太平洋机场集团 PAC

Mar Simon Carrasco. In July 2023, Mrs. Simon was appointed as Director of Business Development of the Company. She is an airport and air transport senior expert with almost 20 years of experience in managing multidisciplinary teams and coordinating projects across multiple countries. She specializes in strategy, business models, mergers and acquisitions, and financial structuring. Mrs. Simon holds a

Angel Losada Moreno. Mr. Losada was elected as an independent director to the Company's board of directors on April 23, 2014. He currently serves as the executive president and chairman of the board directors of Grupo Gigante, S.A.B. de C.V. In addition, Mr. Losada is involved with several organizations: he is a member of the Federico Gomez Children's Hospital, Laboratorios Novag, and Rio Arronte Fundacion, and he serves as the President of Fundacion Ver Bien. With an impressive track record in leadership, Mr. Losada has previously held significant roles, including chairman of the board of the Mexican National Association of Retailers (Asociacion Nacional de Tiendas de Autoservicio y Departamentales, A.C., or ANTAD), director and member of the board of the Food Marketing Institute in the United States, and member of the board of the National Chamber of Commerce in Mexico City. He was also a member of the board of directors of Banco Nacional de Mexico, S.A. (Citi Banamex Group). Mr. Losada holds a bachelor's degree in Business Administration from Universidad Anahuac.

Alejandra Yazmin Soto Ayech. Mrs. Alejandra Soto was appointed as the Investor Relations and Social Responsibility Officer in March 2023. She has been with the Company for 17 years and previously served as Deputy Director of Finance and Investor Relations. Her responsibilities include leading the teams and commitments of the GAP Foundation, managing everything related to investors in the debt and capital markets, and public relations. She was elected as a non-independent member of the Company's board of directors on April 17, 2023. Mrs. Soto also serves as President of the Issuers' Board of BIVA. Mrs. Soto holds a Bachelor's Degree in Accounting from the Universidad Panamericana, a Master's Degree in Comptrollership specializing in Taxes, Corporate Finance, and Business Administration from the same university. She also has the Airport Management Professional Accreditation (AMPAP) granted by ACI and ICAO and a Diploma in Sustainability from the Institutional Stock Market Exchange (BIVA).

Emilio Rotondo Inclan. Mr. Rotondo has been a member of our board of directors since 2021. Mr. Rotondo is the Managing Director of Aena International and a member of the Management Committee. He is responsible for AENA International, the company holds international participations in Brazil, United Kingdom, Mexico, and Colombia, and he is also responsible for the Group Corporate Development and M&A strategy. Mr. Rotondo is a member of the board of SACSA, and Aerocali (Colombia), and he is a permanent guest to ANB and BOAB Board of Directors (Brazil). Previously, Mr. Rotondo was the Finance Director of Aena Group. Before joining Aena, Mr. Rotondo was the Finance and Operations Director for Spain and Portugal in the Adveo Group. Mr. Rotondo has 20 years of experience in finance in the infrastructure sector, both in corporates (Ferrovial, ONO, and Aena) and banking institutions (Credit Agricole, Fortis Bank). He holds a Bachelor's Degree in Business Administration and Management from CUNEF and has completed the Advanced Corporate Finance Program at IE Business School and the Executive Program (PADE) of IESE.

Juan Diez-Canedo Ruiz. Mr. Diez-Canedo Ruiz received a bachelor's degree in economics from the Instituto Tecnologico Autonomo de Mexico (ITAM) and a Ph.D. in economics from the Massachusetts Institute of Technology (MIT). He held various positions at Banco de Mexico, eventually becoming head of macro-financial programming and economic research until 1988. In 1980, he won the Banamex National Economics Award. From 1989 to 1992, he was Deputy CEO of Banco Internacional (currently HSBC). From 1992 to 1994, he was General Director of the banking area of Grupo Financiero Probursa; from 1995 to 1996, he was Executive Vice-president of Grupo Maseca (GRUMA); and from 1995 to 1999 he was Executive Vice-president of Grupo Financiero Banorte. From November 1999 to February 2001, he was CEO of CINTRA, the holding company of Aeromexico and Mexicana de Aviacion. Currently, Mr. Diez-Canedo Ruiz serves as President of Financiera Local, S.A. de C.V. and President of Fomento y Desarrollo Comercial, S.A. de C.V. He has been a professor at several institutions, including ITAM and El Colegio de Mexico, and has published articles in specialized academic magazines in Mexico and the United States. He has also served as member of the board of directors of companies such as Telmex, Alcatel, Banorte, Grupo Maseca, Grupo Gimsa, Deportes Marti, Fondo de Cultura Economica, and others. Additionally, he is member of the board of TDA (Titulizacion de Activos, Madrid Espana).

Raul Revuelta Musalem. Mr. Revuelta has been in his position since April 2018. With over 19 years of experience in the infrastructure sector, he is an expert in the airport industry. From 2006 to 2015, he held different positions at GAP, including aeronautical revenue manager, Chief Commercial Officer, and the CFO positions. During his career, he also served as the General Director of Cross Border Xpress (CBX) and Deputy Director of Finance of the Ministry of Infrastructure, Communications, and Transportation (SICT). In his six years as Deputy Director of the SICT, Mr. Revuelta participated in various privatization processes, gaining extensive experience with federal concessions. At the beginning of 2024, he was appointed Vice-president of the Airports Council International for the Latin-American and Caribbean (ACI-LAC) for 2024-2025. Mr. Revuelta has a Bachelor's Degree in Economics from the Instituto Tecnologico de Estudios Superiores de Monterrey (ITESM).

Saul Villarreal Garcia. Mr. Villarreal was appointed as the CFO of our Company on February 25, 2015. He has been overseeing the administrative affairs of GAP since 2003 and has extensive experience and knowledge in financial management aspects of our business. Mr. Villarreal actively participated in the process of the Company's initial public offering in 2006 and has been involved since 2015 in the issuance of debt securities in the local market. Mr. Villarreal studied public accounting at the University of Guadalajara and holds a MBA from the same university. In addition, he has a Master's Degree in Finance with a specialization in international accounting from the Universidad Panamericana. Mr. Villarreal has been recognized as one of Mexico's top CFOs by Forbes Magazine in 2016, 2022, and 2024, as well as by other leading financial institutions.

Florencio Sanchez Osuna. Mr. Sanchez has served as our Director of Infrastructure since July 2025, he has more than 25 years of experience in infrastructure development and project execution, with over two decades within the airport sector. He joined GAP in 2004 and has held several positions of increasing responsibility, including Auditor and Infrastructure Manager. He holds a Civil Engineer degree from the Instituto Tecnologico y de Estudios Superiores de Occidente (ITESO) and a Master's degree in Business Administration from Universidad Panamericana.

Alejandra Palacios Prieto. Mrs. Alejandra Palacio was elected as an independent director on the Company's board of directors on April 22, 2022. She also serves as an independent director at BBVA Mexico and Grupo Alfa, and works as external counsel at the international law firm Cuatrecasas. Additionally, Mrs. Palacios is a board member of the Pacific Council on International Policy and the Business School at Tecnologico de Monterrey. From 2013 to 2021, Mrs. Palacios was the first female chair of Mexico's antitrust agency, where she guided the agency through groundbreaking cases, enhancing its global reputation as a leading competition authority. Mrs. Palacios expanded her international influence by serving as Vice President of the International Competition Network and as a member of the OECD's Competition Committee Board. Previously, Mrs. Palacios was the Deputy Director of Economic Regulation at the Instituto Mexicano para la Competitividad, a well-regarded center for applied research, and a lecturer in the Economics Department at the Instituto Tecnologico Autonomo de Mexico (ITAM). Mrs. Palacios holds a Bachelor's Degree in Economics from ITAM as well as a LL.M. from the University of California, Berkeley. She also earned an MBA from ITAM and a MPP from the Centro de Investigacion y Docencia Economicas (CIDE). Mrs. Palacios is a member of the Trilateral Commission and the Mexican chapter of the International Women's Forum (IWF).

Luis Tellez Kuenzler. Mr. Tellez was elected as an independent director on the Company's board of directors on April 25, 2018. He is a prominent Mexican economist and politician, with significant leadership roles in the private sector. He served in the administrations of two Mexican presidents, holding the positions of Chief of Staff and Secretary of Energy under President Ernesto Zedillo, and Secretary of Communications and Transportation under President Felipe Calderon. In 2009, he was appointed Chairman of the Board and CEO of the Bolsa Mexicana de Valores Group. Most recent, until August 2023, he was the head of Mexico for KKR. He is currently an operating partner at Butterfly Equity, based in Los Angeles. Additionally, he serves as Chairman of ERM for Mexico, the largest pure-play ESG company in the world, and as a special advisor to NTT-Data and other firms. Mr. Tellez is also the co-chair of the Mexican Woodrow Wilson Institute in Washington, D.C.

Mr. Martin Pablo Zazueta Chavez. Mr. Zazueta has served as our Director of Airports and Regulated Business since April 2025. He holds a Law degree from Universidad Autonoma de Guadalajara and graduate degrees in airport management and public policy, as well as executive diplomas in airport management and finance. Mr. Zazueta has more than 32 years of experience in airport management in Mexico and has held senior leadership positions at La Paz, Los Cabos, Tijuana, and Guadalajara airports. He has led major infrastructure projects, including the construction of Terminal 2 at Los Cabos airport, the modernization of Tijuana airport and its connection with Cross Border Xpress (CBX) facility, as well as expansion and modernization programs at Guadalajara airport. Since 2016, he has served as Chair of the Facilitation, Security and Information Technology Committee of Airports Council International-Latin America and the Caribbean (ACI-LAC).

Juan Francisco Martinez Mira. In August 2018, Mr. Martinez was appointed as our Director of Sustainability, Quality, Innovation, and IT. With over 30 years of experience in the aeronautical industry, he previously worked for AENA in various capacities at different airports. He joined GAP in June 2007 and has served in several roles, including Operational Systems Manager, IT Subdirector, and Director of the Guadalajara International Airport. Mr. Martinez is a systems engineer and holds degrees in music, publicity, and public relations, a Master's Degree in Pedagogy and airport and aeronautics management and direction, and postgraduate diplomas in innovation, strategic planning, and airports. He completed his studies at Conservatorio Superior de Musica de Murcia, Universidad de Murcia, and Universidad Complutense de Madrid. Mr. Martinez has a Master's Degree in Social Responsibility and Sustainability.

Juan Gallardo Thurlow. Mr. Gallardo was elected to the board of directors on April 26, 2016. Mr. Gallardo currently holds the position of chairman of the board of directors of Organizacion CULTIBA, the holding company for GEPP and Grupo Azucarero Mexico. Mr. Gallardo also serves as the chairman of the board of Grupo Azucarero Mexico, the largest sugar mill group in Mexico, and Grupo GEPP, the exclusive bottling company of PepsiCo in Mexico and AMP. Additionally, he is a member of the International Advisory Board of Grupo Financiero Santander and serves as member of the international advisory council of Rabobank. Mr. Gallardo is a member of Consejo Mexicano de Negocios, A.C., and a member of the Consejo Empresarial de America Latina. He was the coordinator of COECE, a particular ad-hoc alliance of all Mexican private-sector organizations formed to promote increased trade between Mexico, the United States, Canada, and the rest of the world, particularly in the context of NAFTA and the Free Trade Agreement with the European Union. Mr. Gallardo has a Bachelor's Degree in law from the Escuela Libre de Derecho in Mexico City. He also completed the AD-II Top Management Course at IPADE in Mexico City.

Monica Sanchez Navarro Rivera Torres. Mrs. Sanchez has been a member of the board of directors since 2024. Mrs. Sanchez has been a member of the board of directors of Organizacion Cultiba, S.A.B. de C.V. (CULTIBA) and of GAM S.A.P.I. de C.V. (SIEMBRA) since 2023; board member of Grupo QUESTRO, the largest real estate developer in Los Cabos, since 2013; and chairwoman and co-founder of The Perfect Basics since 2014.