Corporate governance
Corporate governance
Our management system is based on good corporate governance criteria.
General meeting of Shareholders
Recommendations for the holding of the Ordinary General Shareholders’ Meeting 2022 in view of the current health situation arising from the SARS-CoV-2 virus
Report on the proposal to change the company name and other Articles of Association modifications
Board of Directors
The Board of Directors of Exolum Corporation, S.A. comprises 21 members.


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