Committee Charting

Committee Charting

Antonio F. Faría-Soto Carí M. Domínguez David H. Chafey Jr. Jorge L. Fuentes Benejam Joseph A. Frick Luis A. Clavell Rodríguez Manuel Figueroa Collazo Roberto García-Rodríguez Roberto Santa María-Ros Charter Documents Charter Documents Charter Documents
Audit Committee CC $ CB $
Compensation and Talent Development Committee VCB CB CC
Corporate Governance & Nominations Committee VCB CC CB
Audit Committee Compensation and Talent Development Committee Corporate Governance & Nominations Committee
Antonio F. Faría-Soto CC
Carí M. Domínguez VCB VCB
David H. Chafey Jr. $
Jorge L. Fuentes Benejam CC
Joseph A. Frick
Luis A. Clavell Rodríguez CB CB CB
Manuel Figueroa Collazo CC
Roberto García-Rodríguez
Roberto Santa María-Ros $
CC= Chairperson
$= Financial Expert
CB= Chairman Of The Board
VCB= Vice 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.