The Board of Directors is responsible for management oversight and legal representation of the company. Its responsibilities include:

• defining the general business strategy;
• approving the annual business plan, budget, and capital investments program of OMA and its subsidiaries;
• approving any capital investments not included in the annual budget;
• proposing increases in the capital stock for OMA and its subsidiaries; and 
• approving the 5 year Master Development Programs (including any modificarions) for each of OMA's airports, to be presented to the Ministry of Communications and Transportation (SCT).

 

Board members were changed at the Annual Shareholders’ Meeting held on April 14, 2011, being composed as follows:

Members
José Luis Guerrero Álvarez	Chairman
Sergio F. Montaño León
Luis Fernando Zárate Rocha	Director nominated by SETA
Alonso Quintana Kawage	Director nominated by SETA
Diego Quintana Kawage
Luis G. Zazueta Domínguez	Independent
Fernando Flores Pérez	Independent
Alberto Mulás Alonso	Independent
Cristina Gil White	Independent
Salvador Alva Gómez	Independent
Jean Marie Chevallier  Jacques Follain (Alternate)	Director nominated by SETA