Repsol

Isidre Fainé Casas

Vicechairman Member of the Delegate Committee Institutional Outside Director (proposed by Criteria CaixaCorp, S.A. (member of “la Caixa” Group))

Manresa (Barcelona), 1942. He holds a Doctorate in Economic Sciences and an ISMP in Business Administration from Harvard University, and likewise holds a Diploma in Senior Management from the IESE Business School. He is a member of the Royal Academy of Economics and Finance and of the Royal Academy of Doctors. He began his professional banking career as Investment manager for Banco Atlántico in 1964, later becoming General Manager of Banco de Asunción in Paraguay in 1969. On his return to Barcelona, he held various managerial posts in financial entities: Head of Personnel at Banca Riva y García (1973), Director and General Manager of Banca Jover (1974) and General Manager of Banco Unión, S. A. (1978). In 1982 he joined ”la Caixa”, and was appointed Deputy Executive General Manager and in 1999 General Manager of the entity. Currently he is Chairman of “la Caixa”, Vice chairman of Abertis Infraestructuras, S.A., Vice chairman of Telefónica, S.A., Chairman of Caixabank, S.A., Chairman of CECA (Confederación española de Cajas de Ahorros) and Chairman of Foundation “la Caixa”. He is also Vicechairman of Sociedad General de Aguas de Barcelona, Director of The Bank of East Asia Limited and Criteria Caixaholding, S.A.

Mr. Fainé was appointed as Director of Repsol YPF, S.A. by resolution of the Board of Directors on 19th December, 2007 and subsequently ratified and appointed by the Annual Shareholders Meeting on May 14th, 2008.

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