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
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
Represented by Mrs. Leyre de Adrián Belaustegui
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.
Stoneshield Southern Real Estate Holding IV, S.à.r.l. – External Proprietary Director
Stoneshield Southern Real Estate Holding IV, S.à.r.l. – External Proprietary Director
Represented by Mr. Javier Ibáñez Fuertes
Ordinary member of the Audit Committee and Ordinary member of the Investment Committee of Exolum Corporation, S.A.
The shareholder Stoneshield Southern Real Estate Holding IV, S.à.r.l., which has appointed Mr. Javier Ibáñez Fuertes 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 19 February 2026.
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.
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.
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.
Borealis Spain Holding B.V. - External Proprietary Director
Borealis Spain Holding B.V. - External Proprietary Director
President of the Appointments, Remuneration and Corporate Governance Committee and Ordinary member of the Investment 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, Member of the Safety and Sustainability Committee and Ordinary member of the Investment 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.
MEIF 5 Rey Holdings, S.L. - External Proprietary Director
MEIF 5 Rey Holdings, S.L. - External Proprietary Director
Represented by Mr. Juan Sebastián Caño Sterck
Ordinary member of the Appointments, Remunerations and Corporate Governance Committee and Ordinary member of the Investment Committee of Exolum Corporation, S.A.
MEIF 5 Rey Holdings, S.L. owns an amount of shares which represent an equity holding of 20% of Exolum Corporation, S.A.'s voting rights. The shareholder MEIF 5 Rey Holdings, S.L., which has appointed Mr. Juan Sebastián Caño Sterck 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.
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 and Ordinary member of the Investment 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.
Bourton Project, S.L.U. – External Proprietary Director
Bourton Project, S.L.U. – External Proprietary Director
Represented by Mr. Ignacio Montero Ezpondaburu
Ordinary Member of the Safety and Sustainability Committee and Ordinary member of the Investment Committee of Exolum Corporation, S.A. Bourton Project, S.L.U. owns an amount of shares which represent an equity holding of 5.03% of Exolum Corporation, S.A.'s voting rights. The shareholder Bourton Project, S.L.U., which has appointed Mr. Ignacio Montero Ezpondaburu as its natural person representative, was appointed director of CLH through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 19 February 2026.
Castillo Spanish Holdings LP - External Proprietary Director
Castillo Spanish Holdings LP - External Proprietary Director
Member of the Nomination, Remuneration and Corporate Governance Committee, Member of the Safety and Sustainability Committee and Ordinary member of the Investment 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.
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
Represented by Mrs. Leyre de Adrián Belaustegui
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.
Theatre Directorship Services Gama, S.à.r.l. - External Proprietary Director
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.
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.
Investment Committee
The regulation of the Investment Committee is contained in Article 16 ter of the Regulations of the Board of Directors of Exolum Corporation, S.A
Mr. Alfredo Barrios Prieto
Mr. Alfredo Barrios Prieto
Alfredo Barrios has more than 30 years of professional experience in important international management positions. He served as Executive Chairman of BP in Spain for 5 years and more recently, a Director of the aluminium business unit and Global Commercial Manager of mining multinational Río Tinto. He also already served as a member of the Exolum Board between 2007 and 2012.
Mrs. Zina Omontoyin Firdaus Adou – External Propietary Director
Mrs. Zina Omontoyin Firdaus Adou – External Propietary Director
Investment Analyst Infrastructure of Crédit Agricole Assurances. Mrs. Adou was appointed director of Exolum Corporation, S.A. through co-option, at the proposal of the shareholder Vaugirard Infra, S.L., by virtue of resolution adopted by the Board of Directors at its meeting held on 6 October 2022, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 4 May 2023.
Borealis Spain Holding B.V. - External Proprietary Director
Borealis Spain Holding B.V. - External Proprietary Director
President of the Appointments, Remuneration and Corporate Governance Committee and Ordinary member of the Investment 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.
Bourton Project, S.L.U. – External Proprietary Director
Bourton Project, S.L.U. – External Proprietary Director
Ordinary Member of the Safety and Sustainability Committee and Ordinary member of the Investment Committee of Exolum Corporation, S.A. Bourton Project, S.L.U. owns an amount of shares which represent an equity holding of 5.03% of Exolum Corporation, S.A.'s voting rights. The shareholder Bourton Project, S.L.U., which has appointed Mr. Ignacio Montero Ezpondaburu as its natural person representative, was appointed director of CLH through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 19 February 2026.
Castillo Spanish Holdings LP - External Proprietary Director
Castillo Spanish Holdings LP - External Proprietary Director
Member of the Nomination, Remuneration and Corporate Governance Committee, Member of the Safety and Sustainability Committee and Ordinary member of the Investment 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.
MEIF 5 Rey Holdings, S.L. - External Proprietary Director
MEIF 5 Rey Holdings, S.L. - External Proprietary Director
Ordinary member of the Appointments, Remunerations and Corporate Governance Committee and Ordinary member of the Investment Committee of Exolum Corporation, S.A.
MEIF 5 Rey Holdings, S.L. owns an amount of shares which represent an equity holding of 20% of Exolum Corporation, S.A.'s voting rights. The shareholder MEIF 5 Rey Holdings, S.L., which has appointed Mr. Juan Sebastián Caño Sterck 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.
Stoneshield Southern Real Estate Holding IV, S.à.r.l. – External Proprietary Director
Stoneshield Southern Real Estate Holding IV, S.à.r.l. – External Proprietary Director
Ordinary member of the Audit Committee and Ordinary member of the Investment Committee of Exolum Corporation, S.A.
The shareholder Stoneshield Southern Real Estate Holding IV, S.à.r.l., which has appointed Mr. Javier Ibáñez Fuertes 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 19 February 2026.
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 and Ordinary member of the Investment 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.
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