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
  • Oswaldo Cisneros

Compensation Committee

  • Oswaldo Cisneros
  • Gregory Dale Elliott
  • David Winter
  • Michael Hibberd

Corporate Governance and Nominating Committee

  • Gonzalo Fernández-Tinoco
  • Michael Hibberd
  • Francisco Diaz
  • David Winter

Reserves Committee

  • David Winter
  • Charle Gamba
  • Gregory Dale Elliott