Investors
Av. Mariano Otero No. 1249-B
Piso 6,
Torre Pacifíco,
Rinconada del Bosque,
Guadalajara, Jalisco
C.P. 44530.
+(52) 33 3880-1100
Fax:
+(52) 33 3671-4582
Corporate Governance
Board of Directors
Board member designated by Series B shareholders:
Joaquín Vargas Guajardo
Alfredo Elías Ayub
Ángel Losada Moreno
Roberto Servitje Achutegui
Enrique Castillo Sánchez Mejorada
Carlos Cárdenas Guzmán
Board member designated by Grupo México
Eduardo Gallastegui Armella
In accordance with the Company by-laws, board members designated by the Series B shareholders do not have alternates.
Board member designated by Series BB shareholders:
Eduardo Sánchez Navarro Redo
Francisco Javier Marín San André
Carlos Del Río Carcaño
Julián Fernández Rodes
José Vicente Corta Fernández (suplente)
Rodrigo Marabini Ruiz (suplente)
José Manuel Aísa Mancho (suplente)
Carlos Laviada Ocejo (suplente)
Operating Committee
Propietary Members
Fernando Bosque Mohíno
Rodrigo Marabini Ruiz
Laura Diez Barroso
Director de Administración y Finanzas
Director Técnico Operativo
Director Comercial
Alternate Members
Carlos del Rio Carcaño
Vicente Emilio Alonso Diego
Eduardo Sanchez Navarro
Auditing and Corporate Practices Committee
Independent Members
Carlos Cardenas Guzmán
Independent Members
Carlos Bravo Almenar
Independent Members
Jaime Cortes Rocha
Independent Members
Acquisitions Committee
Propietary Members
Carlos del Rio Carcaño
José Alejandro Casas González
Alternate Members
Jorge Sepúlveda García
Nominations and Compensations Committee
Propietary Members
Jorge Sepúlveda García
Francisco Glennie y Graue
Alternate Members
Rodrigo Marabini Ruiz
2010 - All rights reserved.
Grupo Aeroportuario del Pacífico. +52 (33) 3880 1100
