Corporate governance

Corporate governance

Our management system is based on good corporate governance criteria.


General meeting of Shareholders

No reports to show for the year 2023

Board of Directors

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



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

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