Governance

Board of Directors

Executive Officers

Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating Committee
Deborah Diaz
Fred Diaz
Oscar Munoz
Barbara J. Pilarski
Maria Pinelli
  • Committee Member
  • Committee Chair

Governance Documents

Anti-Corruption Policy
Audit Committee Charter
Bylaws
Code of Business Conduct & Ethics
Compensation Committee Charter
Corporate Governance Guidelines
Insider Trading Policy
Nominating & Corporate Governance Committee Charter
Whistleblower Policy