Company: CTTRF
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001292814-25-001765
Chunk: 190

Company: Controladora Vuela Compania de Aviacion, S.A.B. de C.V.
Filing Date: 2025-04-30
Form: 20-F
Item: Item 6
Chunk 190
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ITEM 6 DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A.   Directors and Senior Management
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Board of Directors
 Our by-laws provide that the board of directors be comprised of no more than 21 members and their corresponding alternates, in which at least 25% of the members and their corresponding alternates are required to be independent pursuant to the LMV. A determination about independence must be made by our shareholders and it may be challenged by the CNBV. As of the date of this annual report, our board of directors is comprised of 13 members, of which 69% are independent.
 Under our by-laws and the LMV, any shareholder or group of shareholders representing 10% of our outstanding capital stock, have the right to appoint one director for each such 10% ownership stake.
 Set forth below are the name, age, position and biographical description of each of our directors as of the date of this annual report. The business address of our directors is that of our principal office.
 
Name                                     Age   Title                                             Alternate*                       
Brian H. Franke                           61   Chairman                                                                           
Andrew Broderick                          40   Director                                                                           
Harry F. Krensky                          61   Independent Director                                                               
Marco Baldocchi Kriete                    51   Director                                          Rodrigo Antonio Escobar Nottebohm
Stanley L. Pace                           71   Independent Director                                                               
William Dean Donovan                      63   Independent Director                                                               
Enrique Javier Beltranena Mejicano        62   President, Chief Executive Officer and Director                                    
José Luis Fernández Fernández             65   Independent Director                              José Carlos Silva Sánchez-Gavito 
Joaquín Alberto Palomo Déneke             74   Independent Director                              José Carlos Silva Sánchez-Gavito 
John A. Slowik                            74   Independent Director                              José Carlos Silva Sánchez-Gavito 
Ricardo Maldonado Yañez                   57   Independent Director                              Eugenio Macouzet de León         
Guadalupe Phillips Margain                54   Independent Director                                                               
Mónica Aspe Bernal                        47   Independent Director                                                               

*   Alternate directors are authorized to act on behalf of their respective directors in the event of such
                                directors’ inability to attend board meetings.                            
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 Brian H. Franke has served as a member of our board of directors since 2010 and as Chairman of our board of directors since