SUBJECT TO APPROVAL) Promotora y Operadora de

[SUBJECT TO APPROVAL)
Promotora y Operadora de Infraestructura, S.A.B. de C.V.
Proposal for ratification of the Board of Directors
The Company´s Board of Directors currently consist of eight members and is responsible
for the management of its business. The directors are appointed for a term of one year and
may be re-elected for the same position. For the fiscal year ending December 31, 2016, it is
proposed to re-elect the current members of the Board of Directors, which is composed of:
Name
David Peñaloza Alanis
Adriana Graciela Peñaloza Alanís
Carlos Cesarman Kolteniuk
Moisés Rubén Kolteniuk Toyber
Frantz Josef Guns Devos
Luis Javier Solloa Hernández
Luis Hoyo García
Ramiro Pérez Abuín
Position
Presidente
Consejero propietario
Consejero propietario
Consejero propietario
Consejero independiente
Consejero independiente
Consejero independiente
Consejero independiente
The secretary of the Board of Directors is Mr. Jesús Enrique Garza Valdés.
The following biographies provide certain information about the Company’s
directors:
David Peñaloza Alanis is currently the Chairman of the Board of Directors and the
General Director of the Company, having previously working at Société Générale, GBM and
Serfín. Mr. Peñaloza Alanis has a degree in Public Accounting from the Universidad
Anáhuac and a post-graduate in Business Administration from Harvard University.
Adriana Gabriela Peñaloza Alanís serves as member of the Company’s Board of
Directors. She has worked at a construction company, Coordinación Aplicada S.A., in the
area of purchases, human resources, marketing management and international public
relations. She holds a Degree in Graphic Design from the Universidad Iberoamericana and
a Masters in Art History from Universidad Anáhuac.
Moisés Rubén Kolteniuk Toyber serves as member of the Company’s Board
of Directors. Additionally, he currently serves as an advisor to the board of directors of Altos
Hornos de México. In the past, he worked as an advisor in the mining sector, within the
Mexican Federal Government, before becoming the Sub-Secretary of the mining branch of
the then-Secretary of Commerce and Industry. Additionally, he served as chief executive
officer of Aeropuertos del Sureste. He holds a Degree in Electromechanical Engineering
from UNAM and a Masters in Operations Research from the University of California at
Berkeley.
Carlos Césarman Kolteniuk serves as Chief Financial Officer, Director of Investor
Relations and Member of the Board of Directors of the Company. In the past, he worked at
Industrias Campos Hermanos, S.A. de C.V. In addition, he is founder of Inovamed, a
company engaged in the administration of health. Currently, he acts as Professor at
Universidad Iberoamericana in the department of Business Administration and Economics.
He holds a bachelor’s Degree in Economics from Universidad Anáhuac.
Luis Javier Solloa Hernández serves as an Independent member of the Company’s
Board of Directors. He is also a partner of the firm Solloa, Tello de Meneses y Compañía
S.C. In addition, he has been examiner and member of the board of directors of various
companies within the industrial, commercial and financial sectors. He holds a Degree in
Public Accounting from UNAM, a diploma in Financial Engineering from Colegio de
Contadores Públicos de Mexico and a diploma in High Management from Universidad
Iberoamericana.
Luis Hoyo García serves as an Independent member of the Company’s Board of
Directors. He is the Chief Executive Officer of the Agencia Aduanal Luis Hoyo and was the
President Chairman of Association of Duty Agents in Lazaro Cárdenas, Michoacán. He
graduated in Public Accounting from Universidad Anáhuac.
Ramiro Pérez Abuin serves as Independent member of the Company’s Board of
Directors. He acted as Consultant and Auditor for Deloitte Touche Tohmatsu and Arthur
Andersen. In addition, he is founder of Marynolo and serves as Chief Executive Officer of
Distribución y Servicios Logísticos, S.A. de C.V. He holds a Degree in Public Accounting
from Universidad Iberoamericana and a Masters in High Management from IPADE.
Frantz Joseph Guns Devos serves as Independent member of the Company’s Board
of Directors. He has worked at Aeropuertos del Sureste, IPM and Ferrocarriles del Sureste.
He has also been consultant in the areas of project management, strategic planning and
corporate government. He holds a bachelor Degree in Applied Economics from Universitaire
Faculteiten Sint-Ignatius Antwerp (UFSIA).