BOD Members Mark Doug Dionisio Alberto A. Steven Philip Igor Members
Chair of BOD


Chairman



Audit
Chairman


Member
Member 3
Compensation


Chairman
Member Member
3
Corporate Governance
Member


Chairman Member
3
Nomination
Member

Chairman

Member 3
Corporate Strategy


Chairman Member Member

3
Health, Safety, Environmental & Technical    Member

Chairman

Member 3
# committees per member 1 3 0 5 3 4 3
Member Member
Chair of committee Chairman