| Committees | Independence | |||
|---|---|---|---|---|
| Andrés GluskiDirector | Innovation and Technology | Not independent | 14 yr | Not disclosed |
| Moisés NaímDirector | Compensation, Financial Audit, Governance, Innovation and Technology | Independent | 12 yr | Not disclosed |
| Julie M. LaulisDirector | Compensation, Financial Audit, Governance | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.