Governance Repsol S.A.

REP

ES0173516115

Oil & Gas Refining and Marketing

Market Closed - BME Other stock markets 11:35:41 2025-12-10 am EST			5-day change	1st Jan Change
16.31 ^EUR	+0.22%		+0.49%	+39.52%

Dec. 08	Energy Down on Oil Outlook - Energy Roundup	DJ
Dec. 08	Trump Tasks Top Advisers With Finding Way to Lower Soaring Beef Prices -- Commodities Roundup	DJ

Executive Committee: Repsol S.A.

Manager

Positions heldSince

Josu Jon Imaz San Miguel

56 year

Chief Executive Officer

2014-04-29

Pablo Blanco Pérez

General Counsel	2023-04-25
Corporate Secretary	2023-04-25

Carmen Muñoz Pérez

Human Resources Officer

1993-12-31

Ramón Álvarez-Pedrosa

Investor Relations Contact

Isabel Moreno Salas

Comptroller/Controller/Auditor

2017-07-17

Antonio Lorenzo Sierra

Director of Finance/CFO

2018-07-30

Teresa de Isturiz

Sales & Marketing

Luis Aurelio Cabra Dueñas

68 year

Chief Tech/Sci/R&D Officer

2018-06-30

Composition of the Board of Directors: Repsol S.A.

Director

CommitteesSince

Antonio Brufau Niubó

77 year

Chairman

1996-07-22

Aránzazu Estefanía Larrañaga

Compensation Committee	2019-05-30
Audit Committee	2020-05-05
Compensation Committee Chair
Nominating Committee Chair

Aurora Catá Sala

61 year

Audit Committee	2021-03-25
Compensation Committee Chair	2021-03-25
Nominating Committee Chair	2021-03-25

J. Robinson West

78 year

Governance Committee	2011-04-26
Nominating Committee	2011-04-26

Carmina Gañet I Cirera

56 year

Executive Committee	2013-01-07
Audit Committee Chair	2008-12-31

María Teresa García-Milà Lloveras

70 year

Nominating Committee	2019-05-30
Audit Committee Chair	2019-05-30

Emiliano López Achurra

Compensation Committee	2021-11-23
Nominating Committee	2021-11-23

Manuel Manrique Cecilia

71 year

Executive Committee Chair

2012-02-23

Josu Jon Imaz San Miguel

56 year

Executive Committee

Mariano Marzo Carpio

Audit Committee

2017-05-18

Isabel Torremocha Ferrezuelo

61 year

Audit Committee

2017-05-18

Iván Martén Uliarte

Governance Committee

2018-05-22

Pablo Blanco Pérez

Executive Committee

2023-04-25

Maria del Pino Velazquez Medina

Audit Committee

2023-05-24

Ignacio Martín San Vicente

70 year

Director/Board Member	2018-05-10
Independent Dir/Board Member	2018-05-10

Henri Philippe Reichstul

76 year

Director/Board Member

2005-12-28

Latest Appointments: Repsol S.A.

24-10-01	Cellnex Telecom Names New Nonexecutive Chair	MT
23-09-07	Chevron, Repsol quit oil and gas exploration blocks in Mexican Gulf	RE
23-02-14	Alantra hires de Rugy, Fernandez-Cuesta for new Energy Transition Group	RE
22-02-15	Repsol Approves Organizational Changes	CI
20-07-23	Repsol : Re-Elects Rene Dahan as Independent Director	DJ
17-12-19	Repsol, S.A Announces Executive Changes	CI
16-09-27	Repsol, S.A. Announces Board Changes	CI

More news

Former Officers and Directors: Repsol S.A.

Insider

Positions held

SinceUntil

Luis Suárez de Lezo Mantilla

Director/Board Member	2010-09-01	2023-04-25
General Counsel	2005-02-01	2019-12-30
Corporate Secretary	2005-02-01	2023-04-25

Juan Navarro Valdemoro

Public Communications Contact

2010-09-05

2023-01-31

Ángel Durández Adeva

Director/Board Member	2007-05-08	2019-05-30
Independent Dir/Board Member	2012-01-08	2019-05-30

Luís Carlos Croissier Batista

Director/Board Member	2007-05-08	2019-05-30
Independent Dir/Board Member	2011-07-28	2019-05-30

Miguel Martínez San Martín

Chief Operating Officer	2017-03-28	2018-07-30
Director of Finance/CFO	1992-12-31	2018-07-30

Mario Fernández Pelaz

Director/Board Member	2011-04-14	2018-02-19
Independent Dir/Board Member	2011-04-14	2018-02-19

Isidro Fainé Casas

Director/Board Member

2007-12-18

2016-08-31

Marcos Mozetic

Corporate Officer/Principal

2003-12-31

2016-01-01

Juan María Nin Génova

Director/Board Member

2007-12-18

2014-12-31

Paulina Beato Blanco

Director/Board Member	2005-12-28	2014-04-29
Independent Dir/Board Member	2005-12-28	2014-04-29

Juan Claudio Abelló Gallo

Director/Board Member

2006-11-28

2013-03-05

Miguel Ángel Devesa del Barrio

Corporate Officer/Principal

2006-07-31

2011-12-31

María Isabel de Gabarró Miquel

Director/Board Member	2009-05-13	-
Independent Dir/Board Member	2009-05-13	-

Carlos Alberto Olivieri

Director/Board Member

2007-07-03

Manuel Raventós Negra

Director/Board Member

2007-01-30

José Manuel Loureda Mantiñán

Director/Board Member

2007-01-30

Ricardo Fornesa Ribó

Director/Board Member

2007-01-30

Jorge Mercader Miró

Director/Board Member

2003-12-31

2006-12-31

Luis Fernando del Rivero Asensio

Director/Board Member

2006-11-28

José Javier Echenique Landiríbar

Director/Board Member	2006-06-15	-
Independent Dir/Board Member	2006-06-15	-

Artur Carulla Font

Director/Board Member	2006-06-15	-
Independent Dir/Board Member	2006-06-15	-

Cristina Sanz Mendiola

Human Resources Officer	2004-12-31	-
Corporate Officer/Principal	2004-12-31	-

Pedro Fernández Frial

Corporate Officer/Principal

2004-12-31

Jaume Giró Ribas

Public Communications Contact

2004-10-31

Carmelo de las Morenas López

Director/Board Member

2004-03-30

José Manuel Carrera Panizzo

Director/Board Member

2011-07-28

Nemesio Fernández-Cuesta Luca de Tena

Chief Operating Officer	2002-12-31	2014-11-19
Corporate Officer/Principal	2002-12-31	-

Bernard Gremillet

Chief Tech/Sci/R&D Officer

1999-11-30

2002-04-30

Alesandro Mayor

Public Communications Contact

2002-03-20

Begoña Elices García

Public Communications Contact

2010-09-02

Jose Luis Perez

Director/Board Member

1999-04-30

2000-09-30

Marcelo D. Guiscardo

Director/Board Member	1999-08-31	1999-08-31
Corporate Officer/Principal	1999-08-31	1999-08-31

Alejandro Olle

Corporate Officer/Principal

1999-01-01

Ruben Saier

Corporate Officer/Principal

1997-12-31

João Carlos França de Luca

Corporate Officer/Principal

1997-12-31

Óscar Fanjul Martín

Chief Executive Officer	1985-12-31	1995-12-31
Chairman	1985-12-31	1995-12-31
Founder	1985-12-31	1995-12-31

Jose Ramón Blanco Balín

Director/Board Member	2011-01-10	-
President	2011-01-10	-

José Sancho García

Chief Investment Officer

1986-12-31

Max Antonio Torres

Corporate Officer/Principal

Martin Barrowman

Corporate Officer/Principal

Roberta Camuffo

Corporate Officer/Principal

Antonio Pérez Lepe

Corporate Officer/Principal

Francisco Sanz

Corporate Officer/Principal

Carlos Macellari

Corporate Officer/Principal

Roberto Campillo

Corporate Officer/Principal

Francisco Fernandez Ortigosa

Corporate Officer/Principal

Antonio González-Adalid García-Zozaya

Director/Board Member

Isidoro Mansilla Barreiro

Comptroller/Controller/Auditor

Joseba Murillas

Corporate Officer/Principal

Iñigo Alonso de Noriega

Corporate Officer/Principal

David Fernández de Heredia

Sales & Marketing

Miguel Angel Muñecas

Corporate Officer/Principal

Eduardo García Moreno

Corporate Officer/Principal

Jaime Carvajal Urquijo

Director/Board Member

2010-09-21

Arantza Hernanz Martín

Corporate Officer/Principal

Enrique Mallea

Corporate Officer/Principal

Luis Alberto Mañas Antón

Director of Finance/CFO

Rafael Piqueras Bautista

General Counsel

Enrique de Aldama y Miñón

Director/Board Member

Gonzalo Anes y Álvarez de Castrillón

Director/Board Member

Juan Molins Amat

Director/Board Member

Marcelino Oreja Aguirre

Director/Board Member

Antonio Hernández-Gil

Director/Board Member

Mario Eduardo Vázquez

Director/Board Member

Juan A. Gelly y Obes

Director/Board Member

Martín Migoya

Corporate Officer/Principal

José Astolfi

Director/Board Member

Mark E. Wilson

Comptroller/Controller/Auditor

Antonio Téllez de Peralta

Corporate Officer/Principal

2010-01-28

Sagrario Alonso

Public Communications Contact

2011-07-28

Fernando Ramírez Mazarredo

Director of Finance/CFO

2010-01-31

Patricia Mántel

Corporate Officer/Principal

2010-09-02

Manuel Hermógenes Rollano

Public Communications Contact

María Ritter

Public Communications Contact

José María Abril Pérez

Director/Board Member

Jesús Fernández de la Vega

Human Resources Officer

Ignacio Bayón Mariné

Director/Board Member

Emilio Novela Berlín

Director/Board Member	-	-
Director of Finance/CFO	-	-

Pedro Ferreras Díez

Director/Board Member

Jorge Ozores

Public Communications Contact

2011-07-28

Clara Velasco

Public Communications Contact

Victoria Velásquez

Public Communications Contact

2011-07-28

Didier Vincent Lluch

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	9

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	11
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Repsol S.A. is one of the largest oil and gas groups in Spain. The activity is organized into four sectors: - refining and distribution (No. 1 in Spain): 43.3 million tons of crude oil refined in 2024 and 48.2 million tons of oil products sold (kerosene, gasoline, fuel oil, gas liquefied petroleum gas, etc.). At the end of 2024, the group operated 6 refineries located in Spain (5) and Peru and a network of 4,504 service stations located in Spain (3,270), Portugal (525), Peru (503) and Mexico (206). Repsol S.A. also sells lubricants, aviation fuels, bitumen and specialty products (7,600 Kt sold in 2024), liquefied petroleum gas (1,134 Kt sold) and petrochemicals (1.9 Mt of products sold); - production of electricity and distribution of natural gas: 7,785 GWh of electricity generated from renewable energy and 1,900 GWh of gas sold in 2024; - liquefaction, transportation and regasification of natural gas; - exploration and production of oil and natural gas: 571,000 barrels of hydrocarbons produced per day in 2024. Net sales are distributed geographically as follows: Spain (54.5%), Peru (7.4%), Portugal (5.6%), the United States (4.7%) and other (27.8%).

Employees

25,366

Sector

Oil & Gas Refining and Marketing

Calendar

Jan. 11 - Ex-dividend day

More about the company