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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