Repsol

Board of Directors

Chairman

Antonio Brufau Niubó

Chairman and CEO
Chairman of the Delegate Committe
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Vicechairmen

Juan Abelló Gallo

Vicechairman
Member of the Delegate Committee
Member of the Strategy, Investment and Corporate Social Responsibility Committee
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Isidre Fainé Casas

Vicechairman
Member of the Delegate Committee
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Board members

Paulina Beato Blanco

Member of the Audit and Control Committee
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Artur Carulla Font

Member of the Delegate Committee
Chairman of the Nomination and Compensation Committee
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Luis Carlos Croissier Batista

Member of the Strategy, Investment and Corporate Social Responsibility Committee
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Ángel Durández Adeva

Chairman of the Audit and Control Committee
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Javier Echenique Landiribar

Member of the Delegate Committee
Member of the Audit and Control Committee
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Mario Fernández Pelaz

Member of the Nomination and Compensation Committee
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María Isabel Gabarró Miquel

Member of the Nomination and Compensation Committee
Member of the Strategy, Investment and Corporate Social Responsibility Committee
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José Manuel Loureda Mantiñán.

Member of the Nomination and Compensation Committee
Member of the Strategy, Investment and Corporate Social Responsibility Committee
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Juan María Nin Genova

Member of the Nomination and Compensation Committee
Chairman of the Strategy, Investment and Corporate Social Responsibility Committee
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Pemex Internacional España, S.A.

Represented by Marco Antonio de la Peña Sánchez
Member of the Delegate Committee
Member of the Strategy, Investment and Corporate Social Responsibility Committee