Governance

The primary role of Watsco’s Board of Directors is to oversee our business strategy, assess and manage risks and maximize long-term shareholder value

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.

Audit Committee Compensation Committee Nominating and Governance Committee Strategy Committee
Cesar L. Alvarez Strategy Committee
J. Michael Custer Audit Committee Nominating and Governance Committee
Dr. Denise Dickins Audit Committee Compensation Committee
Barry S. Logan
Ana Lopez-Blazquez Audit Committee Compensation Committee
Albert H. Nahmad Strategy Committee
Aaron (A.J.) Nahmad Nominating and Governance Committee Strategy Committee
Valerie Schimel Nominating and Governance Committee Strategy Committee
= Chairperson = Member = Chairman of the Board

Committee Charters

Title Documents

Audit Committee Charter

Nominating and Governance Committee Charter

Compensation Committee Charter

Lead Director

The position of Lead Independent Director is currently held by J. Michael Custer. 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
Miami, 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



 

Stock


Volume:

Primary IR Contact

Barry Logan

Executive Vice President - Planning & Strategy and Secretary

Watsco, Inc.
Phone: (305) 714-4100
Fax: (305) 858-4492
E-mail: info@watsco.com

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