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)