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Repsol SA (REP.MC)

REP.MC on Madrid SE C.A.T.S.

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22 Aug 2019
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Summary

Name Age Since Current Position

Antonio Brufau Niubo

71 2014 Chairman of the Board

Josu Jon Imaz San Miguel

55 2014 Chief Executive Officer, Executive Director

Manuel Manrique Cecilia

65 2013 Non-Executive Deputy Chairman of the Board

Antonio Lorenzo Sierra

2018 Chief Financial Officer, General Director of the Economic and Financial Area

Miguel Klingenberg Calvo

2015 Corporate Director of Legal Affairs

Isabel Moreno Salas

2017 Director of Audit, Control and Risks

Luis Cabra Duenas

62 2018 General Director of Technological Development, Digitalization, Resources and Sustainability

Luis Suarez de Lezo Mantilla

68 2016 Executive Director, Secretary

Juan Carrillo de Albornoz Tejedor

2018 Director of Industrial Businesses and Trading

Begona Elices Garcia

General Director of Communication and Chairman's Office

Arturo Gonzalo Aizpiri

2016 Corporate Director of People and Organization

Fernando Ruiz Fernandez

2017 Director of Sustainability

Maria Victoria Zingoni Dominguez

2018 Director of Commercial Businesses and Chemistry

Rene Dahan

2013 Non-Executive Director

Jose Manuel Loureda Mantinan

80 2007 Non-Executive Director

Henri Reichstul

70 2018 Non-Executive Director

Maria Teresa Ballester Fornes

2017 Non-Executive Independent Director

Luis Carlos Croissier Batista

69 2007 Non-Executive Independent Director

Angel Durandez Adeva

76 2007 Non-Executive Independent Director

Carmina Ganyet Cirera

2018 Non-Executive Independent Director

Mariano Marzo Carpio

2017 Non-Executive Independent Director

Ignacio Martin San Vicente

2018 Non-Executive Independent Director

Isabel Torremocha Ferrezuelo

2017 Non-Executive Independent Director

J. Robinson West

2015 Non-Executive Independent Director

Ramon Alvarez-Pedrosa

2019 Head of Investor Relations

Biographies

Name Description

Antonio Brufau Niubo

Mr. Antonio Brufau Niubo serves as Chairman of the Board of Repsol, S.A. since April 30, 2014. His extensive experience in the business world and his expertise in the sector have enabled him in the last decade to lead the company's transformation process. Today, Repsol is a global multienergy company committed to the transition towards a more sustainable energy model. Antonio Brufau's ties to Repsol date back to 1996, when he joined the Board of Directors. He remained a company director until his appointment as Chairman on October 27th, 2004. Antonio Brufau has a degree in Economics from the University of Barcelona and was named Doctor Honoris Causa by the Ramon Llull University in Barcelona. He began his professional career at Arthur Andersen, where he became Partner and Director of Auditing. In 1988, he joined “la Caixa” Group as Deputy Managing Director, later serving as Managing Director between 1999 and 2004. Moreover, he was Chairman of the Gas Natural Group from 1997 to 2004. Antonio Brufau is member of the Board of Acción Empresarial of CEOE, Asociación Española de Directivos, Círculo de Economía, and Honorary Chairman of the Inter-Institutional Consortium GLOBALleida. Furthermore, he is a trustee of Fundación Privada Instituto Ildefons Cerdà, Fundación CEDE (Spanish Confederation of Directors and Executives), Real Instituto Elcano, FUNSEAM (Foundation for Energy and Environmental Sustainability), COTEC (Foundation for Technological Innovation), and Fundación Princesa Girona. He also serves as Chairman of Fundación Repsol.

Josu Jon Imaz San Miguel

Mr. Josu Jon Imaz San Miguel serves as Chief Executive Officer, Executive Director of Repsol, S.A. since April 30, 2014. Josu Jon Imaz San Miguel has been Repsol's Chief Executive Officer since April, 2014. Ever since, he has led the company's transformation process, which has established itself today as one of the leading companies in the oil and gas sector. Improving efficiency and asset portfolio management are the core pillars of the strategy driven by the CEO, aiming to turn Repsol into a leaner and more competitive company that is capable of making the most of its integrated business model in terms of performance. In 2008, Josu Jon Imaz joined Repsol as Chairman of its subsidiary Petronor, a company where he successfully managed the challenges of modernization, sustainability, and community relations. As of 2010, in addition to serving as Chairman of Petronor he also became Director of New Energies. In 2012, he joined the Executive Committee as Executive Managing Director of the Industrial Area and New Energies, where he was responsible for coordinating the activities at all the industrial complexes, among other functions. He was also Vice Chairman of Gas Natural SDG, S.A. from September 2016 to February 2018. Josu Jon Imaz is a Doctor of Chemical Sciences from the University of the Basque Country. He graduated from the School of Chemical Sciences in San Sebastián and received the award of excellence upon completion of his degree. He was also a visiting scholar at Harvard Kennedy School in the United States. Josu Jon Imaz San Miguel Chief Executive Officer Member of the Delegate Committee Executive Director Member of the Executive Committee Josu Jon Imaz San Miguel has been Repsol's Chief Executive Officer since April, 2014.

Manuel Manrique Cecilia

Mr. Manuel Manrique Cecilia serves as Non-Executive Deputy Chairman of the Board of the Company. He has more than 35 years of professional experience in construction, infrastructure concessions, services, rental property, residential development and the energy sector. In 1987 he was one of the founding partners of Sacyr, being appointed its International Responsible in the late 90’s. In 2001 he was appointed Executive Director of the Construction area. In 2003, at the time of the merger with Vallehermoso, he was appointed Chairman and CEO of the construction division and member of the Board of Directors of the new Group Sacyr Vallehermoso. In November 2004, he was appointed First Vice chairman and CEO of Sacyr, S.A. as well as member of the Delegate Committee of the Group. Since October 2011, He also holds the position of Chairman of the Board of Directors of Sacyr, S.A. (formerly named Sacyr Vallehermoso, S.A.). He holds a degree in Civil Engineering from Escuela Tecnica Superior de Ingenieros Industriales de Madrid.

Antonio Lorenzo Sierra

Mr. Antonio Lorenzo Sierra is Chief Financial Officer, General Director of the Economic and Financial Area at Repsol S.A. since July 25, 2018. Prior to this, he was Director Corporative of Planning, Control and Global Solutions at thed Company from May, 2015. He joined the Repsol group in 1990, taking on different functions in the financial economic area. In February 2001 he was appointed Economic and Financial Director at Repsol Group in Brazil, responsible for the areas of accounting, tax, finance, insurance, planning and control, IT, and procurement. Since 2008 he has held executive positions in the areas of planning and control, as well as risk and regulatory management. From these positions, he led the reformation of the group’s planning and control activities, as well as the management information model. He also participated in the launch and commissioning of the GO project, a program that aims to increase the Group's results through actions that promote efficiency and lead to more innovation. He holds a degree in law and economics from the Universidad Pontificia Comillas ICAI - ICADE. He also completed the Executive Development Program (PDD) at IESE Business School, among other specialized programs.

Miguel Klingenberg Calvo

Mr. Miguel Klingenberg Calvo is Corporate Director of Legal Affairs of Repsol, S.A. since May 2015. Before joining Repsol, he was in private practice in several law firms, including as name partner at Hervada & Klingenberg and then as partner and head of the Spanish tax practice at Freshfields Bruckhaus Deringer LLP, where he was the managing partner of the Spanish offices between 2006 and 2010 serving in a number of the firm’s governing bodies, including the Regional Management and the CSR and Pro-Bono Committees. He holds a Law degree from Universidad de Deusto and a degree in Business Administration from Universidad Pontificia Comillas ICAI - ICADE.

Isabel Moreno Salas

Luis Cabra Duenas

Mr. Luis Cabra Duenas is General Director of Technological Development, Digitalization, Resources and Sustainability of Repsol, S.A. since July 25, 2018. He is also Member of the Company's Executive and Operating Committees. In September 2010, he was appointed Managing Director of Development and Production in the Company’s Upstream Division. He joined Repsol S.A. in 1984 as Process Engineer at the oil refinery in La Coruna. He has held management posts in the Refining, Technology, Engineering, Procurement and Safety and Environment areas. He has represented Repsol SA in international associations, serving as Chairman of the Fuel Committee of the European Petroleum Industry Association, President of the European Biofuel Technology Platform, as well as Member of the European Research Advisory Board. He worked as Head Lecturer and Associate Lecturer at Universidad Complutense and Universidad de Castilla-La Mancha. He holds a Doctorate degree in Chemical Engineering from Universidad Complutense de Madrid. He studied Business Management at the international centers INSEAD and IMD.

Luis Suarez de Lezo Mantilla

Mr. Luis Suarez de Lezo Mantilla is Secretary of the Board of Directors, Executive Director of Repsol, S.A. He acted also as General Counsel at the Company until 2016. He was Director of Legal Affairs for CAMPSA until the end of the oil monopoly, and has exercised as attorney at law, singularly in the energy industry. Currently, he is Director of Gas Natural SDG SA, YPF SA and Repsol - Gas Natural LNG SL, as well as Vice Chairman of Repsol Foundation. He is Member of the Environment and Energy Commission of the International Chamber of Commerce (ICC). He graduated in Law from Universidad Complutense de Madrid and Doctorate in Philosophy degree in Industrial Engineering from Universidad de Barcelona. He is Public Prosecutor and Lawyer specializing in Mercantile and Administrative Law.

Juan Carrillo de Albornoz Tejedor

Mr. Juan A. Carrillo de Albornoz is Director of of Industrial Businesses and Trading of the Company. Juan Antonio Carrillo de Albornoz Tejedor is currently the head of the Executive Division of Industrial Businesses and Trading and is a member of Repsol’s Executive Committee. His responsibilities include maintaining the excellence of our industrial assets, promoting the development of trading, ensuring continued progress in digitalization, and maximizing the efficiency of the operations carried out throughout the Company. Previously he has been Executive Director of Refining and a member of the Downstream Executive Committee. He has also served as the Company’s legal representative on the boards of joint ventures such as Asesa and Ilboc, where he held the position of vice chairman. Part of the Repsol team since 1990, Juan Antonio has spent his entire career in the Refining business in both Spain and Argentina. Joining the Company as a maintenance engineer at the Puertollano refinery, he later moved on to other roles, including manager of Mechanics, Shutdowns, and Contracts. In the year 2000 he became head of maintenance at the Luján de Cuyo refinery in Argentina and in 2003 was named Director of Engineering and Maintenance, the same position he would assume in 2006 at the Puertollano Industrial Facility. In 2010 he was named Director of the Puertollano I.F. and in 2013 moved to Repsol’s facility in Cartagena, also serving as director. His time as Executive Director of Refining began in 2018.

Begona Elices Garcia

Ms. Begona Elices Garcia is General Director of Communication and Chairman's Office of Repsol, S.A. She is also Member of the Company's Executive, Diversity and Conciliation Committees, as well as Member of the Repsol Foundation Trust. She joined the Company in 2001. Prior to this, she was Deputy General Director and Director of Public Relations for Banco Santander Central Hispano, Director of Public Relations and Deputy General Director responsible for Public Relations for Banco Central Hispano, and Director of Public Relations for Banco Hispano Americano. Prior to her involvement in business communications, she worked for more than ten years for the EFE news agency, where she worked as Journalist reporting on international, national and financial news. She graduated in Information Sciences and Economics from Universidad Complutense de Madrid.

Arturo Gonzalo Aizpiri

Mr. Arturo Gonzalo Aizpiri is Corporate Director of People and Organization at Repsol S.A. since April 1, 2016. Prior to this, he was Director of Institutional Relations and Corporate Responsibility at the Company until 2015. In 1996, he rejoined the Repsol Group as Head of Department of Environmental Planning of Repsol, SA, holding various positions until 2004, with the last being the Deputy Director of Planning Climate Change and Environment, Safety and Quality. In 2008, he rejoined Repsol, S.A. as Deputy Director of the Directorate General of Media. He was Corporate Director of Institutional Relations and Corporate Responsibility of the Company, representing it in numerous Spanish and international forums and organizations concerned with energy.

Fernando Ruiz Fernandez

Maria Victoria Zingoni Dominguez

Ms. Maria Victoria Zingoni Dominguez serves as Director of Commercial Businesses and Chemistry of the Company. She joined Repsol Group in 1999, taking on several functions within the Upstream business. In April 2008, she was named Director of Investor Relations and in January 2013 she became the company’s Director of Corporate Finance, where she was responsible for financial planning and control, management and control of financial and market risks, as well as the financing of the company. She was in charge of the sale of bonds to the government of Argentina as compensation for the renationalization of YPF in February 2014. It was a strategic operation that allowed Repsol to strengthen its finances and open the way to a new era. She is a national public accountant certified by the University of Camahue in Nuequen, Argentina. She is graduated summa cum laude from the Executive Master in Business Administration at IAE, the Business School of the Universidad Austral in Buenos Aires.

Rene Dahan

Mr. Rene Dahan serves as Non-Executive Director of the Company. He was the former Director and Executive Vice President of ExxonMobil Corporation. He started his career with Exxon at its Rotterdam refinery in 1964. After several operating, engineering and staff assignments he was appointed as Manager of the 325 kbd Rotterdam Refinery in 1974. In 1990 he transferred to New Jersey, USA and was appointed in 1992 President of Exxon Company International responsible for all Exxon businesses outside North America. In 1998, he joined the Management Committee and appointed as Director of Exxon corporation in Dallas with responsibility for the worldwide downstream and chemical business. In 1999, he led the implementation of the merger between Exxon and Mobil and was subsequently named Executive Vice President of ExxonMobil Corporation. He retired in 2002. In the period between 2002 and 2009 he served as a director in the Supervisory Boards of VNU N.V., TNT N.V. and Aegon N.V. and the Advisory Boards of CVC (private equity) and the Guggenheim group in New York.

Jose Manuel Loureda Mantinan

Mr. Jose Manuel Loureda Mantinan serves as Non-Executive Director of the Company. In 1965, he began his career in Ferrovial, where he held several positions. Moreover, he is Founder of Sacyr, where he was Managing Director up to 2000 and Chairman up to 2003. From 2003 to 2004, following the merger of Sacyr and Vallehermoso, he was Chairman of the Sacyr Vallehermoso Group. Currently he is Director of Sacyr Vallehermoso SA (as representative of Prilou SL), Chairman of Valoriza Gestion SAU and Director of Vallehermoso Division Promocion SAU, Testa Inmuebles en Renta SA, Sacyr SAU, Somague SGPS SA and Hoteles Bisnet. He holds a degree in Civil Engineering.

Henri Reichstul

Mr. Henri Philippe Reichstul served as Non-Executive Director of the Company. He is former Secretary of the State Business Budget Office and Deputy Minister of Planning in Brazil. From 1988 to 1999, he held the position of Executive Vice President of Banco Inter American Express S.A. From 1999 to 2001, he was Chairman of Brazilian State Oil Company Petrobras. He is Member of the Strategic Board of ABDIB, Member of Coinfra, Member of the Advisory Board of Lhoist do Brasil Ltda., Member of the Supervisory Board of Peugeot Citroen, S.A., Member of the International Advisory Board of Group Credit Agricole, Member of the Board of Directors of Gafisa, Member of the Board of Directors of Foster Wheeler and Vice Chairman of the Board of the Brazilian Foundation for Sustainable Development. He holds a Bachelor of Arts degree in Economics from Universidad de Sao Paulo and a Doctorate in Philosophy degree from the Hertford College at University of Oxford.

Maria Teresa Ballester Fornes

Ms. Maria Teresa Ballester Fornes is Non-Executive Independent Director of the Company. She is Founder and managing partner of the private equity fund Nexxus Iberia I. and Director of Prisa Radio, S.A. She holds Graduated Cum Laude in Finance and Political Science from Boston College. MBA from Columbia University in New York City.

Luis Carlos Croissier Batista

Mr. Luis Carlos Croissier Batista serves as Non-Executive Independent Director of the Company. He has been Professor in charge of Economic Policy of Universidad Complutense de Madrid. During his long professional tenure, amongst other positions, he was Subsecretary of the Ministry of Industry and Energy, President of the National Institute of Industry (Instituto Nacional de Industria, I.N.I.), Minister of Industry and Energy and President of Spanish Securities Market Commission (Comision Nacional del Mercado de Valores). He has acted as Director of Adolfo Dominguez SA, Testa Inmuebles en Renta SA, Eolia Renovables de Inversiones SCR SA, Grupo Copo de Inversiones SA, and Sole Director of Eurofocus Consultores SL. He holds a degree in Economics Science from Universidad Complutense de Madrid.

Angel Durandez Adeva

Mr. Angel Durandez Adeva serves as Non-Executive Independent Director of the Company. He is Professor of Commerce, Chartered Accountant and Founding Member of the Registry of Economic Auditors. He joined Arthur Andersen in 1965, where he served as Partner from 1976 till 2000. Until March 2004, he headed the Euroamerica Foundation, of which he was Founder. Currently, he is Director of Mediaset Espana Comunicacion SA, Director of Quantica Producciones SL, Member of the Advisory Board of FRIDE (Foundation for international relations and foreign development), Chairman of Arcadia Capital SL and Informacion y Control de Publicaciones SA, Member of Foundation German Sanchez Ruiperez and Foundation Independiente and Vice President of Foundation Euroamerica. He holds a Bachelor of Arts degree in Economics.

Carmina Ganyet Cirera

Ms. Carmina Ganyet Cirera is Non-Executive Independent Director of the Company. She is Corporate Managing Director of Inmobiliaria Colonial and forms part of its Management Committee and Member of the Board of Directors of Société Foncière Lyonnaise. Head of Investment and Management Control of the Financial, Real Estate and Insurance Group of Caixa Holding (currently Criteria) since 1995 In 1999, she led the IPO of Colonial and in 2000, she was appointed Financial Director and became part of its Management Committee. In 2004, she led the takeover bid for Société Foncière Lyonnaise (real estate company listed on the Paris Stock Exchange), consolidating Colonial as a benchmark real estate development company in Europe. She participated in designing the takeover bid for Axiare and in all the operations of organic and corporate growth that have allowed Colonial to be part of the Ibex 35 and a benchmark pan-European real estate office leader.

Mariano Marzo Carpio

Mr. Mariano Marzo Carpio is Non-Executive Independent Director of the Company. He is Member of the American Association of Petroleum Geologists and Member of the European Association of Petroleum Geoscientists & Engineers. Head of Section 4 (Earth Sciences) of the Reial Acadèmia de Ciències i Arts de Barcelona [Royal Academy of Sciences and Arts of Barcelona]. He has served on several advisory boards on energy for central and regional governments and other bodies. He maintains an ongoing relationship with the oil and gas industry through applied research on the exploration and sedimentological characterization of sites. He is a member of the editorial boards of internationally renowned magazines in the field of geology, such as Basin Research, Geology and Sedimentology, and has published several papers and given numerous lectures.

Ignacio Martin San Vicente

Mr. Ignacio Martin San Vicente is Non-Executive Independent Director of the Company. He is Director of Bankoa-Credit Agricole and Director of Indra Sistemas, S.A. He is Director of Acerinox, S.A. He was Managing Director of GKN Automotive International and Member of the Global Executive Committee of GKN Automotive International. Executive Deputy Chairman of the GSB Group, where he led the merger with Corporación Industrial Egaña, which gave rise to CIE Automotive, Chief Executive Officer of CIE Automotive until 2012.

Isabel Torremocha Ferrezuelo

Ms. Isabel Torremocha Ferrezuelo is Non-Executive Independent Director of the Company. She Holds Degree in Chemistry from the Universidad Autónoma of Madrid. Specialization course in Plastics and Rubber from the CSIC, Leadership Program at the IMD Business School, Program for Management Development (PMD) at IESE Business School,Corporate Finance Course at IE Business School and Executive Program on Singularity University. She is Trustee and Chairman of the Nomination Committee at the “Plan Internacional” Foundation and Mentor in the start-up accelerator "Atelier by ISEM" of the University of Navarra. She serves Member of the Institute of Directors and Administrators (ICA).

J. Robinson West

Mr. J. Robinson West serves as Non-Executive Independent Director of the Company. He also acts as Member of the National Petroleum Council and Vice President Emeritus of the Institute of Peace United States, among others. He is an internationally renowned personality especially in the field of gas and oil. He served in the Ford administration as deputy assistant secretary of defense for international economic affairs and received the Secretary of Defense Medal for Outstanding Civilian Service. He is currently Senior Adviser of Energy & National Security Program at the Center for Strategic & International Studies (CSIS) in Washington DC. He founded the international group PFC Energy, and has held several positions in the White House in different administrations. In 1984, he founded PFC Energy, a company of which he was also president until 2013. He holds a Bachelors degree from the University of North Carolina in Chapel Hill and Jurist Doctor degree from Temple University School of Law in Philadelphia.

Ramon Alvarez-Pedrosa