| Committees | Independence | |||
|---|---|---|---|---|
| Tracy P. PalandjianDirector | Compensation, Nominating and Governance | Independent | 13 yr | Not disclosed |
| Jay C. Horgen ............................................Director | Compensation | Not independent | 6 yr | Not disclosed |
| Félix V. Matos RodríguezDirector | Compensation, Nominating and Governance | Independent | 4 yr | Not disclosed |
| Annette FranquiDirector | Audit | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.