Committees

President of the Audit Committee of Exolum Corporation, S.A. 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 Mr. Philippe Boisseau 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.

Ordinary member of the Audit Committee and Ordinary member of the Safety and Sustainability Committee of Exolum Corporation, S.A.. The shareholder MEIF 5 Co-Invest Rey Investments, S.à.r.l., which has appointed Mrs. Leyre de Adrián Belaustegui 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 4 May 2023.

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, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 6 May 2025.

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. Abdelhamid Lazaar 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.

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. D. Boris Olivier Oudenbroek 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 30 May 2017, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 4 May 2023.

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.

Ordinary member of the Audit Committee of Exolum Corporation, S.A. The shareholder Zubita 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 9 May 2024, and reappointed through resolution of the Ordinary General Meeting of Shareholders held on 9 May 2024.

President of the Appointments, Remunerations and Corporate Governance 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 4 May 2023.

Ordinary member of the Appointments, Remunerations and Corporate Governance 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.

Represented by Mr. Kenneth Ka Chun Koon Ordinary member of the Appointments, Remunerations and Corporate Governance Committee and Ordinary member of the Safety and Sustainability 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. Kenneth Ka Chun Koon 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 9 May 2024.

Ordinary member of the Appointments, Remunerations and Corporate Governance 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.

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.