Investor Presentaiton
•
Strategic
Matters
ASR
LISTED
NYSE
10
years
Robust corporate governance and board of directors with experienced management
High Corporate Governance Standards
Nom. &
Board of
Name
Fernando Chico Pardo
Title
Audit Operations
Directors Committee Committee
Acq. and
Comp. Contracts
Committee Committee
Founder and president of Promecap, former
CEO of Grupo Financiero Inbursa
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X
X
Roberto Servitje Sendra¹
Chairman of Grupo Bimbo
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X
Ricardo Guajardo Touche¹
Former president of BBVA Bancomer
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X
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Francisco Garza Zambrano¹ President of CEMEX North America
X
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Guillermo Ortiz Martinez¹ Governor of Mexico Central Bank for 12 years
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Rasmus Christiansen
Luis Chico Pardo (LCP)
CEO of Copenhagen Airports International A/S
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Former economist at the Bank of Mexico
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Company
Overview
Regulation
Operational
Information
Commercial
Financial
Revenues
Information
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•
Four out of seven board members
are independent
Sarbanes-Oxley compliant
Four committees led by board
members
Audit committee comprised of
three independent members of the
board of directors
Long serving Management
With company
Name
Title
since
Fernando Chico Pardo
Chief Executive Officer
2005
Adolfo Castro Rivas
Chief Financial Officer
2000
Hector Navarrete Muñoz Regional Director of Operations
Claudio Gongora Morales General Counsel
Manuel Gutiérrez Sola
1999
1999
Chief Commercial Officer
2000View entire presentation