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.
Committees
At Exolum Corporation, S.A., we have 3 committees: an audit committee, an appointments, remuneration and corporate governance committee and a safety and sustainability committee.
Governance rules
Here you will find the documents setting out the most important governance rules for the Exolum Group: