Governance Documents
| Director Name | Comité de Personas y Retribuciones | Comité de Nominaciones | Comité de Auditoría |
|---|---|---|---|
| Matthew Appel Lead Director | Member of the Comité de Personas y Retribuciones | Chairperson of the Comité de Nominaciones | Member of the Comité de Auditoría |
| Zena S. Arnold | Member of the Comité de Personas y Retribuciones | Member of the Comité de Nominaciones | Member of the Comité de Auditoría |
| Pablo L. Espinosa | Chairperson of the Comité de Personas y Retribuciones | Member of the Comité de Nominaciones | Member of the Comité de Auditoría |
| Gary L. Tillett | Member of the Comité de Personas y Retribuciones | Member of the Comité de Nominaciones | Chairperson of the Comité de Auditoría |
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) |
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|
Total Number of Directors |
7 |
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|
Female |
Male |
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|
Gender Identity |
1 14% |
6 86% |
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|
Demographic Background |
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|
Asian |
1 14% |
|
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|
Hispanic or Latinx |
|
1 14% |
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|
White |
|
5 72% |
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