 (81) 8625 4377 lfranco@oma.aero Paul Rivero Zavala +52 (81) 8625 4334 privero@oma.aero In the US: Daniel Wilson /Zemi Communications +1 (212) 689 9560 dbmwilson@zemi.com Media Relations: Paola Fernández +52 (81) 8625 4300 pfernandez@oma.aero

Source:Grupo Aeroportuario del Centro Norte S.A.B. de C.V.