墨西哥东南机场集团 ASR

Mr. Trueba has been the Director of Cancun Airport since March 1, 2010. Previously, Mr. Trueba has held a series of administrative positions at Cancun Airport, including Deputy Director of Operations (November 2004). He was Department and Regional Head at the company Aeropuertos y Servicios Auxiliares. He is 62 years old.

Mr. Castro was appointed as our Chief Executive Officer in June 2011. Mr. Castro has been our Director of Finance (Chief Financial Officer) since January 2000. Prior to joining ASUR, Mr. Castro was Director of Finance and Administration of Ferrocarril del Sureste S.A. de C.V. Mr. Castro was also Chief Financial Officer of Netcapital, S.A. de C.V., Director of Finance of Grupo Mexicano de Desarrollo, S.A. de C.V., Finance Manager of Grupo ICA S.A.B. de C.V. and an auditor and consultant with Coopers & Lybrand. Mr. Castro is also member of the Board of Directors of Red de Carreteras de Occidente, S.A.B. de C.V. He is 62 years old.

Rasmus Christiansen Mr. Rasmus Christiansen is 74 years old has been a member of our Board of Directors since 2007. Mr. Christiansen was previously the CEO of Copenhagen Airports International A/S. Prior to that he was the Vice President of Copenhagen Airports International A/S, Director of Development and Acquisitions at Copenhagen Airports International A/S, Director of an import/export concern based in Hungary, Vice President of Dolce International, International Hotel Development & Operations, and CEO of the Scanticon Conference Center. Mr Christiansen's current positions include board member of Copenhagen Airports International A/S and of Glostrup Park Hotel A/S.

Aurelio Perez Alonso Mr. Perez Alonso is 54 years old has been a member of our Board of Directors since 2012. He is Deputy Chief Executive Officer of Grupo ADO since 2006, and has been a member of that company's Board of Directors since 2005. Before joining the Group in 1998, Mr. Perez Alonso was a consultant for Arthur Andersen. Currently he is also the Chairman of the Board of Directors of CANAPAT (Mexico's National Chamber of Intercity and Tourism Transportation).

Fernando Chico Pardo Mr. Fernando Chico Pardo is 74 years old and was appointed Chairman of ASUR's Board of Directors in April 2005. Mr. Chico Pardo was appointed to the Board of ASUR by ITA, the Company's Strategic Partner, and represents the BB series of shares. He is the founder and President of the private investment banking enterprise Promecap, S.C., Controlling Shareholder in RLH Properties and Tortuga (hotels), Co-President of the port and rail operator Carrix, Inc., and Chairman and owner of 25% of Grupo Financiero Banamex. Previously, Mr. Chico Pardo has been partner and Acting CEO of the banking institution Grupo Financiero Inbursa, S.A. de C.V. (Mexico), a member of the United Nations Joint Staff Pension Fund Standing Committee, a member of the Board of the United Nations Global Compact, President of the Iberoamericana University Endowment Fund, and Mexico Representative for Standard Chartered Bank (London). Mr. Chico Pardo has also been on the Boards of Directors of Grupo Financiero Inbursa, BBVA Bancomer, Condumex, Grupo Carso, Sanborns Hermanos, Sears Roebuck de Mexico, Bombardier, Proactiva Mexico, and Grupo Posadas de Mexico. He is a philanthropist and active leader in various non-profit organizations dedicated to health, education, journalism, environment, arts and culture.

Isabel Prieto Prieto Ms. Prieto is 59 years old and has been a member of our Board of Directors since 2025. Ms. Prieto holds a degree in economics from the Instituto Tecnologico Autonomo de Mexico and a master's degree in public administration from the John F. Kennedy School of Government at Harvard University. She currently serves as National Manager for Mexico at Platzi, one of the largest technology-focused online education platforms in Latin America. She holds positions on the boards of directors of the mining company Baramin and the interconnection service provider Wiwi. Previously, she has held management positions at Oxio and Altan Redes, both in the telecommunications sector, as well as at the Canadian pension fund Caisse de Depot de Quebec. She was also National Manager at Lippincot & Margulies and an associate consultant in banking investments at J.P. Morgan and James D. Wolfensohn, Inc. Ms. Prieto is Chair of the Board of Trustees of Consejo del Centro de Excelencia e Innovacion para los Derechos y Oportunidades de la Ninez (CEIDON).

Pablo Chico Hernandez. Mr. Chico Hernandez is 41 years old and has been a member of our Board of Directors since 2021. He graduated from the Iberoamericana University in Mexico City with a degree in Business Administration, and obtained an MBA at Southern Methodist University in Dallas, TX, specialising in Finance and Entrepreneurship. He has worked for Promecap, S.C., and for Prudential Bank Mexico, where he was in charge of a US$100M fund that was indexed to the Mexican Stock Exchange. He currently works for SSA Marine, a marine and rail transport logistics company based in Seattle, Washington.

Mr. Navarrete is the Director of Regional Airports. Previously, Mr. Navarrete was the Administrator of Merida Airport, Director of the Board of Culture and Tourism of the state of Yucatan, Coordinator of the Mayan Cultural Project in San Antonio, Texas, and President of the International Council of Latin American and Caribbean Airports for Airports Council International, and is an expert in international civil aviation security. He is 69 years old.

Mr. Pantoja was appointed as our Chief Infrastructure and Compliance Officer in August 2013. Previously, he held a series of positions in ASUR, including Administrator of Veracruz Airport (from 2001 to 2013). He has also held executive posts in the companies Internacional de Contenedores de Veracruz and Ferrocarril del Sureste. He is 65 years old.

Mr. Gongora has been General Counsel since 1999. He is Legal Director of ASUR (from 2001). Mr. Gongora also served as Legal Director of Azufrera Panamericana, S.A. de C.V., alternating as Legal Advisor for Compania Exploradora del Istmo, S.A. de C.V. He has been Deputy Legal Director of Comision de Fomento Minero, as well as Chief Legal Consultant for Grafito de Mexico, S.A. de C.V., Terrenos para Industrias, S.A. de C.V., Terrenos de Jaltipan, S.A. de C.V., Macocozac, S.A. de C.V., Pasco Terminals, Inc. and Pasco International, Ltd. He is 74 years old.

Guillermo Ortiz Martinez Mr. Ortiz is 77 years old has been a member of our Board of Directors since 2010. He has been the President of BTG Pactual Latinoamerica and Chairman of the Board of Directors of Grupo Financiero Banorte. Previously, he was Governor of the Bank of Mexico for two terms, from 1998 to 2003, and from 2004 to 2009. From 1994 to 1997, he was Mexico's Public Finance Minister. Mr. Ortiz was the Deputy Public Finance Minister from 1988 to 1994. Prior to that, between 1984 and 1988, he occupied the position of Executive Director of the International Monetary Fund (IMF). From 1977 to 1984, he occupied positions as Economist, Deputy Manager and Manager at the Bank of Mexico's Department of Economic Research. Mr. Ortiz entered public service with the federal government as an Economist at the Planning and Budgeting Ministry. During 2009 he was employed as Chairman of the Bank for International Settlements based in Basel, Switzerland. He is currently on the boards of Orbis, Vitro and BTG Pactual.

Mr. Jose Antonio Perez Anton is 53 years old and has been a member of our Board of Directors since 2012. As Chief Executive Officer of Grupo ADO, one of the largest inter-city bus companies in Mexico, he has broad experience in the transport industry in this country. Mr. Perez has been a member of the Board of Directors of Grupo ADO since 2005. He has a degree in Industrial Engineering from Anahuac University and a Master's in Intermodal Transport from the University of Denver. Mr. Perez Anton is currently an independent member of the board of directors of Santander Mexico bank, and is also on the boards of the non-profit institutions CREO and the Mexican Business Council. He is also the Vice President of CANAPAT (Mexico's National Chamber of Intercity and Tourism Transportation), and is a Councillor at ITI (Intermodal Transportation Institute, based in Denver). He is also a member of the CCE (Mexico's Business Coordination Board).

Diana Maria Chavez Varela Ms. Chavez is 54 years old and has been a member of our Board of Directors since 2021. Ms. Chavez has extensive experience leading multi-stakeholder programs focused on sustainable development. She served as Vice-Chair of UNITAR's Board of Trustees and directed the UN Global Compact's Regional Center for Latin America and the Caribbean. Additionally, she has led foreign investment projects in emerging economies and was the first woman to chair the UN Forum on Business and Human Rights. Her career spans sustainability, diplomacy, and international mergers. She holds degrees in English literature, national security, negotiation, international relations, and business administration.

Heliane Marie Luise Steden Ms. Steden is 61 years old and has been a member of our Board of Directors since 2021. She is a managing director at Merrill Lynch and a member of the company's flagship New York International Office. She joined Merrill Lynch in 1999, after working for Bankers Trust and Deutsche Bank. She is also on the Board of Trustees of the University of Southern California. While studying business administration at USC, Steden was a three-time All American women's tennis player, and went on to pursue a five-year professional career in tennis. Her endowed scholarship for the Women of Troy tennis programme primarily goes to an international student-athlete.

Barbara Garza Laguera Gonda Ms. Garza Laguera is 66 years old and has been a member of our Board of Directors since 2020. She graduated with Bachelor's and Master's Degrees in Business Administration from the Instituto Tecnologico y de Estudios Superiores de Monterrey. She is an active member of the board of directors of FEMSA, and Vice-Chair of the board of directors of Tec de Monterrey Mexico City. She is also a member of the following boards of art and charity associations: Fondo para la Paz, Museo Franz Mayer, Museo de Arte Contemporaneo de Monterrey, and chair of the Committee to Develop the FEMSA Collection (one of the most significant corporate collections of modern and contemporary art in Latin America).

Adan Alejandro Gonzalez Martinez. Mr. Gonzalez was designated as our Chief Commercial Officer in January 2026. Previously, he was Director of Commercial Development at Grupo Stiva S.A. de C.V. Mr. Gonzalez has also held several top management positions at Talisis Holding S.A.P.I. de C.V. He is 41 years old.