Board of Directors
A BOARD WITH STRATEGIC VISION
ASUR's Board of Directors is composed by business leaders from a wide range of industries.
The Board of Directors is responsible for strategic decision-making with regard to the company’s business operations.
To fulfil this duty, it receives information from top management and the company’s corporate governance committees relating to:
- The company’s financial performance
- Passenger and flight traffic
- Compliance with investment commitments
- Other strategically important matters
Each year, the Board presents a report to the company shareholders in which it assesses its own activities and performance during the previous year.
|Board of Directors|
|Proprietary Board Members|
|Non-Independent Board Members||Independent Board Members|
|Fernando Chico Pardo||Diana M. Chávez|
|Jose Antonio Pérez Antón||Rasmus Christiansen|
|Pablo Chico Hernández||Bárbara Garza Lagüera Gonda|
|Aurelio Pérez Alonso||Francisco Garza Zambrano|
|Ricardo Guajardo Touché|
|Guillermo Ortiz Martinez|
|Alternate Board Members|
|Federico Chávez Peón Mijares(replaces Mr Fernando Chico Pardo)||Luis Fernando Lozano Bonfil(replaces Mr José Antonio Pérez Antón)|
- Fuente Grande
- Fuente Normal
- Fuente Pequeña