Repsol

José Manuel Loureda Mantiñán

Member of the Nomination and Compensation Committee
Member of Strategy, Investment and Corporate Social Responsibility Committee
Intitutional Outside Director (proposed by Sacyr Vallehermoso, S.A.)

Betanzos (La Coruña), 1939. Civil Engineer. In 1965 he began his career in Ferrovial, where he held several positions. Founder of Sacyr, where he was Managing Director up to 2000 and Chairman up to 2003. From 2003 to 2004, following the merger of Sacyr and Vallehermoso, he was Chairman of the Sacyr Vallehermoso Group. Currently he is Director of Sacyr Vallehermoso, S.A. (as representative of Prilou, S.L.), Chairman of Valoriza Gestión, S.A.U. and Director of Vallehermoso División Promoción, S.A.U., Testa Inmuebles en Renta, S.A., Sacyr, S.A.U., Somague S.G.P.S., S.A. and Hoteles Bisnet.

Mr. Loureda was appointed Director of Repsol YPF, S.A. by resolution of the Board of Directors on 31st January, 2007, subsequently ratified and appointed by the Annual Shareholders Meeting on May 9th, 2007, and re-elected by the Annual Shareholders Meeting on 15th April, 2011.