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 2021

Board of Directors

The Board of Directors of CLH comprises 21 members.

consejo-administracion
comisiones

Committees

At CLH, 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:

CLH Articles of Association
CLH Board of Directors´ Regulations
Exolum Group Code of Conduct