Board of directors
The Board of Directors is made up of twenty-one directors.
Mr. José Luis López de Silanes Busto
Chairman of the Board of Directors of Compañía Logística de Hidrocarburos CLH, S.A.
Mr. López de Silanes Busto was appointed as board member of CLH through co-option by virtue of resolution adopted by the Board of Directors at its meeting held on 26 April 2005, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 25 April 2017.
Mr. José Luis López de Silanes Busto was appointed as Chairman of the Board of Directors through resolution adopted by the Board of Directors at its meeting held on 26 April 2005.
Mr. Jorge Lanza Perea – Executive Director
Borchi Investments Holding B.V. – External Proprietary Director
The shareholder Borchi Investments Holding B.V., which has appointed Mr. Lee James Crossingham as its natural person representative, was appointed director of CLH 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.
Borealis Spain Holdings B.V. – External Proprietary Director
Borealis Spain Parent B.V. – External Proprietary Director
Borealis Spain Parent B.V. owns an amount of shares which represent an equity holding of 24,15% in the share capital of CLH.
The shareholder Borealis Spain Parent B.V., which has appointed Mr. Philippe Anastase Busslinger as its natural person representative, was appointed director of CLH 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 25 April 2017.
Borealis Spain Parent 2, B.V. – External Proprietary Director
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 CLH 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 25 April 2017.
Castillo Spanish Holdings LP – External Proprietary Director
MEIF 5 Co-Invest Rey Investments, S.à.r.l. – External Proprietary Director
MEIF 5 Rey Holdings, S.L. – External Proprietary Director
President of the Appointments and Remunerations Committee of Compañía Logística de Hidrocarburos CLH, S.A.
MEIF 5 Rey Holdings, S.L. owns an amount of shares which represent an equity holding of 20% in the share capital of CLH.
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 CLH 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.
MEIF 5 Rey Investments, S.à.r.l. – External Proprietary Director
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 CLH 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.
MEIF 5 Rey Ventures, S.à.r.l. – External Proprietary Director
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 CLH 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.
Mr. Charles Son Portalier – External Propietary Director
Investment Manager Infrastructure of Crédit Agricole Assurances.
Mr. Portalier was appointed director of CLH 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.
Mr. Jean Baptiste Michel Renard – External Proprietary Director
Founder and CEO of 2PR Consulting, an individual consulting company specialised in the energy industry
Mr. Renard was appointed director of CLH 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 25 April 2017.
Mr. Juan Rodríguez Inciarte – External Proprietary Director
President of the Audit Committee of Compañía Logística de Hidrocarburos CLH, 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 CLH 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.
Simcoe Titán, S.L. – External Proprietary Director
Ordinary Member of the Audit Committee of Compañía Logística de Hidrocarburos CLH, S.A.
Simcoe Titán, S.L. owns an amount of shares which represent an equity holding of 5% in the share capital of CLH.
The shareholder Simcoe Titán, S.L., which has appointed Mr. Guillermo Briones Godino as its natural person representative, was appointed director of CLH 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 4 May 2016.
Stichting Depositary APG Infrastructure Pool 2017 II – External Proprietary Director
Theatre Directorship Services Alpha, S.à.r.l. – External Proprietary Director
Theatre Directorship Services Alpha, S.à.r.l., which has appointed Mr. Juan Arbide Estensoro as its natural person representative, was appointed director of CLH, 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.
Theatre Directorship Services Beta, S.à.r.l. – External Proprietary Director
Ordinary member of the Appointments and Remunerations Committee of Compañía Logística de Hidrocarburos CLH, 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 CLH, 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.
Theatre Directorship Services Gama, S.à.r.l. – External Proprietary Director
Theatre Directorship Services Gama, S.à.r.l., which has appointed Mr. Arnau Doria Torra as its natural person representative, was appointed director of CLH, 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.