Corporate Governance 
audit and compliance committee

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Audit and Compliance Committee 

The Audit and Compliance Committee is a standing committee of the Board of Directors with powers of information, assessment, and presentation of proposals to the Board of Directors within the scope of its functions in accordance with the Company's Corporate Governance System and as more particularly set forth in the Audit and Compliance Committee Charter [PDF]. The members of the Audit and Compliance Committee are:



 Type of Director

Harvey G. Stenger, Chair

 Non-Executive and Independent

Mr. Jose Izaguirre Nazar

 Non-Executive and Non-Independent

Betsy Henley-Cohn  Non-Executive and Independent

 The Secretary of the Audit and Compliance Committee is Alistair Y. Raymond.