Board of directors

Chairwoman of the Board of Directors of Exolum Corporation, S.A. Ms. García was apppointed director of Exolum Corporation, S.A. by through co-option and Chairwoman of the Board of Directors by virtue of resolution adopted by the Board of Directors held on 30 September 2021, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.  

CEO of Exolum Corporation, S.A. Mr. Lanza, at unanimous proposal of the Board, was appointed as non-proprietary director through resolution of the Ordinary General Meeting of Shareholders at its meeting held on 27 May 2021.                                           The Board of Directors held that 27 May 2021 also agreed to appoint Mr. Lanza as Chief Executive Officer of the Company, delegating in him the appropriate powers as ordinary executive body for the normal functioning of the Company.

The shareholder Borchi Investments Holding B.V., which has appointed Mr. Thijs Beudeker as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 31 January 2019, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 17 June 2019.

Ordinary member of the Appointments and Remunerations Committee of Exolum Corporation, S.A. Borealis Spain Holdings B.V. is Borealis Spain Parent B.V.’s sole shareholder which is the owner of an amount of shares which represent an equity holding of 24,77% of Exolum Corporation, S.A.'s voting rights. The shareholder Borealis Spain Holdings B.V., which has appointed Mr. D. Timm Robert Degenhardt as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 28 June 2016, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.

Borealis Spain Parent B.V. owns an amount of shares which represent an equity holding of 24,77% of Exolum Corporation, S.A.'s voting rights. The shareholder Borealis Spain Parent B.V., which has appointed Mrs. Susannah Laura Lowndes as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 28 June 2016, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.

The shareholder Borealis Spain Parent 2, B.V., which has appointed Mrs. Sarah Vartanouche Juliette Obozian as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 19 July 2016, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.

Ordinary member of the Appointments and Remunerations Committee of Exolum Corporation, S.A. Castillo Spanish Holdings LP owns an amount of shares which represent an equity holding of 10% of Exolum Corporation, S.A.'s voting rights. The shareholder Castillo Spanish Holdings LP, which has appointed Mr. Timothy Gerald Formuziewich as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 25 April 2019, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 17 June 2019.

Ordinary member of the Audit Committee of Exolum Corporation, S.A. The shareholder MEIF 5 Co-Invest Rey Investments, S.à.r.l., which has appointed Mrs. Gabrielle Louise Dale as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 27 June 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 24 April 2018.

President of the Appointments and Remunerations Committee of Exolum Corporation, S.A. MEIF 5 Rey Holdings, S.L. owns an amount of shares which represent an equity holding of 20% of Exolum Corporation, S.A.'s voting rights. The shareholder MEIF 5 Rey Holdings, S.L., which has appointed Mr. Juan Sebastián Caño Sterck as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 27 June 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 24 April 2018.

The shareholder MEIF 5 Rey Investments, S.à.r.l., which has appointed Mr. Willem Smit as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 27 June 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 24 April 2018.

The shareholder MEIF 5 Rey Ventures, S.à.r.l., which has appointed Mr. Miguel Antoñanzas Alvear as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 27 June 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 24 April 2018.

Investment Manager Infrastructure of Crédit Agricole Assurances. Mr. Portalier was appointed director of Exolum Corporation, S.A. through co-option, at the proposal of the shareholder Vaugirard Infra, S.L., by virtue of resolution adopted by the Board of Directors at its meeting held on 30 January 2020, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 28 May 2020.

Founder and CEO of 2PR Consulting, an individual consulting company specialised in the energy industry Mr. Renard was appointed director of Exolum Corporation, S.A. through co-option, at the proposal of the shareholder Borealis Spain Parent, B.V., by virtue of resolution adopted by the Board of Directors at its meeting held on 27 September 2016, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.

President of the Audit Committee of Exolum Corporation, S.A. Chairman of Santander UK and sits on the Boards of Santander Consumer Finance, and Santander Asset Management Investment Holdings. Head of Strategy of Santander. Mr. Rodríguez was appointed director of Exolum Corporation, S.A. through co-option, at the proposal of the shareholder Borealis Spain Parent, B.V., by virtue of resolution adopted by the Board of Directors at its meeting held on 30 May 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 24 April 2018.

The shareholder Simcoe Titán, S.L., which has appointed Mrs. Loreto Ordóñez Solís as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 29 March 2016, and reappointed through the resolution adopted by the Ordinary General Meeting held on 27 May 2021.

Ordinary member of the Audit Committee of Exolum Corporation, S.A. Stichting Depositary APG Infrastructure Pool 2017 II owns an amount of shares which represent an equity holding of 10% of Exolum Corporation, S.A.'s voting rights. The shareholder Stichting Depositary APG Infrastructure Pool 2017 II, which has appointed Mr. Carlo Maddalena as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 30 May 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 24 April 2018.

Theatre Directorship Services Alpha, S.à.r.l., which has appointed Mr. Juan Arbide Estensoro as its natural person representative, was appointed director of Exolum Corporation, S.A., at the proposal of the shareholder Servet Investments,S.à.r.l., through resolution adopted by the Ordinary General Meeting held on 25 April 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.

Ordinary member of the Appointments and Remunerations Committee of Exolum Corporation, S.A. Theatre Directorship Services Beta, S.à.r.l., which has appointed Mr. José Antonio Torre de Silva López de Letona as its natural person representative, was appointed director of Exolum Corporation, S.A., at the proposal of the shareholder Servet Investments,S.à.r.l., through resolution adopted by the Ordinary General Meeting held on 25 April 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.

Theatre Directorship Services Gama, S.à.r.l., which has appointed Mr. Arnau Doria Torra as its natural person representative, was appointed director of Exolum Corporation, S.A., at the proposal of the shareholder Servet Investments,S.à.r.l., through resolution adopted by the Ordinary General Meeting held on 25 April 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 5 May 2022.

Ordinary Member of the Audit Committee of Exolum Corporation, S.A. Vaugirard Infra, S.L. owns an amount of shares which represent an equity holding of 10% of Exolum Corporation, S.A.'s voting rights. The shareholder Vaugirard Infra, S.L. which has appointed Mr. Quentin Le Cloarec as its natural person representative, was appointed director of Exolum Corporation, S.A. through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 26 January 2016, and reappointed by resolution of the Ordinary General Meeting of Shareholders at its meeting held on 27 May 2021.

Ordinary Member of the Audit Committee of Exolum Corporation, S.A. Co-Head CVC Strategic Opportunities and Managing Partner of CVC Capital Partners Mr. Reinier was appointed director of Exolum Corporation, S.A., at the proposal of the shareholder Servet Investments, S.à.r.l., through resolution adopted by the Ordinary General Meeting held on 28 May 2020.

Cristina Fernández holds a dual Degree in Law and Business Studies from ICADE E-3 (Universidad Pontificia Comillas). She began her professional career at Uría Menéndez, then moving into different positions in the General Secretariat at Ferrovial, the last of which as Director of the Legal Corporate Department. Later, she joined Telefónica where, until February 2022, she held the position of Legal Director of Mergers and Acquisitions, Finance and Advisory. In April 2022 she was appointed as General Secretary and Secretary of the Board of Directors of Exolum.