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Proposal Presented by the Nominations and Compensations Committee of Grupo Aeroportuario del Pacifico, S.A. de C.V. at the General Extraordinary Shareholders Meeting to Take Place on October 27, 2006.
Publication:
PR Newswire
Publication Date: 05-OCT-06 |
Format: Online
Delivery: Immediate Online Access |
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Article Excerpt
GUADALAJARA, Mexico, Oct. 5 /PRNewswire-FirstCall/ -- Grupo Aeroportuario del Pacifico, S.A. de C.V. (BMV: GAP) ("the Company" or "GAP") today distributed the following information to its shareholders:
As a result of the resignation of Mr. Enrique Castillo Sanchez Mejorada as independent board member of the Company Grupo Aeroportuario del Pacifico, S.A. de C.V. due to the fact that his responsibilities as GAP board member were not compatible with his other work obligations, the Committee has selected, from a pool of various candidates, Mr. Henry R. Davis Signoret as his replacement.
Mr. Henry R. Davis Signoret was selected by this Committee, as per Article 26 of the Securities Market Law, due to his "vast experience, capacity and professional reputation, also considering his excellent personal characteristics since he is able to perform his responsibilities free of conflicts of interest of either a personal or economic nature."
Mr. Henry R. Davis Signoret has accepted this position as independent board member and will perform these duties upon appointment by the shareholders. He expresses that he has...
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