Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. announced that its Annual Shareholders' Meeting on April 16, 2013 appointed Diego Quintana Kawage as the chairman of the board of directors. José Luis Guerrero Álvarez, the outgoing chairman, will continue to serve on the board. In addition, Elsa Beatriz García Bojorges, Ricardo Gutierrez Muñoz, and Carlos Guzmán Bofill were elected to the board.

They replace Aaron Dychter Poltolarek, Fernando Flores y Pérez, and Cristina Gil White, who resigned from the board because of other professional commitments. The new board of directors is made up of Diego Quintana Kawage as Chairman and Director, Alonso Quintana Kawage, Jacques Follain as Directors. Loic Brïand is Alternate Director for Jacques Follain.

José Luis Guerrero Álvarez, Luis Fernando Zárate Rocha, Sergio Fernando Montaño León as Directors. Elsa Beatriz García Bojorges, Alberto Felipe Mulás Alonso,Luis Guillermo Zazueta Domínguez, Ricardo Gutiérrez Muñoz and Carlos Guzmán Bofill as Independent Directors. The Shareholders' Meeting also approved the designation of Elsa Beatriz García Bojorges as Chairman of the Audit Committee and Alberto Mulás Alonso as Chair of the Corporate Practices, Finance, Planning, and Sustainability Committee.