Skip to main content
Search

Board of directors

Committee Composition

Board committees

Our Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. Each of the committees is comprised of at least three independent directors, as summarized below:
Committee Composition Table
Member name Audit Compensation Nominating and Governance
Angel Mendez
Committee Member Committee Member
Jill Denham
Committee Member Committee Member
José Alberto Duarte
Committee Member Committee Member
Pamela Passman
Committee Member Committee Chair
Kelly Thomas
Committee Member Committee Chair
Lynn Loewen
Committee Chair
  • Committee Member
  • Committee Chair