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Corporate Governance

Board of Directors

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

This 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.

Composition
Functions
Repsol Board of Directors Composition

Board Composition

Pursuant to the Company Bylaws, the Board of Directors must be made up of a maximum of sixteen (16) members and a minimum of nine (9) Directors. To date, the number of Directors set at the General Meeting of May 31st, 2019 was sixteen (15).
A person walking through an artifically lit skywalk.

Functions of the Board

It is the Board of Directors' responsibility to approve the Company's strategy and its exact organization required for its implementation, as well as to supervise and monitor Senior Management's achievement of the establish objectives and respect the purpose and social interest of the Company. Additionally, the Board approves the adquisitions and disposals of the Company's assets or those of its subsidiaries when, in any circumstance and without prejudice to the involvement of the assembly of shareholders as provided by law, when such assets are considered especially signifigant.
  • Chairman

Antonio Brufau

Antonio Brufau Niubó 

  • Chairman of the Board of Directors 
  • Chairman of the Delegate Committee
  • Outside 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

  • Manuel Manrique Cecilia

    Manuel Manrique

    Cecilia

    Proprietary Outside Director (proposed by Sacyr S.A.)

    Vice Chairman and Member of the Delegate Committee

Directors

  • Maite Ballester Fornés

    Maite

    Ballester Fornés

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

    Rene 

    Dahan

    Proprietary Outside Director
    (proposed by Temasek)

    Member of the Delegate Committee
  • Aránzazu Estefanía Larrañaga

    Aránzazu

    Estefanía Larrañaga

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

    Carmina Ganyet

    i Cirera

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

    José Manuel Loureda

    Mantiñán

    Proprietary Outside Director
    (proposed by Sacyr S.A.)

    Member of the Compensation Committee
    and Sustainability Committee
  • Ignacio Martín San Vicente

    Ignacio Martín

    San Vicente

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

    Henri Philippe 

    Reichstul

    Outside Director
    Member of the Delegate Committee
  • Mariano Marzo

    Mariano

    Marzo Carpio

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

    J. Robinson 

    West

    Independent Outside Director
    Member of the Delegate Committee
  • Luis Suárez de Lezo Mantilla

    Luis Suárez 

    de Lezo Mantilla

    General Counsel
    and Executive Director
    Member of the Delegate Committee
  • Isabel Torremocha

    Isabel Torremocha

    Ferrezuelo

    Independent Outside Director
    Chairwoman of the Audit and Control Committee
    Member of the Sustainability Committee