Grupo Aeroméxico

Grupo Aeroméxico S.A.B. de C.V. is a publicly traded airline holding company headquartered in Mexico city, GAM own and operates Aeromexico and is the flag carrier airline of Mexico.

Shareholders

• Group of investors on undisclosed percentage 62.72% *
• Banamex − 17.91%
• Delta Air Lines − 4.17%
• On public stocks − 15.2%

*The group of investors that buy GAM in 1997 include:

• Agustín Franco Macías (Grupo Infra).
• Antonio Cosío Pando (Grupo Pando).
• Eduardo Tricio Haro (Grupo Industrial Lala), as the only individual shareholder with more than 10% of stocks.
• Eugenio Garza Herrera (Consorcio industrial Xignux).
• Francisco Medina Chávez (Grupo FAME)
• The Canales Clariond family (Industrias Monterrey).
• Henry Bremont Pellat, (El Puerto de Liverpool).
• José Luis Barraza González.
• Juan Francisco Beckman Vidal (Grupo Cuervo).
• Maximino Salazar Nava (Desarrollo Ganadero las Piedras).
• Ricardo Martín Bringas (Soriana).
• The Aramburuzabala family (Grupo Modelo).
• Tomás Milmo Santos (Axtel).
• Valentín Díez Morodo (Grupo Modelo).

Major subsidiaries

The following is the corporate structure and list of current subsidiaries of grupo Aeromexico.^[1]

• Administradora Central de negocios (Owns 99.99%)
  • Integración y Supervisión de Recursos Corporativos

• Aeroeventos Mexicanos (Owns 05%)

• Aerovías de México (Owns 99.81%)
  • Administradora Especializada en Negocios
  • Aerolitoral SA de CV (Aeromexico Connect)(Owns 99.74%)
  • Aeromexpress (Owns 50%, other 50% owned by Mexicana de Aviación)
  • Aerosys (Owns 50.01%, other 50% owned by Mexicana de Aviación)
  • Aerovías Empresa de Cargo
  • CECAAM (Owns 99.99%)
  • Estrategias Especializadas de Negocios
  • Fundación Aeroméxico A.C. (Owns 99.74%)
  • Inmobiliaria Blvd Apto – Inmobiliaria Fza Aérea – Inmobiliaria P de la Reforma (Owns 99.74%)
  • Operadora de Franquicias
  • SISTEM (Owns 99.74%)
  • Special Purpose Companies (Owns 99.74%)
  • SEAT - SICOPSA (Owns 50.01%, other 50% owned by Mexicana de Aviación)

• AM Cargo

• AM DL MRO Joint Venture AM-DL TechOps Querétaro (Owns 50%, other 50% owned by Delta Air Lines)

• Concesionaria de vuelos (Owns 99.99%)

• Empresa de Mantenimiento Aéreo (Owns 99.99%)

• Premier Loyalty & Marketing (Owns 51%, other 49.5% owned by Aimia)^[2]
  • Loyalty Servicios Profesional

• Premiun Alliance Services

• Rempresac Comercial - Recursos Anare - Corporación Nadmin (Owns 99.81%)

• Serv. Corp. Aeromexico (Owns 99.99%)

• Servicio Mexicano de Vuelos de Fletamento (Aeroméxico Travel) (Owns 99.99%)

First level functionaries

Name - Charge^[3]

• Javier Arrigunaga - Chairman of the Board

• Andrés Conesa Labastida - Chief Executive Officer

• Ricardo Sánchez Baker - Chief Financial Officer

• Anko van der Werff - Chief Revenue Officer

• Corneel Koster - Chief Operating Officer

• Sergio Allard Barroso - Chief Talent Officer

References

1. Grupo Aeroméxico consolidated report 2012
2. Press Release: Aimia Inc. and Grupo Aeromexico S.A.B. de C.V. announce closing of the acquisition by Aimia of an additional 20%
3. http://aeromexico.com/investors/quienes-somos/biografia-directores.html