corporate

governance

committee composition

COMPENSATION AUDIT NOMINATING
ALBERTO PONTONIO MEMBER COMMITTEE CHAIR
ED WILSON MEMBER COMMITTEE CHAIR MEMBER
MAURIZIO ANGELONE COMMITTEE CHAIR MEMBER MEMBER
ANTONIO GARZA MEMBER

 

charter documents

Audit Committee Charter (pdf)

Compensation Committee Charter (pdf)

Nominating Committee Charter (pdf)

Corporate Governance Guidelines (pdf)

Proxy Meetings

corporate governance & code of ethics

Code of Conduct (pdf)