Committee Charting

Committee Charting

Antonio F. Faría-Soto Sr. Cari M. Domínguez David H. Chafey Jr. Gail B. Marcus Jorge L. Fuentes-Benejam Joseph A. Frick Luis A. Clavell-Rodríguez Manuel Figueroa-Collazo Roberto Santa María-Ros Charter Documents Charter Documents Charter Documents
Audit Committee $ $ $ CC
Compensation & Talent Development Committee VCB CC
Corporate Governance & Nominations Committee VCB CC
Executive Committee VCB CB CC
Investment & Financing Committee CC CB
Audit Committee Compensation & Talent Development Committee Corporate Governance & Nominations Committee Executive Committee Investment & Financing Committee
Antonio F. Faría-Soto Sr.
Cari M. Domínguez VCB VCB VCB
David H. Chafey Jr. $ CC
Gail B. Marcus $
Jorge L. Fuentes-Benejam
Joseph A. Frick CC
Luis A. Clavell-Rodríguez CB CC CB
Manuel Figueroa-Collazo CC
Roberto Santa María-Ros $ CC
$= Financial Expert
CC= Chairperson
VCB= Vice Chairman Of The Board
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.

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.