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Corporate governance

Shareholdings

Shareholdings of the Board of Directors

According to the data at the Company's disposal, the current board members hold a total of 1,457,958 shares, which represents 0.093% of the Company's overall share capital:

Share transactions, as of March 2021

Member's name or business name Date of first appointment Date of last appointment Number of direct shares Number of indirect shares Total shares Total % of share capital
Antonio Brufau Niubó 7-23-1996 5-31-2019 618,922 0 618,922 0.039
Manuel Manrique Cecilia 4-25-2013 4-25-2013 166 1,491 1,657 0.000
Josu Jon Imaz San Miguel 4-30-2014 5-31-2019 457,702 0 457,702 0.29
Maite Ballester Fornés 5-19-2017 5-19-2017 0 0 0 0.000
Rene Dahan 5-31-2013 7-22-2020 165,728 0 165,728 0.010
Aranzázu Estefanía Larrañaga 5-31-2019 5-31-2019 0 0 0 0.000
Carmina Ganyet i Cirera 5-11-2018 5-11-2018 20 0 20 0.000
Teresa García-Milá Lloveras 5-31-2019 5-31-2019 2,328 0 2,328 0.000
José Manuel Loureda Mantiñán 1-30-2007 5-31-2019 194 108,329 108,523 0.006
Ignacio Martín San Vicente 5-11-2018 5-11-2018 8,141 0 8,141 0.000
Mariano Marzo Carpio 5-19-2017 5-19-2017 0 0 0 0.000
Henri Philippe Reichstul 10-30-2018 5-31-2019 50 0 50 0.000
Isabel Torremocha Ferrezuelo 5-19-2017 5-19-2017 11,259 0 11,259 0.001
Luis Suárez de Lezo Mantilla 2-02-2005 5-31-2013 83,628 0 83,628 0.005
 J. Robinson West 1-28-2015 5-31-2019 0 0 0 0.000
Total 1,348,138 109,820

1,457,958

0.093

Share transactions of Executive Committee members

The link below will take you to the public records section of Spain's National Securities Exchange Commission (CNMV), where you will have access to the notifications issued by members of Repsol's Executive Committee regarding shares and financial instruments.

Related links

Consult the regulations and official notices on the National Securities Exchange Commission's (CNMV) public records. You will have access to public records of notifications regarding shares and financial instruments issued by Repsol's directors and Executive Committee members.

Shares transactions at Repsol and its Group's companies made by members of the Board of Directors, as well as by certain executives and employees, are regulated by the Repsol Group Internal Conduct Regulations regarding the Securities Market,  approved by the Board of Directors on July 11th, 2003, last amended on July 27th, 2016. This Regulation has been filed with the National Securities Exchange Commission and is in keeping with the provisions of current Spanish legislation, specifically that of Law 24/1988, of July 28th, on the Securities Market, and in its draft legislation.