investor-governance

Strategy Committee

Carlos Creus MoreiraChairman
Juan Hernandez ZayasDirector
Dr. Franz HumerVice Chairman
Peter WardDirector

Nomination & Compensation Committee

Dr. Franz HumerVice Chairman
Philippe DoubreDirector
Dourgam KummerDirector
Maryla ShinglerDirector

Audit Committee

Juan Hernandez ZayasDirector
Maryla ShinglerDirector
Thomas J. EggerDirector