Board Committees
Our board of directors has established three standing committees: the Audit Committee, the Compensation Committee, and the Governance and Nominating Committee.
Audit Committee.
The Audit Committee oversees our company's accounting and financial reporting processes and the audits of our financial statements, including oversight of our systems of internal controls and disclosure controls and procedures, compliance with legal and regulatory requirements, our internal audit function and the selection, compensation and evaluation of our independent registered public accounting firm. The members of our Audit Committee are Kevin Brewer, Lothar Maier, Sheri Rhodes and Brian White. Mr. White is the chairperson of this committee. Read the charter of our Audit Committee through the following link:
Audit Committee Charter
Compensations Committee.
The Compensation Committee oversees our company's compensation and benefit plans, policies and programs, determines the compensation of our executive officers and executive chairman of the board of directors, and administers our equity and benefit plans. In addition, the Compensation Committee makes recommendations to the board of directors regarding appropriate compensation of our non-employee directors. The members of our Compensation Committee are Kelley Steven-Waiss, Rebeca Obregon-Jimenez, and Jorge Titinger. Ms. Steven-Waiss is the chairperson of this committee. Read the charter of our Compensation Committee through the following link:
Compensation Committee Charter
Governance and Nominating Committee.
The Governance and Nominating Committee oversees our company's corporate governance practices, and our process for identifying, evaluating and recommending for nomination by our board of directors individuals for service on our board and its committees. In addition, the Governance and Nominating Committee assesses the composition and performance of our board and our board committees. The members of the Governance and Nominating Committee are Kevin Brewer, Lothar Maier, Kelley Steven-Waiss, and Brian White. Mr. Maier is the chairperson of this committee. Read the charter of our Governance and Nominating Committee through the following link:
Governance and Nominating Committee Charter