Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. announced that Laurent Marc Galzy and Jacques Edouard Julien Follain were designated as proprietary director and Alternate, respectively, and Alonso Quintana Kawage was designated as a patrimonial director by the shareholders holding the Series BB shares of the company. Diego Quintana Kawage was ratified as chairman of the board of directors. Elsa Beatriz García Bojorges, Ricardo Gutiérrez Muñoz, Carlos Guzmán Bofill, Luis Guillermo Zazueta Domínguez, and Alberto Felipe Mulás Alonso were ratified as independent directors.

Elsa Beatriz García Bojorges was approved as chairperson of the audit, corporate practices, finance and planning committee. Alberto Felipe Mulás Alonso was ratified as chairman of the corporate practices, finance and planning committee. Rodrigo Antonio Quintana Kawage and Alfredo Domínguez Sánchez were ratified as Secretary and Pro-Secretary, respectively, of the board of directors, without being members of the board of directors at the annual general meeting held on April 10, 2014.