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Corporate governance

Shareholdings

Shareholdings

Shareholdings of the Board of Directors

According to the data at the company's disposal, the total shares of which the current board members are holders amount to 1,043,880 shares, which represents 0.066% of the company's overall share capital:

Share transactions, as of March 2019

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
Mr. Antonio Brufau Niubó 7-23-1996 4-30-2015 531,163 0 531,163 0.034
Mr. Manuel Manrique Cecilia 4-25-2013 4-25-2013 144 1,282 1,426 0.000
Mr. Josu Jon Imaz San Miguel 4-30-2014 4-30-2015 252,195 0 252,195 0.16
Ms. Maite Ballester Fornés 5-19-2017 5-19-2017 0 0 0 0.000
Mr. Luis Carlos Croissier Batista 5-9-2007 4-30-2015 1,814 0 1,814 0.000
Mr. Rene Dahan 5-31-2013 5-31-2013 62,576 0 62,576 0.004
Mr. Ángel Durandez Adeva 5-9-2007 4-30-2015 13,166 0 13,166 0.001
Ms. Carmina Ganyet i Cirera 5-11-2018 5-11-2018 19 0 19 0.000
Mr. José Manuel Loureda Mantiñán 1-30-2007 4-30-2015 83 92,965 93,048 0.006
Mr. Ignacio Martín San Vicente 5-11-2018 5-11-2018 6,988 0 6,988 0.000
Mr. Mariano Marzo Carpio 5-19-2017 5-19-2017 0 0 0 0.000
Mr. Henri Philippe Reichstul 10-30-2018 AGM 2019 50 0 50 0.001
Ms. Isabel Torremocha Ferrezuelo 5-19-2017 5-19-2017 9,664 0 9,664 0.001
Mr. Luis Suárez de Lezo Mantilla 2-02-2005 5-31-2013 71,771 0 71,771 0.004
Mr. J. Robinson West 1-28-2015 4-30-2015 0 0 0 0.000
Total 949,633 94,247

1,043,880

0.066

Share transactions of Executive Committee members

The link below will take you to the public records section of the 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.