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Corporate governance

Board of Directors

Board of Directors

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 16 members, of which eight are independent, two are executive, four are proprietary outside directors, and one is an outside director.
  • Chairman

Antonio Brufau

Antonio Brufau Niubó 

  • Chairman of Repsol
  • 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, and April 30th, 2015.

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 Corporate 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 Chairmen

Vice-Chairman

Gonzalo Gortázar Rotaeche

  • First Vice Chairman 
  • Member of the Delegate Committee 
  • Member of the Compensation Committee 
  • Proprietary Outside Director (proposed by Caixabank, S.A.)
Vice-Chairman

Manuel Manrique Cecilia

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

Directors

  • Maite Ballester Fornés

    Maite

    Ballester Fornés

    Independent Outside Director
  • Luis Carlos Croissier Batista

    Luis Carlos 

    Croissier Batista

    Independent Outside Director
  • Rene Dahan

    Rene 

    Dahan

    Proprietary Outside Director
  • Ángel Durández Adeva

    Ángel Durández

    Adeva

    Independent Outside Director
  • Carmina Ganyet I Cirera

    Carmina Ganyet

    i Cirera

    Independent Outside Director
  • Jordi Gual Solé

    Jordi Gual 

    Solé

    Proprietary Outside Director
  • José Manuel Loureda Mantiñán

    José Manuel Loureda

    Mantiñán

    Proprietary Outside Director
  • Ignacio Martín San Vicente

    Ignacio Martín

    San Vicente

    Independent Outside Director
  • Mariano

    Marzo Carpio

    Independent Outside Director
  • J. Robinson West

    J. Robinson 

    West

    Independent Outside Director
  • Luis Suárez de Lezo Mantilla

    Luis Suárez 

    de Lezo Mantilla

    Executive Director
  • Isabel Torremocha

    Ferrezuelo

    Independent Outside Director