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1 /7,cIn; I-a 5- LAW 0 FF I CES HERBERT A. ROSENTHAL, CHARTERED th Street, NW, #400 Washington, D.C ,t,?PZ.( Lb,, u.. : _- / r I?. tw2. 1 -J- 5 Telephone: (202) Telecopier: (202) herbert@herbertrosenthal.corn May 27, 2005 TO: BRIAN HEOBERG FAX RE: TRANSPORTES AEROMAR DOCKET EXHIBIT AER 2504 THIS IS THE DOCKET THAT GOT CONVERTED TO THE NEW NUMBERING SYSTEM. THIS EXHIBIT WAS FILED ON JANUARY 19, 1995 WITH THE APPLICATION IN. THEN DOCKET I APPRECIATE YOUR INFORMING ME OF YOUR QUSTIONS AND HOPEFULLY GRANTING THE REQUESTED RELIEF NEXT WEEK. HERBERT A. ROSENTHAL ATTORNEY FOR TRANSP I:\AEROMAR\DOTMEM1.505
2 Page 1 of 5 CHAIRMAN OF THE BOARD Sr. Carlos F. Autrey SECRETARY OF THE BOARD Dr. Zvi Katz-Kenner TREASURER OF THE BOARD Dr. Elie Gugenheim French, with immigrant status MANAGING DIRECTOR Sr. Juan I. Steta G6ndara COMMERCIAL DIRECTOR PLANNING DIRECTOR Sr. Javier Warnholtz Torres Sr. Juan M. Rodriguez Anza COMPTROLLER FINANCE MANAGER Sr. Mario del Angel CSceres Sr. Daniel Pacheco Aguirre
3 Page 2 of 5 MAINTENANCE MANAGER Sr. Pedro de Larrea DbValOS OPERATIONS MANAGER Sr. Rodolfo Pulido Salas CHIEF PILOT CHIEF MAINTENANCE REGIONAL MANAGER INSPECTOR Captain Alejandro Bulnes M. Sr. Guillermo Merino Torres Sr. Salvador Gutigrrez G. REGIONAL MANAGER (TEXAS) Angel M. Burnett USA OTHER MEMBERS OF THE BOARD OF DIRECTORS Ing. Xavier D. Autrey Maza Lic. Marcos David Kat2 Halpern Mr. Alejandro Sada Olivares C.P. Pablo Torres Guerrero (C.P. Juan Mauricia Gros GOS, a partner in the Mexico city Arthur Andersen affiliate, is an advisor to the Board of Directors.)
4 Page 3 of 5 SHAREHOLDERS OF TRANSPORTES AEROMAR A. GRUPO AEXOMAR, S.A. DE C.V. Address : Hangar 7, Zona E Terminal de Aviaci6n General Aeropuerto Internacional Mexico, DF., MEXICO Tel: (52-5) Corporation (100%) No. of shares of AEROMAR held: 56,873,519 Percentage of AEROMAR shares held: 99.90% SHAREHOLDERS OF GRUPO AEROMAR: NAME Mr. Marcos Kat2 Halpern Mr. Zvi Katz Kenner Adolfo I. Autrey Maza Carlos F. Autrey Maza Sergio M. Autrey Maza Xavier D. Autrey Maza Zitaluz Autrey Maza Lorenza Autrey Maza Gabriela Autry Maza Asistencia Empresarial Especializada, S.A. de CV.* CITIZENSHIP PERCENTAGE HELD 44.50% 7.85% 3-74% 21-47% %
5 Page 4 of 5 * Note: Asistencia Emmesarial Especializada, S.A. de CV. has the following shareholders: NAME TELEVISA, S.A. de C.V. Rdmulo O'Farril Jr. Alejandro Sada Olivares Amalia G6mez Zepeda Guillermo J. Caiiedo * * CITIZENSHIP % 0.004% 0.004% 0.004% 0.004% % * h PERCENTAGE HELD B. GRUPO CONTROLADOR NACIONAL S.A. DE C.V. C. DR. ZVI KATZ KENNER D. THE AUTREY MAZA FAMILY Adolfo I. Autrey Maza Carlos F. Autrey Maza Sergio M. Autrey Maza Xavier D. Autrey Maza ZitalUz Autrey Maza Lorenza Autrey Maza Gabriela Autrey Maza % % 0.003% 0.003% 0-003% 0.003% 0.003% 0.003% 0.003% RELATIONSHIPS BETWEEN AEROMAR AND OTHER TRANSPORT ENTITIES AEROMAR has no interest (direct or indirect) in any: 0 U.S. Air Carrier 0 Any non-u.s. Air Carrier 0 Any company engaged in the business of aeronautics
6 Page 5 of 5 No officer, manager, director or shareholder (except for Sr. Marcos Katz Halpern and Dr. Zvi Katz Kenner) has any interest in a: a u.s. Air Carrier Any non-u.s. Air carrier Any company engaged in the business of Aeronautics Sr. Marcos Katz Halpern and Dr. Zvi Kat2 Kenner are founders and shareholders of: a) Aerolineas Marcos, S.A. de C.V., a airtaxi operator. b) lbintercambio Comercial, S.A. de C.V." a company involved in aeronautical marketing (aircraft and maintenance). RELATIONSHIP WITH THE MEXICAN GOVERNMENT AEROMAR is a 100% private company with no ownership relation to the Federal Government or corporation owned by the Government. CODESHARE AND INTERLINE RELATIONSHIPS AEROMAR has code-share and interline relationships with United Airlines. AEROMAR has interline relationships with several other U.S. carriers. c:\aeromar\exhibit.504
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