BOARD OF DIRECTORS
As provided by Article Three, Section 3.1 of the By-Laws, the Board of Directors will consist of a minimum of three (3) directors and a maximum of 11. At least one-third of the directors must be independent directors. The Board of Directors is currently made up of 10 directors, four (4) of whom are independent directors:
The Board of Directors is currently made up of the following Members:
- Ana Lafuente González, Chair of Board
- Betsy Henley-Cohn, Independent Director
- Justin Lagasse, Director
- Joanne Mahoney, Lead Independent Director
- R. Scott Mahoney, Director
- Joseph A. Purington, Director
- Ignacio Sanchez-Galan Garcia-Tabernero, Director
- Harvey G. Stenger, Independent Director
- Donna S. Watson, Independent Director
- Giancarlo Vassão de Souza, Director
- The Secretary of the Board of Directors is Noelle M. Kinsch.
