Repsol

Delegate Committee

The Delegate Committee is comprised of the Chairman of the Board of Directors and a maximum of seven Directors pertaining to each of the existing types. The appointment of members requires the favourable vote of at least two-thirds of currently serving members of the Board.

The Delegate Committee is composed of:

Executive
Mr. Antonio Brufau Niubó (Chairman) Mr. Luis Suarez de Lezo Mantilla
Outside
Independent: Mr. Javier Echenique Landiribar Mr. Artur Carulla Font Mr. Henri Philippe Reichstul
Institutional: Mr. Luis Fernándo del Rivero Asensio Mr. Isidre Fainé Casas Pemex Internacional España, S.A., represented by Mr. Marco Antonio de la Peña Sánchez

All authorities of the Board, except those that cannot legally be delegated and those appearing as indelegable in the Regulation, are permanently delegated to the Delegate Committee.

The Delegate Committee holds ordinary meetings monthly. The Secretary shall issue Minutes of the decisions taken in meetings, which shall be reported to the full Board of Directors.