Eduardo Tricio Haro conveyed to the Board of Directors and the Shareholders Meeting of the company, his decision to step down as Chairman of the Board, while continuing as a Non Executive Director of Grupo Aeromexico's Board. Furthermore, both the Board of Directors and the Shareholders Meeting approved the appointment of Javier Arrigunaga Gmez del Campo as Chairman of the Board of Directors of the company. Javier Arrigunaga is a recognized executive with a long and distinguished career, both in the public and private sector, formerly Chief Executive Officer of Grupo Financiero Banamex and Chairman of the Mexican Banking Association.

Before joining Banamex in 2002, Mr. Arrigunaga was the Mexican Ambassador to the OECD.