Stock CEP COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U.
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Inactive Instrument

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

Equities

CEP

ES0132580004

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

Manager
Positions heldSince
Maarten Wetselaar

Maarten Wetselaar

56 year

Chief Executive Officer 31/12/2021
Bettina Karsch

Bettina Karsch

54 year

Human Resources Officer 31/08/2022
Jörg Häring

Jörg Häring

54 year

General Counsel -
Corporate Secretary -
Carmen de Pablo Redondo

Carmen de Pablo Redondo

Director of Finance/CFO -
Íñigo Díaz de Espada Soriano

Íñigo Díaz de Espada Soriano

Investor Relations Contact 31/12/2013
Public Communications Contact 31/12/2013
José Manuel Martínez

José Manuel Martínez

Chief Tech/Sci/R&D Officer -

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

Director
CommitteesSince
Ahmed Al-Idrissi

Ahmed Al-Idrissi

51 year

Governance Committee 30/11/2013
Nominating Committee 30/11/2013
Finance Committee Chair 31/12/2013
Saeed Mohammed Al-Mazrouei

Saeed Mohammed Al-Mazrouei

44 year

Audit Committee 12/11/2018
Compensation Committee
HR Committee 31/12/2018
Governance Committee 31/12/2018
Nominating Committee
Executive Committee Chair 31/12/2018
Executive Committee 31/12/2022
Robert Maguire

Robert Maguire

69 year

Compensation Committee
Nominating Committee
Audit Committee 14/10/2019
Marcel Quirinus H. van Poecke

Marcel Quirinus H. van Poecke

64 year

Compensation Committee 14/10/2019
Nominating Committee 14/10/2019
Marwan Naim Nijmeh

Marwan Naim Nijmeh

47 year

Compensation Committee 14/10/2019
Nominating Committee 14/10/2019
Maarten Wetselaar

Maarten Wetselaar

56 year

Audit Committee 31/08/2023
Nominating Committee 31/08/2023
Gregory Nikodem

Gregory Nikodem

46 year

Audit Committee
Ángel Corcóstegui Guraya

Ángel Corcóstegui Guraya

Audit Committee Chair 31/01/2016
Jacob Schram

Jacob Schram

61 year

Director/Board Member 26/10/2022

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

Cepsa Announces Board Changes CI
Cepsa Announces Board Changes CI
Aabar Investments PJS, Borealis AG, Compañia Española De Petróleos, and Nova Chemicals Corporation Announce Board Changes CI
Cepsa Appoints Chad Tappendorf to its Board of Directors CI
Santiago Bergareche Resigs as Member of the Board of Directors of Compania Espanola de Petroleos, S.A.U CI
More news

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

Insider
Positions held
SinceUntil
Álvaro Díaz Bild
Álvaro Díaz Bild
Sales & Marketing 31/12/2013 30/11/2022
Philippe Boisseau
Philippe Boisseau
Director/Board Member 14/10/2019 31/12/2021
Chief Executive Officer 14/10/2019 31/12/2021
Bakheet Al-Khateeri
Bakheet Al-Khateeri
Director/Board Member 12/11/2018 03/02/2021
Joost Dröge
Joost Dröge
Director/Board Member 14/10/2019 -
Ismael Clemente Orrego
Ismael Clemente Orrego
Director/Board Member 30/09/2018 -
Independent Dir/Board Member 30/09/2018 -
Ahmed Saeed Al-Calily
Ahmed Saeed Al-Calily
Director/Board Member 30/09/2018 -
Juan María Nin Génova
Juan María Nin Génova
Director/Board Member 30/09/2018 -
Independent Dir/Board Member 30/09/2018 -
José Eulogio Aranguren Escobar
José Eulogio Aranguren Escobar
Director of Finance/CFO 15/03/2012 17/03/2015
Corporate Officer/Principal - 21/02/2018
Iñigo Díaz de Espada Soriano
Iñigo Díaz de Espada Soriano
Public Communications Contact - 21/02/2018
Corporate Officer/Principal 26/09/2010 -
Corporate Secretary - 21/02/2018
Ignacio Pinilla Rodríguez
Ignacio Pinilla Rodríguez
Director/Board Member 30/01/2012 21/02/2018
Corporate Secretary 30/01/2012 21/02/2018
Álvaro Julio Badiola Guerra
Álvaro Julio Badiola Guerra
Director of Finance/CFO 30/06/2012 21/02/2018
Luis Travesedo Loring
Luis Travesedo Loring
Corporate Officer/Principal 26/09/2010 21/02/2018
Mohammed Al-Suwaidi
Mohammed Al-Suwaidi
Director/Board Member - 29/05/2017
Musabbeh Al-Kaabi
Musabbeh Al-Kaabi
Director/Board Member 03/02/2021 -
Chairman 12/11/2018 03/02/2021
Abdul Munim Al-Kindy
Abdul Munim Al-Kindy
Director/Board Member 17/01/2016 -
Mohamed Abdullah Ahmed Saif Al-Suwaidi
Mohamed Abdullah Ahmed Saif Al-Suwaidi
Director/Board Member 17/01/2016 -
Abdullah Salem Obaid Al-Dhaheri
Abdullah Salem Obaid Al-Dhaheri
Director/Board Member 17/01/2016 -
Alyazia Ali Saleh Al-Kuwaiti
Alyazia Ali Saleh Al-Kuwaiti
Director/Board Member 17/01/2016 -
Miguel del Mármol
Miguel del Mármol
Corporate Officer/Principal 26/09/2010 14/06/2015
Francisco Calderón Pareja
Francisco Calderón Pareja
Corporate Officer/Principal 26/09/2010 14/06/2015
Khadem Al-Qubaisi
Khadem Al-Qubaisi
Chairman 01/04/2012 01/06/2015
President - 01/06/2015
Suhail Al-Mazrouei
Suhail Al-Mazrouei
Director/Board Member 30/09/2018 -
José Aurelio Téllez Menchén
José Aurelio Téllez Menchén
Director/Board Member 31/08/2014 -
Corporate Officer/Principal 31/08/2014 -
Murtadha Mohammed Sharif Al-Hashmi
Murtadha Mohammed Sharif Al-Hashmi
Director/Board Member 02/06/2010 08/12/2013
Carlos Pérez de Bricio Olariaga
Carlos Pérez de Bricio Olariaga
Chief Executive Officer 31/12/1995 18/09/2013
Chairman 31/12/1995 01/04/2012
James Sullivan
James Sullivan
Director/Board Member 31/08/2011 -
Humbert de Wendel
Humbert de Wendel
Director/Board Member 26/09/2007 01/08/2011
Dominique de Riberolles
Dominique de Riberolles
Corporate Officer/Principal 31/12/1997 02/06/2010
President 02/06/2010 31/07/2011
Mohamed Ahmed Badawy Al-Husseiny
Mohamed Ahmed Badawy Al-Husseiny
Director/Board Member 31/07/2011 -
Patrick Pouyanné
Patrick Pouyanné
Director/Board Member 02/06/2010 31/12/2010
Nathalie Brunelle-Soulas
Nathalie Brunelle-Soulas
Director/Board Member 02/06/2010 -
Bernadette Spinoy
Bernadette Spinoy
Director/Board Member 31/12/2002 -
Ralph Gillcrist
Ralph Gillcrist
Corporate Officer/Principal 31/12/2009 31/12/2009
David John Forbes
David John Forbes
Director/Board Member 02/06/2010 -
Santiago Bergareche Busquet
Santiago Bergareche Busquet
Chairman 02/06/2010 -
Eric de Menten
Eric de Menten
Director/Board Member 02/06/2010 -
Michel Bénézit
Michel Bénézit
Director/Board Member 02/06/2010 -
José Manuel Otero Novas
José Manuel Otero Novas
Director/Board Member 28/03/2005 -
Independent Dir/Board Member 28/03/2005 -
Ignacio Pinilla Rodríguez
Ignacio Pinilla Rodríguez
General Counsel 31/12/2000 -
Corporate Secretary 31/12/2000 -
Carlos de Borbón dos Sicilias
Carlos de Borbón dos Sicilias
Director/Board Member 02/06/2010 -
Independent Dir/Board Member 28/04/1987 -
Pedro Miró Roig
Pedro Miró Roig
Director/Board Member 31/05/2014 -
Chief Executive Officer 16/09/2013 -
Chief Operating Officer 15/11/2011 -
Chief Tech/Sci/R&D Officer 31/12/1975 15/11/2011
Fernando de Asúa Álvarez
Fernando de Asúa Álvarez
Director/Board Member - -
Julio Sacristán Fidalgo
Julio Sacristán Fidalgo
Corporate Officer/Principal 13/09/2010 -
Rodríguez Juan Inciarte
Rodríguez Juan Inciarte
Director/Board Member - -
Alfredo Sáenz Abad
Alfredo Sáenz Abad
Director/Board Member - -
Menno Grouvel
Menno Grouvel
Director/Board Member - -
Pierre Marie Alexandre Klein
Pierre Marie Alexandre Klein
Director/Board Member - -
Vincent Yves Francois Méary
Vincent Yves Francois Méary
Director/Board Member - -
Jean-Paul Vettier
Jean-Paul Vettier
Director/Board Member - 17/08/2009
Corporate Officer/Principal 17/08/2009 -
Demetrio Carceller Arce
Demetrio Carceller Arce
Director/Board Member - -
Ernesto Gerardo Mata López
Ernesto Gerardo Mata López
Director/Board Member - -
Jean Henry Pierre Privey
Jean Henry Pierre Privey
Director/Board Member - -
Antonio Tuñón Álvarez
Antonio Tuñón Álvarez
Chief Executive Officer - -
Pedro José López Jiménez
Pedro José López Jiménez
Director/Board Member - -
Bernard Polge de Combret
Bernard Polge de Combret
Director/Board Member 24/05/2010 -
Mohamed Nasser Al Khaily
Mohamed Nasser Al Khaily
Director/Board Member - -
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Chairman - -
Jacques Porez
Jacques Porez
Director/Board Member - -
Jaime Berbés Paronella
Jaime Berbés Paronella
Corporate Officer/Principal 26/09/2010 -
José Luis Leal Maldonado
José Luis Leal Maldonado
Director/Board Member - -
Manuel Abollado del Río
Manuel Abollado del Río
Chief Tech/Sci/R&D Officer - -
Juan José Rodríguez Fidalgo
Juan José Rodríguez Fidalgo
Human Resources Officer 15/03/2012 -
Corporate Officer/Principal - 15/03/2012
Alfonso Escámez Torres
Alfonso Escámez Torres
Director/Board Member 26/09/2011 -
Public Communications Contact - -
Corporate Secretary - 05/07/2012
Fernando Iturrieta Gil
Fernando Iturrieta Gil
Corporate Officer/Principal - -
Saeed Mohamed Saeed Al-Mehairbi
Saeed Mohamed Saeed Al-Mehairbi
Director/Board Member - -
Fernando Maravall Herrero
Fernando Maravall Herrero
Corporate Officer/Principal - -
Luis Calderón Castro
Luis Calderón Castro
Public Communications Contact 02/06/2010 -
Alfonso Escámez López
Alfonso Escámez López
Chairman - -
Antonio Basagoiti García-Tuñón
Antonio Basagoiti García-Tuñón
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
ESG Refinitiv
-

Company Profile

Logo Compañía Española de Petróleos, S.A.U.
Employees
10,865
Sector
-
More about the company

Departures of Key Persons

Dilip Kumar Agarwal
-
Dilip Kumar Agarwal

Chairman

Alfonso Escámez López
-
Alfonso Escámez López

Chairman

Antonio Tuñón Álvarez
-
Antonio Tuñón Álvarez

Chief Executive Officer

Pedro Miró Roig
-
Pedro Miró Roig

Chief Executive Officer

16/09/2013 -

Santiago Bergareche Busquet
-
Santiago Bergareche Busquet

Chairman

02/06/2010 -

Carlos Pérez de Bricio Olariaga
-
Carlos Pérez de Bricio Olariaga

Chief Executive Officer

31/12/1995 18/09/2013

Khadem Al-Qubaisi
-
Khadem Al-Qubaisi

Chairman

01/04/2012 01/06/2015

Musabbeh Al-Kaabi
-
Musabbeh Al-Kaabi

Chairman

12/11/2018 03/02/2021

Philippe Boisseau
-
Philippe Boisseau

Chief Executive Officer

14/10/2019 31/12/2021

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