Commissions
Currently at Exolum Corporation, S.A., we have three committees: audit committee, the appointments, remuneration and corporate governance committee, and the safety and sustainability committee.
Audit Committee
The regulations governing the Audit Committee are contained in Article 35 bis of the Articles of Association and in Article 15 of the Regulations of the Board of Directors of Exolum Corporation, S.A.
Borealis Spain Parent B.V - External Propietary Director
Borealis Spain Parent B.V - External Propietary Director
Mr. Jan Reinier Voute - External Proprietary Director
Mr. Jan Reinier Voute - External Proprietary Director
Ordinary Member of the Audit Committee of Exolum Corporation, S.A. Co-Head CVC Strategic Opportunities and Managing Partner of CVC Capital Partners Mr. Reinier was appointed director of Exolum Corporation, S.A., at the proposal of the shareholder Servet Investments, S.à.r.l., through resolution adopted by the Ordinary General Meeting held on 28 May 2020, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 6 May 2025.
MEIF 5 Co-Invest Rey Investments, S.à.r.l. – External Proprietary Director
MEIF 5 Co-Invest Rey Investments, S.à.r.l. – External Proprietary Director
Ordinary member of the Audit Committee and Ordinary member of the Safety and Sustainability Committee of Exolum Corporation, S.A..
The shareholder MEIF 5 Co-Invest Rey Investments, S.à.r.l., which has appointed Mrs. Leyre de Adrián Belaustegui as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 27 June 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 4 May 2023.
Zubita Investments Holding B.V. – External Proprietary Director
Zubita Investments Holding B.V. – External Proprietary Director
Vaugirard Infra, S.L. – External Proprietary Director
Vaugirard Infra, S.L. – External Proprietary Director
Ordinary Member of the Audit Committee of Exolum Corporation, S.A. Vaugirard Infra, S.L. owns an amount of shares which represent an equity holding of 10% of Exolum Corporation, S.A.'s voting rights. The shareholder Vaugirard Infra, S.L. which has appointed Mr. Abdelhamid Lazaar as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 26 January 2016, and reappointed by resolution of the Ordinary General Meeting of Shareholders at its meeting held on 27 May 2021.
Ms. Cristina Fernández Gómez
Ms. Cristina Fernández Gómez
Cristina Fernández holds a dual Degree in Law and Business Studies from ICADE E-3 (Universidad Pontificia Comillas). She began her professional career at Uría Menéndez, then moving into different positions in the General Secretariat at Ferrovial, the last of which as Director of the Legal Corporate Department. Later, she joined Telefónica where, until February 2022, she held the position of Legal Director of Mergers and Acquisitions, Finance and Advisory. In April 2022 she was appointed as General Secretary and Secretary of the Board of Directors of Exolum.
Nomination, Remuneration, and Corporate Governance Committee
The regulations governing the Appointments, Remuneration, and Corporate Governance Committee are contained in Article 35 bis of the Articles of Association and in Article 16 of the Regulations of the Board of Directors of Exolum Corporation, S.A.
MEIF 5 Rey Holdings, S.L. - External Proprietary Director
MEIF 5 Rey Holdings, S.L. - External Proprietary Director
Borealis Spain Holding B.V. - External Proprietary Director
Borealis Spain Holding B.V. - External Proprietary Director
Member of the Appointments, Remuneration and Corporate Governance Committee of Exolum Corporation, S.A.
Borealis Spain Holdings B.V. is the sole shareholder of Borealis Spain Parent B.V. which, in turn, holds 24.77% of the voting rights of Exolum Corporation, S.A.
The shareholder Borealis Spain Holdings B.V., which has appointed Mr Timm Robert Degenhardt as its natural person representative, was appointed director of Exolum Corporation, S.A.co-opted by resolution of the Board of Directors of 28 June 2016, and re-elected by resolution of the Ordinary General Shareholders' Meeting of 5 May 2022.
Castillo Spanish Holdings LP - External Proprietary Director
Castillo Spanish Holdings LP - External Proprietary Director
Member of the Nomination, Remuneration and Corporate Governance Committee and Member of the Safety and Sustainability Committee of Exolum Corporation, S.A. Castillo Spanish Holdings LP holds 10% of the voting rights of Exolum Corporation, S.A. The shareholder Castillo Spanish Holdings LP, which has appointed Mr. Kenneth Ka Chun Koon as its natural person representative, was appointed as a director of Exolum Corporation, S.A.co-opted by resolution of the Board of Directors of 25 April 2019, and re-elected by resolution of the Ordinary General Meeting of 9 May 2024.
Theatre Directorship Services Beta, S.à.r.l. – External Proprietary Director
Theatre Directorship Services Beta, S.à.r.l. – External Proprietary Director
Ordinary member of the Appointments, Remunerations and Corporate Governance Committee of Exolum Corporation, S.A. Theatre Directorship Services Beta, S.à.r.l., which has appointed Mr. José Antonio Torre de Silva López de Letona as its natural person representative, was appointed director of Exolum Corporation, S.A., at the proposal of the shareholder Servet Investments, S.à.r.l., through resolution adopted by the Ordinary General Meeting held on 25 April 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.
Ms. Cristina Fernández Gómez
Ms. Cristina Fernández Gómez
Cristina Fernández holds a dual Degree in Law and Business Studies from ICADE E-3 (Universidad Pontificia Comillas). She began her professional career at Uría Menéndez, then moving into different positions in the General Secretariat at Ferrovial, the last of which as Director of the Legal Corporate Department. Later, she joined Telefónica where, until February 2022, she held the position of Legal Director of Mergers and Acquisitions, Finance and Advisory. In April 2022 she was appointed as General Secretary and Secretary of the Board of Directors of Exolum.
Safety and Sustainability Committee
The regulation of the Safety and Sustainability Committee is contained in Article 16 bis of the Regulations of the Board of Directors of Exolum Corporation, S.A.
Mr Jean Baptiste Michel Renard - External Proprietary Director
Mr Jean Baptiste Michel Renard - External Proprietary Director
President of the Safety and Sustainability Committee of Exolum Corporation, S.A. Founder and CEO of 2PR Consulting, an individual consulting company specialised in the energy industry Mr. Renard was appointed director of Exolum Corporation, S.A. through co-option, at the proposal of the shareholder Borealis Spain Parent, B.V., by virtue of resolution adopted by the Board of Directors at its meeting held on 27 September 2016, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.
Castillo Spanish Holdings LP - External Proprietary Director
Castillo Spanish Holdings LP - External Proprietary Director
Member of the Nomination, Remuneration and Corporate Governance Committee and Member of the Safety and Sustainability Committee of Exolum Corporation, S.A. Castillo Spanish Holdings LP holds 10% of the voting rights of Exolum Corporation, S.A. The shareholder Castillo Spanish Holdings LP, which has appointed Mr. Kenneth Ka Chun Koon as its natural person representative, was appointed as a director of Exolum Corporation, S.A.co-opted by resolution of the Board of Directors of 25 April 2019, and re-elected by resolution of the Ordinary General Meeting of 9 May 2024.
Theatre Directorship Services Gama, S.à.r.l. - External Proprietary Director
Ordinary member of the Safety and Sustainability Committee of Exolum Corporation, S.A. Theatre Directorship Services Gama, S.à.r.l., was appointed director of Exolum Corporation, S.A., at the proposal of the shareholder Servet Investments, S.à.r.l., through resolution adopted by the Ordinary General Meeting held on 25 April 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.
Theatre Directorship Services Gama, S.à.r.l. - External Proprietary Director
Ordinary member of the Safety and Sustainability Committee of Exolum Corporation, S.A. Theatre Directorship Services Gama, S.à.r.l., was appointed director of Exolum Corporation, S.A., at the proposal of the shareholder Servet Investments, S.à.r.l., through resolution adopted by the Ordinary General Meeting held on 25 April 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.
MEIF 5 Co-Invest Rey Investments, S.à.r.l. – External Proprietary Director
MEIF 5 Co-Invest Rey Investments, S.à.r.l. – External Proprietary Director
Ordinary member of the Audit Committee and Ordinary member of the Safety and Sustainability Committee of Exolum Corporation, S.A..
The shareholder MEIF 5 Co-Invest Rey Investments, S.à.r.l., which has appointed Mrs. Leyre de Adrián Belaustegui as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 27 June 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 4 May 2023.
Stichting Depositary APG Infrastructure Pool 2017 II – External Proprietary Director
Stichting Depositary APG Infrastructure Pool 2017 II – External Proprietary Director
Ms. Cristina Fernández Gómez
Ms. Cristina Fernández Gómez
Cristina Fernández holds a dual Degree in Law and Business Studies from ICADE E-3 (Universidad Pontificia Comillas). She began her professional career at Uría Menéndez, then moving into different positions in the General Secretariat at Ferrovial, the last of which as Director of the Legal Corporate Department. Later, she joined Telefónica where, until February 2022, she held the position of Legal Director of Mergers and Acquisitions, Finance and Advisory. In April 2022 she was appointed as General Secretary and Secretary of the Board of Directors of Exolum.
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