Committee Composition

Member of our Board of Directors since 1978 and Chairman of our Board of Directors since 1994. He also served as our CEO from 1994 through 2006.

Member of the board of directors of Banco Nacional de México, S.A., or Banamex. Member of the Mexican Council of Businessmen and is active in various philanthropic organizations including the ICA Foundation and the Letras Mexicanas Foundation. Past chairman for the Mexican Energy Conservation Trust, or FIDE, until 2012 and also past chairman of the board of trustees of the Universidad Nacional Autónoma de México, or UNAM, until 2009. He also sits on the Board of the National College for Professional Technical Education. In the United States, he is a member of the board of trustees of the Culver Educational Foundation in Indiana and the board of visitors of the Anderson School of Management at the University of California at Los Angeles, or UCLA.

Civil engineering graduate of UNAM; MBA from UCLA.

National Order of the Legion of Honor, the highest decoration from the Republic of France; Good Neighbor Award from the Mexico-U.S. Chamber of Commerce in Washington, D.C., 2007; Commander in the Order of Leopold II from the Government of Belgium, 2009; National Engineering Prize from the Mexican Association of Engineers and Architects, 2011 and 2013; Doctor Honoris Causa in Civil Engineering from Indiana Institute of Technology, 2012.

On November 3, 2016, Rodrigo Quintana Kawage was provisionally named to the Board as a patrimonial member in replacement of Luis Fernando Zarate Rocha and has been our General Counsel since June 2010. Previously, Mr. Quintana worked as in-house counsel at Banco de México, Mexico's Central Bank, and as an associate in the finance practice of Mayer Brown LLP, a global law firm, in its Chicago and New York offices. Mr. Quintana joined our legal department in 2001, and then rejoined after leaving Mayer Brown LLP in January 2009. Mr. Quintana holds law degrees from the Instituto Tecnológico Autónomo de México in Mexico City and from the University of Chicago Law School. He is the son of Mr. Bernardo Quintana.

Mr. Sergio F. Montaño León was elected as a patrimonial member of our Board of Directors. Mr. Montaño was previously a member of our board of directors and Executive Vice President in charge of administration. From 1972 until 2011, Mr. Montaño served in various capacities in the management and finance areas of several companies within the Empresas ICA group. He has been a member of the board of directors of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. since December 2005. Previously, Mr. Montaño held various management positions with such Mexican companies as Trebol, S.A. de C.V., and Cervecería Cuauhtémoc Moctezuma, S.A. de C.V. Mr. Montaño holds a degree in public accounting from the Universidad Nacional Autónoma de México (UNAM), a Master's degree in taxation from the Instituto para la Especialización de Ejecutivos and a Specialization in Insurance from the Instituto Tecnológico Autónomo de México (ITAM).

Ms. Guadalupe Phillips Margain was elected as a patrimonial member of our board of Directors. In January 2016, she was appointed Chief Executive Officer on November 3, 2016. Previously, she was Chief Restructure Officer in ICA and before that, Vice President. Previously, she was Vice President of Finance and Risk Management for Grupo Televisa, S.A.B. She is an alternate member of the boards of directors of Grupo Televisa, S.A.B. and Grupo Financiero Banorte, S.A.B. de C.V. Ms. Phillips holds a law degree from the Instituto Tecnológico Autónomo de México (ITAM) and an M.A. and Ph.D. from the Fletcher School at Tufts University.

Member of our Board of Directors since April 2013.

Member of the Finance, Planning and Sustainability Committee

From 2010 to 2012 he was the CEO of Pro-México. From 2000 to 2010, he was the CEO of HP Mexico. He has been the national president for the Mexican Association for the Information Technology Industry, director of market development for HP Mexico, and the director of strategic planning for the steel division of Alfa.

Member of the board of directors of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., or OMA.

Chemical engineering graduate of the Universidad Iberoamericana; M.Sc. in chemical engineering from the Massachusetts Institute of Technology; MBA from Stanford University

Member of our Board of Directors since 2009.

Chairman of the Audit Committee.

Researcher and board member of the Mexican Financial Reporting Standards Board, which is the accounting standard setting body in Mexico.

From 2010 to 2012, she participated on behalf of Mexico in the Intergovernmental Working Group of Experts on International Standards of Accounting and Reporting hosted by the United Nations Conference on Trade and Development. Previously, she worked as an independent financial consultant and was a partner in the accounting firm Bouzas, Reguera, Gonzalez y Asociados, S.C. She is a lecturer at several universities, accounting associations and companies in Mexico and is a columnist for the Public Accountancy Journal.

Member of the board of directors of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., or OMA.

Honors accounting graduate of the Universidad Nacional Autónomo de México, or UNAM, as well a diploma in financial engineering. Certified by the Mexican Institute of Public Accountants, or IMCP, since 1999. In 2012, she received IMCP certification as an accounting specialist.

Ambassador Sepulveda served as a Member of the International Court of Justice in the Hague from 2006 to 2015, and was appointed its Vice President for 2012 to 2015. He also was a member of the International Law Commission of the United Nations. He was previously Mexico's Secretary of Foreign Affairs, Ambassador of Mexico to the United States and to the United Kingdom.

Holds a degree in Law, magna cum laude from the Universidad Nacional Autonoma de Mexico, or UNAM and an L.L.M. in International Law from Cambridge University. He was a professor of International Law at the Colegio de Mexico for almost 40 years.

He has been awarded Spain's Principe de Asturias, a decoration to individuals, entities or organizations from around the world who make notable achievements in the sciences, humanities, and public affairs. Likewise, awarded the International Public Administration Award and the National Jurisprudence Award. He was ICA's General Counsel from 1997 to 2005.

Member of our Board of Directors since April 2013.

Member of the Finance, Planning and Sustainability Committee.

Chairman of the executive committee of Mexichem, S.A.B. de C.V., or Mexichem, since 2011 and a member of Mexichem’s board of directors. He previously served 15 years as Mexichem’s CEO. Previously, he was CEO and member of the board of directors for Grupo Industrial Camesa, vice president of corporate development for Empresas Lazagorta, CEO and member of the board of directors of Industrias Synkro, and finance director for Indetel/Alcatel.

Member of the board of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., or OMA, Banco Ve por Más, S.A., and the Bolsa Mexicana de Valores, S.A.B. de C.V.

Accounting graduate of the Instituto Politécnico Nacional; Master’s in finance from the Universidad LaSalle.

Mr. Luis Guillermo Zazueta Domínguez was elected as an independent member of our Board of Directors. In 1971, Mr. Zazueta founded Despacho Zazueta Hermanos, S.C., a professional accounting firm advising a wide range of clients on accounting and tax matters. He is also on the board of directors of Altos Hornos de México, S.A.B. de C.V., Seguros Argos, S.A. de C.V., Grupo Mexicano de Seguros, S.A de C.V., ANA Compañía de Seguros, S.A. de C.V., Prevem Seguros, S.A. de C.V., Corpovael, S.A.B. de C.V., Asecred Unión de Crédito, S.A. de C.V., and Man de México, S.A. de C.V. Until April 2016, he was a member of the Board of Directors of our subsidiary Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., and served as chairman of GACN's Audit Committee. He is a member of the College of Certified Public Accountants and registered as a Fiscal Public Accountant at the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público), the Mexican Social Security Institute, the Mexican Federal Institute for Workers' Housing (Instituto del Fondo Nacional de la Vivienda para los Trabajadores, or "INFONAVIT") and the Federal District. Mr. Zazueta holds a degree in public accounting from the Universidad Iberoamericana.

  Corporate Practices Audit
Rodrigo Quintana Kawage
Rodrigo Quintana Kawage
General Counsel

On November 3, 2016, Rodrigo Quintana Kawage was provisionally named to the Board as a patrimonial member in replacement of Luis Fernando Zarate Rocha and has been our General Counsel since June 2010. Previously, Mr. Quintana worked as in-house counsel at Banco de México, Mexico's Central Bank, and as an associate in the finance practice of Mayer Brown LLP, a global law firm, in its Chicago and New York offices. Mr. Quintana joined our legal department in 2001, and then rejoined after leaving Mayer Brown LLP in January 2009. Mr. Quintana holds law degrees from the Instituto Tecnológico Autónomo de México in Mexico City and from the University of Chicago Law School. He is the son of Mr. Bernardo Quintana.

Secretary  
Carlos Guzmán Bofill
Carlos Guzmán Bofill

Member of our Board of Directors since April 2013.

Member of the Finance, Planning and Sustainability Committee

From 2010 to 2012 he was the CEO of Pro-México. From 2000 to 2010, he was the CEO of HP Mexico. He has been the national president for the Mexican Association for the Information Technology Industry, director of market development for HP Mexico, and the director of strategic planning for the steel division of Alfa.

Member of the board of directors of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., or OMA.

Chemical engineering graduate of the Universidad Iberoamericana; M.Sc. in chemical engineering from the Massachusetts Institute of Technology; MBA from Stanford University

Elsa Beatriz García Bojorges
Elsa Beatriz García Bojorges

Member of our Board of Directors since 2009.

Chairman of the Audit Committee.

Researcher and board member of the Mexican Financial Reporting Standards Board, which is the accounting standard setting body in Mexico.

From 2010 to 2012, she participated on behalf of Mexico in the Intergovernmental Working Group of Experts on International Standards of Accounting and Reporting hosted by the United Nations Conference on Trade and Development. Previously, she worked as an independent financial consultant and was a partner in the accounting firm Bouzas, Reguera, Gonzalez y Asociados, S.C. She is a lecturer at several universities, accounting associations and companies in Mexico and is a columnist for the Public Accountancy Journal.

Member of the board of directors of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., or OMA.

Honors accounting graduate of the Universidad Nacional Autónomo de México, or UNAM, as well a diploma in financial engineering. Certified by the Mexican Institute of Public Accountants, or IMCP, since 1999. In 2012, she received IMCP certification as an accounting specialist.

Bernardo Sepúlveda Amor
Bernardo Sepúlveda Amor

Ambassador Sepulveda served as a Member of the International Court of Justice in the Hague from 2006 to 2015, and was appointed its Vice President for 2012 to 2015. He also was a member of the International Law Commission of the United Nations. He was previously Mexico's Secretary of Foreign Affairs, Ambassador of Mexico to the United States and to the United Kingdom.

Holds a degree in Law, magna cum laude from the Universidad Nacional Autonoma de Mexico, or UNAM and an L.L.M. in International Law from Cambridge University. He was a professor of International Law at the Colegio de Mexico for almost 40 years.

He has been awarded Spain's Principe de Asturias, a decoration to individuals, entities or organizations from around the world who make notable achievements in the sciences, humanities, and public affairs. Likewise, awarded the International Public Administration Award and the National Jurisprudence Award. He was ICA's General Counsel from 1997 to 2005.

 
Jorge Ricardo Gutiérrez Muñoz
Jorge Ricardo Gutiérrez Muñoz

Member of our Board of Directors since April 2013.

Member of the Finance, Planning and Sustainability Committee.

Chairman of the executive committee of Mexichem, S.A.B. de C.V., or Mexichem, since 2011 and a member of Mexichem’s board of directors. He previously served 15 years as Mexichem’s CEO. Previously, he was CEO and member of the board of directors for Grupo Industrial Camesa, vice president of corporate development for Empresas Lazagorta, CEO and member of the board of directors of Industrias Synkro, and finance director for Indetel/Alcatel.

Member of the board of Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., or OMA, Banco Ve por Más, S.A., and the Bolsa Mexicana de Valores, S.A.B. de C.V.

Accounting graduate of the Instituto Politécnico Nacional; Master’s in finance from the Universidad LaSalle.

 
Luis Guillermo Zazueta Domínguez
Luis Guillermo Zazueta Domínguez

Mr. Luis Guillermo Zazueta Domínguez was elected as an independent member of our Board of Directors. In 1971, Mr. Zazueta founded Despacho Zazueta Hermanos, S.C., a professional accounting firm advising a wide range of clients on accounting and tax matters. He is also on the board of directors of Altos Hornos de México, S.A.B. de C.V., Seguros Argos, S.A. de C.V., Grupo Mexicano de Seguros, S.A de C.V., ANA Compañía de Seguros, S.A. de C.V., Prevem Seguros, S.A. de C.V., Corpovael, S.A.B. de C.V., Asecred Unión de Crédito, S.A. de C.V., and Man de México, S.A. de C.V. Until April 2016, he was a member of the Board of Directors of our subsidiary Grupo Aeroportuario del Centro Norte, S.A.B. de C.V., and served as chairman of GACN's Audit Committee. He is a member of the College of Certified Public Accountants and registered as a Fiscal Public Accountant at the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público), the Mexican Social Security Institute, the Mexican Federal Institute for Workers' Housing (Instituto del Fondo Nacional de la Vivienda para los Trabajadores, or "INFONAVIT") and the Federal District. Mr. Zazueta holds a degree in public accounting from the Universidad Iberoamericana.

 
= Chair = Member