Governance

Corporate governance is foundational to our strategic outlook and focus, and transparency in our operations and communications. We have adopted global corporate governance best practices, in addition to focusing on promoting respect for human rights and ensuring ethics and integrity in everything we do.

Committees of the Board of Directors

Audit Committee

  • Michael Hibberd
  • Francisco Diaz
  • Gonzalo Fernández-Tinoco
  • Gustavo Gattass
  • Ariel Merenstein

Compensation Committee

  • David Winter
  • Michael Hibberd
  • Ariel Merenstein
  • Juan Argento

Corporate Governance and Nominating Committee

  • Gonzalo Fernández-Tinoco
  • Michael Hibberd
  • Francisco Diaz
  • Gustavo Gattass

Reserves Committee

  • David Winter
  • Charle Gamba
  • Gustavo Gattass

ESG Committee

  • David Winter
  • Francisco Diaz
  • Michael Hibberd
  • Juan Argento