Pursuant to the Company Bylaws, the Board of Directors of Repsol, S.A. is the body responsible for the governance, management, and administration of the company's businesses and interests in all matters not reserved for the Annual General Meeting. It has a general supervisory role and focuses on matters of particular importance to the company.
It is governed by Article 37 of the Company Bylaws and Articles 3 through 32 of the Regulations of the Board of Directors, which outline its structure, composition, competencies, and functioning, among others.Repsol's Board of Directors is made up of 16 members, of which eight are independent, two are executive, four are proprietary outside directors, and one is an outside director.
Antonio Brufau Niubó
He has been a director of Repsol since July 23rd, 1996, by resolution of the Board of Directors, and was subsequently ratified at the Annual General Meeting held on June 6th 1997. He was reelected at the Annual General Meeting on March 24th, 1999, April 4th, 2003, May 9th, 2007, April 15th, 2011, and April 30th, 2015.
Josu Jon Imaz San Miguel
Josu Jon Imaz San Miguel has been Repsol's Chief Executive Officer since April, 2014. Ever since, he has led the company's transformation process, which is now established as one of the leading companies in the oil and gas sector. Improving efficiency and asset portfolio management are the core pillars of the strategy driven by the CEO, aiming to turn Repsol into a leaner and more competitive company that is capable of making the most of its integrated business model in terms of performance.