Board of Directors

The Board of Directors is the highest governing body of ICA. It consists of 11 directors, six of which are independent as per the Securities Market Act




Ing. Bernardo Quintana Isaac

Chairman/Equity

Has been a member of our Board of Directors since 1978. Mr. Quintana was appointed Chairman of the Board in 1994.

Dr. José Luis Guerrero Álvarez

Equity

Has been a member of our Board of Directors since 1990 and has served as Managing Director and Executive Vice President of our company from January 2007 to June 2012.

Lic. Fernando Flores y Pérez

Independent

Has been a member of our Board of Directors since the year 2007. Mr. Flores is currently a founding partner of EFE Consultores, S.C.

Ing. Alonso Quintana Kawage

Equity

Is CEO, Chairman of Executive Committee and member of the Board of Directors since January 2007.

C.P. Elsa Beatriz García Bojorges

Independent

Has been a member of our Board of Directors since 2009. She is a researcher and member of the Mexican Financial Reporting Standards Board (CINIF).

Lic. Margarita Huguez Vélez

Independent

Has been a member of our Board of Directors since April 2010. Ms. Velez has a law degree from the Universidad Panamericana in Mexico City.

ING. ALFONSO GONZÁLEZ MIGOYA

Equity   (interim member)

He has a degree in Electromechanical Engineering from ITESM.

Lic. Diego Quintana Kawage

Equity

Has been a member of our Board of Directors since 2008. He also is President of the Board of GACN and chairman of the board of SETA.

C.P. Ricardo Guitiérrez Muñoz

Independent

He joined our Board of Directors in April 2013. Mr. Gutierrez holds a BS in Accounting from the National Polytechnic Institute and a Masters in Finance from Universidad la Salle, both in Mexico.

Ing. Carlos Guzmán Bofill

Independent

He joined our Board of Directors in April 2013. Mr. Guzmán holds a degree in chemical engineering from the Universidad Iberoamericana in Mexico.

Eduardo Martínez Revilla

Equity

He joined our Board of Directors in April 2013. Mr. Revilla has a law degree from the Escuela Libre de Derecho.

 

 

BERNARDO SEPÚLVEDA AMOR

INDEPENDENT

He joined our Board of Directors in April 2015. Mr. Sepúlveda has a law Master degree from the Cambridge University.

 

 

Rodrigo Quintana Kawage

SECRETARY