Skip to main content
Imagen de cabecera

Board Committees

Audit Committee
PositionName
Chairman/Director Francisco J. Martinez
Director Daniel Villalba 
Director Jack Robinson

 

Nominating and Corporate Governance Committee
PositionName
Chairman/Director Robert Dove
Director Daniel Villalba
Director Ian Robertson

 

Compensation Committee
PositionName
Chairman/Director Jack Robinson
Director Andrea Brentan
Director Christopher Jarrat

 

Related Parties Transactions Committee
PositionName
Chairman/Director Daniel Villalba
Director Jack Robinson
Director Francisco J. Martinez
Director Andrea Brentan
Director Robert Dove

 

Strategic Review Committee
PositionName
Chairman Robert Dove
Director Daniel Villalba
Director Santiago Seage
Director Andrea Brentan