Accionistas e inversores

Corporate governance

Corporate governance

Our management system is based on good corporate governance criteria.

General meeting of Shareholders

Board of Directors

The Board of Directors of Exolum Corporation, S.A. comprises 21 members.

See Board of Directors

Committees

At Exolum Corporation, S.A., we have 2 committees: an audit committee and an appointments and remuneration committee .

See Commissions

Governance rules

Here you will find the documents setting out the most important governance rules for the Exolum Group:

Exolum Corporation, S.A. Articles of Association

Exolum Corporation, S.A. Board of Directors’ Regulations

Exolum Group Code of Conduct