COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U.

Inactive Instrument

Governance Compañía Española de Petróleos, S.A.U.

Stocks

CEP

ES0132580004

Executive Committee: Compañía Española de Petróleos, S.A.U.

Manager

Positions heldSince

Maarten Wetselaar

Maarten Wetselaar

58 year

Chief Executive Officer

2021-12-31

Carmen de Pablo Redondo

Carmen de Pablo Redondo

Director of Finance/CFO

-

José Manuel Martínez

José Manuel Martínez

Chief Tech/Sci/R&D Officer

-

Bettina Karsch

Bettina Karsch

56 year

Human Resources Officer

2022-08-31

Jörg Häring

Jörg Häring

56 year

General Counsel	2020-12-31
Corporate Secretary	2020-12-31

Íñigo Díaz de Espada Soriano

Íñigo Díaz de Espada Soriano

Investor Relations Contact	2013-12-31
Public Communications Contact	2013-12-31

Composition of the Board of Directors: Compañía Española de Petróleos, S.A.U.

Director

CommitteesSince

Saeed Mohammed Al-Mazrouei

Saeed Mohammed Al-Mazrouei

46 year

Audit Committee	2018-11-12
Compensation Committee
HR Committee	2018-12-31
Governance Committee	2018-12-31
Nominating Committee
Executive Committee Chair	2018-12-31
Executive Committee	2022-12-31

Robert Maguire

Robert Maguire

71 year

Compensation Committee
Nominating Committee
Audit Committee	2019-10-14

Marcel Quirinus H. van Poecke

Marcel Quirinus H. van Poecke

66 year

Compensation Committee	2019-10-14
Nominating Committee	2019-10-14

Marwan Naim Nijmeh

Marwan Naim Nijmeh

49 year

Compensation Committee	2019-10-14
Nominating Committee	2019-10-14

Maarten Wetselaar

Maarten Wetselaar

58 year

Audit Committee	2023-08-31
Nominating Committee	2023-08-31

Gregory Nikodem

Gregory Nikodem

48 year

Audit Committee

Ángel Corcóstegui Guraya

Ángel Corcóstegui Guraya

Audit Committee Chair

2016-01-31

Jacob Schram

Jacob Schram

63 year

Director/Board Member

2022-10-26

Marwan Naim Nijmeh

Marwan Naim Nijmeh

Director/Board Member

Latest Appointments: Compañía Española de Petróleos, S.A.U.

18-11-20	Cepsa Announces Board Changes	CI
15-06-08	Cepsa Announces Board Changes	CI
15-05-05	Aabar Investments PJS, Borealis AG, Compañia Española De Petróleos, and Nova Chemicals Corporation Announce Board Changes	CI
15-03-17	Cepsa Appoints Chad Tappendorf to its Board of Directors	CI
14-07-01	Santiago Bergareche Resigs as Member of the Board of Directors of Compania Espanola de Petroleos, S.A.U	CI

Former Officers and Directors: Compañía Española de Petróleos, S.A.U.

Insider

Positions held

SinceUntil

Cristina Fabre Chicano

Cristina Fabre Chicano

Comptroller/Controller/Auditor	2012-12-31	2023-12-31
Compliance Officer	2012-12-31	2023-12-31
Corporate Officer/Principal	2009-12-31	2023-12-31

Álvaro Díaz Bild

Álvaro Díaz Bild

Sales & Marketing

2013-12-31

2022-11-30

Philippe Boisseau

Philippe Boisseau

Director/Board Member	2019-10-14	2021-12-31
Chief Executive Officer	2019-10-14	2021-12-31

Ahmed Al-Idrissi

Ahmed Al-Idrissi

Chairman

2021-02-03

-

Bakheet Al-Khateeri

Bakheet Al-Khateeri

Director/Board Member

2018-11-12

2021-02-03

Joost Dröge

Director/Board Member

2019-10-14

-

Ismael Clemente Orrego

Ismael Clemente Orrego

Director/Board Member	2018-09-30	-
Independent Dir/Board Member	2018-09-30	-

Juan María Nin Génova

Juan María Nin Génova

Director/Board Member	2018-09-30	-
Independent Dir/Board Member	2018-09-30	-

Ahmed Saeed Al-Calily

Ahmed Saeed Al-Calily

Director/Board Member

2018-09-30

-

Iñigo Díaz de Espada Soriano

Iñigo Díaz de Espada Soriano

Public Communications Contact	-	2018-02-21
Corporate Officer/Principal	2010-09-26	-
Corporate Secretary	-	2018-02-21

Álvaro Julio Badiola Guerra

Álvaro Julio Badiola Guerra

Director of Finance/CFO

2012-06-30

2018-02-21

Ignacio Pinilla Rodríguez

Ignacio Pinilla Rodríguez

Director/Board Member	2012-01-30	2018-02-21
Corporate Secretary	2012-01-30	2018-02-21

Luis Travesedo Loring

Luis Travesedo Loring

Corporate Officer/Principal

2010-09-26

2018-02-21

José Eulogio Aranguren Escobar

José Eulogio Aranguren Escobar

Director of Finance/CFO	2012-03-15	2015-03-17
Corporate Officer/Principal	-	2018-02-21

Mohammed Al-Suwaidi

Mohammed Al-Suwaidi

Director/Board Member

-

2017-05-29

Musabbeh Al-Kaabi

Musabbeh Al-Kaabi

Director/Board Member	2021-02-03	-
Chairman	2018-11-12	2021-02-03

Mohamed Abdullah Ahmed Saif Al-Suwaidi

Mohamed Abdullah Ahmed Saif Al-Suwaidi

Director/Board Member

2016-01-17

-

Alyazia Ali Saleh Al-Kuwaiti

Alyazia Ali Saleh Al-Kuwaiti

Director/Board Member

2016-01-17

-

Abdul Munim Al-Kindy

Abdul Munim Al-Kindy

Director/Board Member

2016-01-17

-

Abdullah Salem Obaid Al-Dhaheri

Abdullah Salem Obaid Al-Dhaheri

Director/Board Member

2016-01-17

-

Francisco Calderón Pareja

Francisco Calderón Pareja

Corporate Officer/Principal

2010-09-26

2015-06-14

Miguel del Mármol

Miguel del Mármol

Corporate Officer/Principal

2010-09-26

2015-06-14

Khadem Al-Qubaisi

Khadem Al-Qubaisi

Chairman	2012-04-01	2015-06-01
President	-	2015-06-01

Suhail Al-Mazrouei

Suhail Al-Mazrouei

Director/Board Member

2018-09-30

-

José Aurelio Téllez Menchén

José Aurelio Téllez Menchén

Director/Board Member	2014-08-31	-
Corporate Officer/Principal	2014-08-31	-

Murtadha Mohammed Sharif Al-Hashmi

Murtadha Mohammed Sharif Al-Hashmi

Director/Board Member

2010-06-02

2013-12-08

Carlos Pérez de Bricio Olariaga

Carlos Pérez de Bricio Olariaga

Chief Executive Officer	1995-12-31	2013-09-18
Chairman	1995-12-31	2012-04-01

James Sullivan

Director/Board Member

2011-08-31

-

Humbert de Wendel

Humbert de Wendel

Director/Board Member

2007-09-26

2011-08-01

Mohamed Ahmed Badawy Al-Husseiny

Mohamed Ahmed Badawy Al-Husseiny

Director/Board Member

2011-07-31

-

Dominique de Riberolles

Dominique de Riberolles

Corporate Officer/Principal	1997-12-31	2010-06-02
President	2010-06-02	2011-07-31

Patrick Pouyanné

Patrick Pouyanné

Director/Board Member

2010-06-02

2010-12-31

Nathalie Brunelle-Soulas

Nathalie Brunelle-Soulas

Director/Board Member

2010-06-02

-

Bernadette Spinoy

Bernadette Spinoy

Director/Board Member

2002-12-31

-

Ralph Gillcrist

Ralph Gillcrist

Corporate Officer/Principal

2009-12-31

2009-12-31

David John Forbes

David John Forbes

Director/Board Member

2010-06-02

-

Santiago Bergareche Busquet

Santiago Bergareche Busquet

Chairman

2010-06-02

-

Eric de Menten

Director/Board Member

2010-06-02

-

Michel Bénézit

Michel Bénézit

Director/Board Member

2010-06-02

-

José Manuel Otero Novas

José Manuel Otero Novas

Director/Board Member	2005-03-28	-
Independent Dir/Board Member	2005-03-28	-

Ignacio Pinilla Rodríguez

Ignacio Pinilla Rodríguez

General Counsel	2000-12-31	-
Corporate Secretary	2000-12-31	-

Carlos de Borbón dos Sicilias

Carlos de Borbón dos Sicilias

Director/Board Member	2010-06-02	-
Independent Dir/Board Member	1987-04-28	-

Pedro Miró Roig

Pedro Miró Roig

Director/Board Member	2014-05-31	-
Chief Executive Officer	2013-09-16	-
Chief Operating Officer	2011-11-15	-
Chief Tech/Sci/R&D Officer	1975-12-31	2011-11-15

José Luis Leal Maldonado

José Luis Leal Maldonado

Director/Board Member

-

-

Antonio Tuñón Álvarez

Antonio Tuñón Álvarez

Chief Executive Officer

-

-

Jacques Porez

Director/Board Member

-

-

Jean Henry Pierre Privey

Jean Henry Pierre Privey

Director/Board Member

-

-

Menno Grouvel

Director/Board Member

-

-

Saeed Mohamed Saeed Al-Mehairbi

Saeed Mohamed Saeed Al-Mehairbi

Director/Board Member

-

-

Mohamed Nasser Al Khaily

Mohamed Nasser Al Khaily

Director/Board Member

-

-

Vincent Yves Francois Méary

Vincent Yves Francois Méary

Director/Board Member

-

-

Fernando de Asúa Álvarez

Fernando de Asúa Álvarez

Director/Board Member

-

-

Dilip Kumar Agarwal

Dilip Kumar Agarwal

Chairman

-

-

Rodríguez Juan Inciarte

Rodríguez Juan Inciarte

Director/Board Member

-

-

Demetrio Carceller Arce

Demetrio Carceller Arce

Director/Board Member

-

-

Pedro José López Jiménez

Pedro José López Jiménez

Director/Board Member

-

-

Antonio Basagoiti García-Tuñón

Antonio Basagoiti García-Tuñón

Director/Board Member

-

-

Juan José Rodríguez Fidalgo

Juan José Rodríguez Fidalgo

Human Resources Officer	2012-03-15	-
Corporate Officer/Principal	-	2012-03-15

Alfonso Escámez Torres

Alfonso Escámez Torres

Director/Board Member	2011-09-26	-
Public Communications Contact	-	-
Corporate Secretary	-	2012-07-05

Manuel Abollado del Río

Manuel Abollado del Río

Chief Tech/Sci/R&D Officer

-

-

Jean-Paul Vettier

Jean-Paul Vettier

Director/Board Member	-	2009-08-17
Corporate Officer/Principal	2009-08-17	-

Jaime Berbés Paronella

Jaime Berbés Paronella

Corporate Officer/Principal

2010-09-26

-

Julio Sacristán Fidalgo

Julio Sacristán Fidalgo

Corporate Officer/Principal

2010-09-13

-

Luis Calderón Castro

Luis Calderón Castro

Public Communications Contact

2010-06-02

-

Bernard Polge de Combret

Bernard Polge de Combret

Director/Board Member

2010-05-24

-

Pierre Marie Alexandre Klein

Pierre Marie Alexandre Klein

Director/Board Member

-

-

Alfredo Sáenz Abad

Alfredo Sáenz Abad

Director/Board Member

-

-

Alfonso Escámez López

Alfonso Escámez López

Chairman

-

-

Fernando Maravall Herrero

Fernando Maravall Herrero

Corporate Officer/Principal

-

-

Fernando Iturrieta Gil

Fernando Iturrieta Gil

Corporate Officer/Principal

-

-

Ernesto Gerardo Mata López

Ernesto Gerardo Mata López

Director/Board Member

-

-

Age distribution of managers

Parity Men Women

Male	15
Female	2

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	9
Female	0

Company Profile

Employees

10,890

Sector

-

More about the company

Departures of Key Persons

Philippe Boisseau

-

Philippe Boisseau

Chief Executive Officer

2019-10-14 2021-12-31

Ahmed Al-Idrissi

-

Ahmed Al-Idrissi

Chairman

2021-02-03 -

Musabbeh Al-Kaabi

-

Musabbeh Al-Kaabi

Chairman

2018-11-12 2021-02-03

Khadem Al-Qubaisi

-

Khadem Al-Qubaisi

Chairman

2012-04-01 2015-06-01

Carlos Pérez de Bricio Olariaga

-

Carlos Pérez de Bricio Olariaga

Chief Executive Officer

1995-12-31 2013-09-18

Santiago Bergareche Busquet

-

Santiago Bergareche Busquet

Chairman

2010-06-02 -

Pedro Miró Roig

-

Pedro Miró Roig

Chief Executive Officer

2013-09-16 -

Alfonso Escámez López

-

Alfonso Escámez López

Chairman

Dilip Kumar Agarwal

-

Dilip Kumar Agarwal

Chairman

Antonio Tuñón Álvarez

-

Antonio Tuñón Álvarez

Chief Executive Officer

Stock Market
Stocks
CEP Stock
Company Compañía Española de Petróleos, S.A.U.
Governance

Google lets you customize your preferred sources.

G Google

Choose MarketScreener

G Google

Choose MarketScreener