Advisory Committee

Repsol Shareholder Advisory Committee

As shareholders, you are an essential pillar of our company

That's why we created the Advisory Committee, to go one step further in our aim to learn more about your opinions, proposals, and concerns.

It is an advisory body made up by you, our shareholders, that we formed at Repsol with the aim of ensuring that your opinion has an institutionalized and permanent presence within the Company's governance bodies.

The nature of this committee is to serve as a means for Repsol to learn about your views and concerns first-hand. Its aim is to establish a line of communication to improve and achieve shared goals.

12 shareholders selected by Repsol for a maximum term of three years. The Committee will also include permanent representation consisting of the Chairman, who will be a member of the Repsol Corporate Executive Committee, and the Deputy Chairman, who will be the Corporate Director of Finance and Investor Relations. Repsol is responsible for appointing the Secretary, who may or may not be a member of the Committee.

There are two essential requirements: at least one year of membership in En acción, Repsol's shareholder's club, and ownership of at least 850 shares at the time of applying.

Any shareholder meeting the requirements may apply. Repsol will announce when we are accepting applications, which must be submitted using the application form that will be provided. If you are preselected as a finalist, you will be asked for your résumé to expand upon the information included in your initial application before the final four final candidates are selected.

Members of the Advisory Committee

Chairman

Antonio Lorenzo is CFO of Repsol and has been chair of the Advisory Committee since July 26, 2018.

Vice Chairman

Pablo Bannatyne is director of Investor Relations at Repsol. He has been vice-chair of the Advisory Committee since August 1, 2024.

Secretary

Hugo Morales Navarro is manager of Corporate Governance at Repsol and has been secretary of Repsol's Advisory Committee since June 1, 2015.

Members and shareholders

Alberto Gutiérrez Rojo

Head of Health and EB Claims in AXA. Computer Engineer and Master in Health Institutions from ESADE and MBA from IESE Business School.

Ángel Rodríguez Álvarez

Journalist specialized in information on the railway and industrial sector. Director of the specialized magazine Vía Libre. Communication advisor.

Roberto Martínez Núñez

Industrial Engineer with more than 10 years of experience in the area of Quality Assurance in the nuclear sector. Master in Advanced Manufacturing Engineering.

F. Javier Martínez Elicegui

Degree in Computer Science from the Polytechnic University of Madrid. Master in Artificial Intelligence from the University of Salamanca. Education and Health Sector.

Alfonso Carril Martínez

Law degree from the Complutense University of Madrid and master's degree in corporate legal consultancy from the Instituto de Empresa. He currently runs his own tax and asset advisory firm.

Natalia Escalada Goicoechea

Advanced technician in tourism companies, bachelor's degree in journalism, and master's in journalism from Columbia University. She is currently director of Best Imagen (Communication and Corporate Image) and member of the Board of Directors of the Associated Press of Madrid.

Rodrigo Fernández de la Mora

Degree in law and business administration from ICADE - Comillas Pontifical University. Entrepreneur, he is currently CFO and director of Human Resources at Claas Iberica.

Virginia Gimeno González

Degree in economics from the University of Valladolid and master's degree in financial analysis from the Carlos III University of Madrid. She has been a Repsol employee since 2011 and is currently a project manager in the M&A Department.

Daniel Larrodé López

Degree in math from the University of Zaragoza and master's degree in technology with specialization in cybersecurity from the School of Industrial Organization. He is the Chief Technology Officer (CTO) of SCATI in Zaragoza, Spain, where he has worked for over 22 years.

Eduardo Durán Picazo

Technical surveyor with over 40 years' experience in the energy and renewable sector. He is currently General Manager of Material Topográfico de Levante SL and has held positions of responsibility at Hernández Durán SL and the Fundación Laboral de la Construcción.

Paco Escudero

Senior Director with extensive experience in IT Services, having worked for Microsoft, Sun Microsystems, and Hewlett-Packard. He is a professor at the Faculty of Computer Science at the Complutense University and a member of the Advisory Board at Alzheimer Europe.

Teresa de Vicente

Degree in business sciences at the UCM, with GMP (General Management Program) from the IESE. She has held roles of responsibility at Bankinter and Finsolutia in auditing, compliance, and risks. She currently advises on compliance and ESG and is a teacher in universities and business schools.

See regulations | PDF | 184 KB

A common space

Not only the agenda points established by the Chairman will be discussed at these meetings, but also those proposed by the shareholders. Repsol has created a Suggestions Mailbox for this purpose, where shareholders can forward all their concerns and any topics to be discussed at the Committee meeting. Send an email to ensure your opinions as a shareholder are represented and reach us.

Send an email

comiteconsultivo@repsol.com

Minutes and reports (Only available in Spanish)

Download documents related to the Advisory Committee meetings.

March minute (only available in Spanish)

Ver pdf (127,27 KB)