Audit Committee

Our audit committee consists of Mario Eduardo Vázquez, Michael Doyle and Martin Rastellino, with Mr. Vázquez serving as chair. Messrs. Vázquez, Doyle and Rastellino satisfy the independence requirements of Rule 10A-3 under the Exchange Act. Our board of directors also has determined that Messrs. Vázquez, Doyle and Rastellino qualify as audit committee financial experts within the meaning of the SEC rules. Our audit committee oversees our accounting and financial reporting processes and the audits of our consolidated financial statements. Our audit committee will be responsible for, among other things:

  • selecting our independent auditors and pre-approving all auditing and non-auditing services permitted to be performed by our independent auditors;
  • regularly reviewing the independence of our independent auditors;
  • reviewing all related party transactions on an ongoing basis;
  • discussing the annual and quarterly audited consolidated financial statements with management and our independent auditors;
  • periodically reviewing and reassessing the adequacy of our audit committee charter;
  • meeting separately and periodically with management and our internal and independent auditors;
  • reporting regularly to our full board of directors; and
  • such other matters
Audit Committee
Mario Eduardo Vázquez
Michael Doyle
Martin Rastellino
Last update: September 20, 2017