Committees

Compañía Logística de Hidrocarburos currently holds the following commissions.


Audit Committee

Chairman

  • Servet Shareholdings, S.L. - External Proprietary Director + Represented by Mr. Jan Reinier Voute

Ordinary members

  • Borealis Spain Holdings, B.V. - External Proprietary Director + Represented by Mr. Alejandro López Delgado
  • Simcoe Titán, S.L. - External Proprietary Director + Represented by Mr. Guillermo Briones Godino
  • MEIF 5 Rey Investments, S.à.r.l. - External Proprietary Director + Represented by Mr. Hani Zogheib
  • Vaugirard Infra, S.L. - External Proprietary Director + Represented by Mr. Jérôme Janssen

Secretary

  • Mr. Luis Valero Quirós +

Regulation of the Audit Comitte is contained in article 35 (2) of the Company Articles of Association and in the article 15 of the Regulations of the Board of Directors.


Appointments and Remunerations Comitte

Chairman

  • Borealis Spain Parent, B.V. - External Proprietary Director + Represented by Mr. Philippe Anastase Busslinger

Ordinary members

  • Marthilores 3, S.L. - External Proprietary Director + Represented by Mr. Juan Angoitia Grijalba
  • Theatre Directorship Services Beta, S.à.r.l. - External Proprietary Director + Represented by Mr. José Antonio Torre de Silva López de Letona
  • MEIF 5 Rey Holdings, S.L. - External Proprietary Director + Represented by Mr. Juan Sebastián Caño Sterck

Secretary

  • Mr. Luis Valero Quirós +

The regulation of the Appointments and Remunerations Comitte is contained in article 16 of the Regulations of the Board of Directors.