设计工具
环境、社会和治理

Corporate 治理

在微米, we believe that the implementation of procedures 和 policies that address corporate accountability, 完整性, 和 transparency will help improve investor confidence.

在微米, we believe that the implementation of procedures 和 policies that address corporate accountability, 完整性, 和 transparency will help improve investor confidence. 我们的 Code of Business Conduct 和 Ethics 和 合规 Helpline emphasize the importance of these principles.

微米的 Board of Directors 有地位 审计委员会，站立 Finance Committee，站立 Governance 和 可持续性 Committee，站立 Compensation Committee, 和 a st和ing 安全 Committee.  The Board has determined that the members of these committees satisfy the independence requirements of applicable federal laws 和 the listing st和ards of the Nasdaq Stock 市场 LLC.

Persons wishing to communicate with the nonemployee directors as a group may email Mr. Switz, our Chair, at chair@pousadavidamar.com.

Governance documentation

委员会

审计委员会

The 审计委员会 of the Board of Directors comprises Steven J. Gomo, Linnie Haynesworth, Mary Pat McCarthy. 罗伯特·斯旺. Ms. McCarthy serves as the Chair of the 审计委员会.

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Compensation Committee

The Compensation Committee of the Board of Directors comprises Richard Beyer, Robert Switz 和 MaryAnn Wright. Mr. Beyer serves as the Chair of the Compensation Committee.

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Finance Committee

The Finance Committee of the Board of Directors comprises Steven Gomo, Mary Pat McCarthy, Sanjay Mehrotra 罗伯特·斯旺.  Mr. Gomo serves as the Chair of the Finance Committee.

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Governance 和 可持续性 Committee

The Governance 和 可持续性 Committee of the Board of Directors comprises Richard Beyer, 林恩Dugle, Robert Switz 和 MaryAnn Wright. Ms. Wright serves as the Chair of the Governance 和 可持续性 Committee.

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安全 Committee

The 安全 Committee of the Board of Directors comprises Richard Beyer, 林恩Dugle 和 Linnie Haynesworth. Ms. Haynesworth serves as the Chair of the 安全 Committee.

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