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Committees of the Board of Directors

Board committees

Without prejudice to the Board's statutory authorisation to establish other committees, with or without delegated powers, the following committees currently exist: the Delegate Committee, as the delegated body of the Board of Directors; the Audit and Control Committee, the Nomination and Compensation Committee, and the Strategy, Investment and Corporate Social Responsibility Committee. The latter three are specialised committees within the Board of Directors with supervision, reporting, advisory and proposal functions.

 

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Last updated: 31 May 2013

Contact

Shareholder Information Office 900 100 100
C/ Méndez Álvaro, 44
28045 Madrid, Spain
infoaccionistas@repsol.com