Committee Charting

Committee Charting

Cari M. Domínguez David H. Chafey Jr. Gail B. Marcus Joseph A. Frick Luis A. Clavell-Rodríguez Manuel Figueroa-Collazo Roberto Santa María-Ros Charter Documents Charter Documents Charter Documents
Audit Committee $ $ $ CC
Audit Committee Charter
Compensation & Talent Development Committee VCB CC
Compensation Committee Charter
Corporate Governance & Nominations Committee CC VCB
Corporate Governance & Nominations Committee Charter
Investment & Financing Committee CC CB
Enterprise Risk Management Committee CC CB
Audit Committee Compensation & Talent Development Committee Corporate Governance & Nominations Committee Investment & Financing Committee Enterprise Risk Management Committee
Cari M. Domínguez VCB CC VCB
David H. Chafey Jr. $ CC
Gail B. Marcus $ CC
Joseph A. Frick CC
Luis A. Clavell-Rodríguez CB CB
Manuel Figueroa-Collazo
Roberto Santa María-Ros $ CC
$= Financial Expert
CC= Chairperson
VCB= Vice Chairman Of The Board
CB= Chairman Of The Board
= Member
Triple-S Management Corporation ("TSM") is an independent licensee of the Blue Cross and Blue Shield Association ("BCBSA"). The terms of our license agreement with the BCBSA, require TSM to maintain a classified board structure. The Board currently consists of three groups of directors, with one group being elected each year and members of each group holding office for a three-year term.

The non-management directors regularly hold executive sessions in which management does not participate. The Chairman of the Board presides at such sessions. In accordance with our Corporate Governance Guidelines, the independent members of our Board also meet in executive session on at least one occasion per year. Because the Chairman of the Board is not an independent director, the Vice-Chairman of the Board, who is independent, presides at such sessions.