| Independent Director | COMPENSATION COMMITTEE | AUDIT COMMITTEE | MERGERS AND ACQUISITIONS COMMITTEE | NOMINATING COMMITTEE | |
|---|---|---|---|---|---|
| Kyle Bransfield | Independent Director | MERGERS AND ACQUISITIONS COMMITTEE | |||
| Luis Fernando Castro | Independent Director | COMPENSATION COMMITTEE | AUDIT COMMITTEE | NOMINATING COMMITTEE | |
| José Minski | MERGERS AND ACQUISITIONS COMMITTEE | ||||
| Ruben Minski | MERGERS AND ACQUISITIONS COMMITTEE | ||||
| David Yanovich | Independent Director | COMPENSATION COMMITTEE | AUDIT COMMITTEE | NOMINATING COMMITTEE |
= Independent Director
= Chairperson
= Member