Governance Documents
| Director Name | Comité de Auditoría | Comité de Personas y Retribuciones | Comité de Nominaciones |
|---|---|---|---|
| Matthew Appel Lead Director | Member of the Comité de Auditoría | Member of the Comité de Personas y Retribuciones | Chairperson of the Comité de Nominaciones |
| Zena S. Arnold | Member of the Comité de Auditoría | Member of the Comité de Personas y Retribuciones | Member of the Comité de Nominaciones |
| Pablo L. Espinosa | Member of the Comité de Auditoría | Chairperson of the Comité de Personas y Retribuciones | Member of the Comité de Nominaciones |
| Gary L. Tillett | Chairperson of the Comité de Auditoría | Member of the Comité de Personas y Retribuciones | Member of the Comité de Nominaciones |
Legend
= Chairperson
= Member
= Lead Director
The following table summarizes the gender and demographic diversity of our Board of Directors:
|
Board Diversity Matrix (as of August 1, 2022) |
|||||
|
Total Number of Directors |
7 |
||||
|
Female |
Male |
||||
|
Gender Identity |
1 14% |
6 86% |
|||
|
Demographic Background |
|||||
|
Asian |
1 14% |
|
|||
|
Hispanic or Latinx |
|
1 14% |
|||
|
White |
|
5 72% |
|||