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
Guillermo Gerardo Díaz de Rivera
Demetrio Ullastres Llorente
Javier Marín San Andrés
Carlos del Río Carcaño
José Manuel Rincón Gallardo Purón
Francisco Javier Fernández Carbajal
Ernesto Vega Velasco
Francisco Glennie y Graue
Jaime Cortés Rocha
Eduardo Gallastegui Armella
León Falic
Alternate Members
Vicente Grau Alonso
Jaime Reynal Figueroa
Rodrigo Marabini Ruiz
Jorge Jesús Sepúlveda García
Operating Committee
Propietary Members
Jorge Manuel Sales Martínez
Rodrigo Marabini Ruiz
Eduardo Sánchez Navarro Redo
Carlos Porrón Suárez
Angel Lerma Gaude
Alternate Members
Carlos del Río Carcaño
Laura Diez Barroso Azcárraga
Vicente Emilio Alonso Diego
Auditing and Corporate Practices Committee
Independent Members
Jose Manuel Rincón Gallardo Purón
Independent Counselor
Ernesto Vega Velasco
Independent Counselor
Francisco Javier Fernández Carbajal
Independent Counselor
Acquisitions Committee
Propietary Members
Rodrigo Marabini Ruíz
Carlos Eduardo Bravo Almenar
Alternate Members
Carlos Del Río Carcaño
Nominations and Compensations Committee
Propietary Members
Demetrio Ullastres Llorente
Counselor
Alternate Members
2010 - All rights reserved.
Grupo Aeroportuario del Pacífico. +52 (33) 3880 1100
