Ms. Carmina Ganyet I Cirera
Independent Non-Executive
Ms. Ganyet was appointed a director of Repsol by the Annual General Meeting of May 11, 2018 and re-elected by the Annual General Meeting on May 6, 2022.
Background: Ms. Ganyet is an Economic Sciences and Business Administration graduate from the Universitat Autònoma de Barcelona. In addition, she has completed postgraduate studies at ESADE business school.
Experience: Specialist in Corporate Finance, M&A, and capital markets.
She began her professional career at Arthur Andersen. In 1995, she was appointed Head of Investment and Management Control for the Financial, Real Estate, and Insurance Group at Caixa Holding (now Criteria). In 1999, she led Colonial’s IPO and, in 2000, was named Chief Financial Officer, joining its Management Committee. In January 2009, she was appointed Corporate General Manager. She is also a member of its ESG Committee and its Investment Committee. She has served as an independent director of the Catalan Institute of Finance (ICF) and SegurCaixa Adeslas, and as a proprietary director of SIIC de Paris. In addition, until October 2025, she was a member of the Board of Directors of Société Foncière Lyonnaise (SFL).
An expert in Corporate Finance and capital markets, she has led Colonial’s international expansion and the consolidation of its leadership through several corporate transactions. She also successfully led its financial restructuring, consolidating the company as one of the leading European real estate firms. In addition, Ms. Ganyet has teaching experience as a professor at the Faculty of Business Administration of Universitat Ramon Llull.
She has also received several awards and recognitions for her professional career.
Other relevant positions: She is currently the Corporate General Manager of Colonial SFL and a member of its Management Committee. Since May 2025, she has served as a proprietary director of Fluidra, S.A. Additionally, she is a member of the Board of Directors of the Círculo de Economía; the Diversity Advisory Board of CaixaBank; the Ethos Ramon Llull – Ethics and Business Council; the ULI Spain and ULI Barcelona Council; as well as the Executive Committee of Barcelona Global.
Board committees to which she belongs: Member of the Delegate Committee.
