Commissions

CLH (Compañía Logística de Hidrocarburos) currently holds the following commissions.


Audit Committee

Chairman

  • Mr. Juan Rodríguez Inciarte - External Proprietary Director +

Ordinary members

  • MEIF 5 Co-Invest Rey Investments, S.à.r.l. - External Proprietary Director + Represented by Mrs. Irene Otero-Novas Miranda
  • Servet Investments, S.à.r.l. - External Proprietary Director + Represented by Mr. Jan Reinier Voute
  • Vaugirard Infra, S.L. - External Proprietary Director + Represented by Mr. Frédéric Jean Daniel Payet
  • Stichting Depositary APG Infrastructure Pool 2017 II - External Proprietary Director + Represented by Mr. Carlo Maddalena

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

  • MEIF 5 Rey Holdings, S.L. - External Proprietary Director + Represented by Mr. Juan Sebastián Caño Sterck

Ordinary members

  • Borealis Spain Holdings B.V. - External Proprietary Director + Represented by Marco Pugliese
  • Castillo Spanish Holdings LP - External Proprietary Director + Represented by Mr. Michael Francis Campbell
  • Theatre Directorship Services Beta, S.à.r.l. - External Proprietary Director + Represented by Mr. José Antonio Torre de Silva López de Letona

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.