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
Proprietary Members
Eduardo Sánchez Navarro Redo
José Vicente Corta Fernández
Javier Marín San Andrés
Carlos del Río Carcaño
Independent Members
Joaquín Vargas Guajardo
Alfredo Elias Ayub
Angel Losada Moreno
Sergio Servitje Achutegui
Enrique Castillo Sanchez Mejorada
Carlos Cárdenas Guzmán
Eduardo Gallástegui Armella
Alternate Members
Laura Diez Barroso Azcarraga
María de los Reyes Escrig Teigeiro
Rodrigo Marabini Ruiz
Julian Fernandez Rodes
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
