Committees of the Board of Directors

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Committee Charters

Title Documents

Nominating and Governance Committee Charter

Audit Committee Charter

Compensation Committee Charter

Lead Director

The position of Lead Independent Director is currently held by Denise Dickins. All interested parties interested in communicating with our Board of Directors can call 800-4-WATSCO in the United States and request to leave a message for the Lead Independent Director. You may also contact the Lead Independent Director by e-mail at presidingdirector@watsco.com or you may send correspondence by mail:

Watsco, Inc.
Attn: Lead Director
2665 South Bayshore Drive, Suite 901
Coconut Grove, FL 33133

Regardless of the method you use, the Lead Independent Director will be able to view your unedited message. The Lead Independent Director will determine whether to relay your message to other members of the board.


Related Content

Board of Directors

Committee Makeup

Code of Conduct