Governance Repsol S.A.

REP

ES0173516115

Oil & Gas Refining and Marketing

Market Closed - BME Other stock markets 16:43:22 10/02/2026 GMT			After hours 20:59:59
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08:22am	The IBEX 35 Consolidates Its Rebound, With Asia in the Green and Tech Sector Calm	RE
02-09	Transocean to Acquire Valaris in $5.8 Billion Deal -- Commodities Roundup	DJ

Executive Committee: Repsol S.A.

Manager

Positions heldSince

Josu Jon Imaz San Miguel

56 year

Chief Executive Officer

29/04/2014

Pablo Blanco Pérez

General Counsel	25/04/2023
Corporate Secretary	25/04/2023

Carmen Muñoz Pérez

Human Resources Officer

31/12/1993

Ramón Álvarez-Pedrosa

Investor Relations Contact

Isabel Moreno Salas

Comptroller/Controller/Auditor

17/07/2017

Antonio Lorenzo Sierra

Director of Finance/CFO

30/07/2018

Teresa de Isturiz

Sales & Marketing

Luis Aurelio Cabra Dueñas

69 year

Chief Tech/Sci/R&D Officer

30/06/2018

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

Director

CommitteesSince

Antonio Brufau Niubó

77 year

Chairman

22/07/1996

Aránzazu Estefanía Larrañaga

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

Aurora Catá Sala

62 year

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

J. Robinson West

79 year

Governance Committee	26/04/2011
Nominating Committee	26/04/2011

Carmina Gañet I Cirera

57 year

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

María Teresa García-Milà Lloveras

71 year

Nominating Committee	30/05/2019
Audit Committee Chair	30/05/2019

Emiliano López Achurra

Compensation Committee	23/11/2021
Nominating Committee	23/11/2021

Manuel Manrique Cecilia

72 year

Executive Committee Chair

23/02/2012

Josu Jon Imaz San Miguel

56 year

Executive Committee

Mariano Marzo Carpio

Audit Committee

18/05/2017

Isabel Torremocha Ferrezuelo

62 year

Audit Committee

18/05/2017

Iván Martén Uliarte

Governance Committee

22/05/2018

Pablo Blanco Pérez

Executive Committee

25/04/2023

Maria del Pino Velazquez Medina

Audit Committee

24/05/2023

Ignacio Martín San Vicente

71 year

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

Henri Philippe Reichstul

76 year

Director/Board Member

28/12/2005

Latest Appointments: Repsol S.A.

02-06	Spanish stocks - Factors to watch on Feb 6	RE
01/10/24	Cellnex Telecom Names New Nonexecutive Chair	MT
07/09/23	Chevron, Repsol quit oil and gas exploration blocks in Mexican Gulf	RE
14/02/23	Alantra hires de Rugy, Fernandez-Cuesta for new Energy Transition Group	RE
15/02/22	Repsol Approves Organizational Changes	CI
23/07/20	Repsol : Re-Elects Rene Dahan as Independent Director	DJ
19/12/17	Repsol, S.A Announces Executive Changes	CI

More news

Former Officers and Directors: Repsol S.A.

Insider

Positions held

SinceUntil

Luis Suárez de Lezo Mantilla

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

Juan Navarro Valdemoro

Public Communications Contact

05/09/2010

31/01/2023

Ángel Durández Adeva

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

Luís Carlos Croissier Batista

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

Miguel Martínez San Martín

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

Mario Fernández Pelaz

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

Isidro Fainé Casas

Director/Board Member

18/12/2007

31/08/2016

Marcos Mozetic

Corporate Officer/Principal

31/12/2003

01/01/2016

Juan María Nin Génova

Director/Board Member

18/12/2007

31/12/2014

Paulina Beato Blanco

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

Juan Claudio Abelló Gallo

Director/Board Member

28/11/2006

05/03/2013

Miguel Ángel Devesa del Barrio

Corporate Officer/Principal

31/07/2006

31/12/2011

María Isabel de Gabarró Miquel

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

Carlos Alberto Olivieri

Director/Board Member

03/07/2007

Manuel Raventós Negra

Director/Board Member

30/01/2007

José Manuel Loureda Mantiñán

Director/Board Member

30/01/2007

Ricardo Fornesa Ribó

Director/Board Member

30/01/2007

Jorge Mercader Miró

Director/Board Member

31/12/2003

31/12/2006

Luis Fernando del Rivero Asensio

Director/Board Member

28/11/2006

José Javier Echenique Landiríbar

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

Artur Carulla Font

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

Cristina Sanz Mendiola

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

Pedro Fernández Frial

Corporate Officer/Principal

31/12/2004

Jaume Giró Ribas

Public Communications Contact

31/10/2004

Carmelo de las Morenas López

Director/Board Member

30/03/2004

José Manuel Carrera Panizzo

Director/Board Member

28/07/2011

Nemesio Fernández-Cuesta Luca de Tena

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

Bernard Gremillet

Chief Tech/Sci/R&D Officer

30/11/1999

30/04/2002

Alesandro Mayor

Public Communications Contact

20/03/2002

Begoña Elices García

Public Communications Contact

02/09/2010

Jose Luis Perez

Director/Board Member

30/04/1999

30/09/2000

Marcelo D. Guiscardo

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

Alejandro Olle

Corporate Officer/Principal

01/01/1999

Ruben Saier

Corporate Officer/Principal

31/12/1997

João Carlos França de Luca

Corporate Officer/Principal

31/12/1997

Óscar Fanjul Martín

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

Jose Ramón Blanco Balín

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

José Sancho García

Chief Investment Officer

31/12/1986

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

21/09/2010

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

28/01/2010

Sagrario Alonso

Public Communications Contact

28/07/2011

Fernando Ramírez Mazarredo

Director of Finance/CFO

31/01/2010

Patricia Mántel

Corporate Officer/Principal

02/09/2010

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

28/07/2011

Clara Velasco

Public Communications Contact

Victoria Velásquez

Public Communications Contact

28/07/2011

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

02-19 - Q4 2025 Earnings Release

More about the company