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Corporate governance

Board of Directors

The Board of Directors during the AGM

The Board leads and oversees matters of particular importance to the company

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 15 members, of which eight are independent, two are executive, three are proprietary outside directors, and two are outside directors.

  • Chairman

Antonio Brufau

Antonio Brufau Niubó 

  • Chairman of the Board of Directors 
  • Chairman of the Delegate Committee
  • External Director

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, April 30th, 2015, and May 31st, 2019.

See full résumé

  • CEO

Jose Jon Imaz San Miguel

Josu Jon Imaz San Miguel

  • Chief Executive Officer
  • Member of the Delegate Committee
  • Executive Director
  • Member of the Executive Committee

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.

  • Vice Chairman

Vice-Chairman

Manuel Manrique Cecilia

  • Vice Chairman 
  • Member of the Delegate Committee 
  • Proprietary External Director (proposed by Sacyr, S.A.)

Directors

  • Maite Ballester Fornés

    Maite

    Ballester Fornés

    Independent External Director
    Member of the Audit and Control Committee
    and of the Compensation Committee
  • Rene Dahan

    Rene 

    Dahan

    Proprietary External Director
    (proposed by Temasek)
    Member of the Delegate Committee
  • Aránzazu Estefanía Larrañaga

    Aránzazu

    Estefanía Larrañaga

    Independent External Director
    Member of the Nomination Committee
    and of the Sustainability Committee
  • Carmina Ganyet I Cirera

    Carmina Ganyet

    i Cirera

    Independent External Director
    Chairwoman of the Nomination Committee
    and of the Compensation Committee
    Member of the Audit and Control Committee
  • María Teresa García‐Milà

    María Teresa

    García‐Milá Lloveras

    Independent External Director
    Member of the Audit and Control Committee
    and of the Nomination Committee
  • José Manuel Loureda Mantiñán

    José Manuel Loureda

    Mantiñán

    Proprietary External Director
    (proposed by Sacyr S.A.)
    Member of the Compensation Committee
    and Sustainability Committee
  • Ignacio Martín San Vicente

    Ignacio Martín

    San Vicente

    Independent External Director
    Member of the Delegate Committee
  • Henri Philippe Reichstul

    Henri Philippe 

    Reichstul

    External Director
    Member of the Delegate Committee
  • Mariano Marzo

    Mariano

    Marzo Carpio

    Independent External Director
    Lead Director
    Chairman of the Sustainability Committee
    Member of the Nomination Committee
    and of the Compensation Committee
  • J. Robinson West

    J. Robinson 

    West

    Independent External Director
    Member of the Delegate Committee
  • Isabel Torremocha

    Isabel Torremocha

    Ferrezuelo

    Independent External Director
    Chairwoman of the Audit and Control Committee
    Member of the Sustainability Committee
  • Luis Suárez de Lezo Mantilla

    Luis Suárez 

    de Lezo Mantilla

    General Counsel
    and Executive Director
    Member of the Delegate Committee