Official Notice
Madrid, September 28, 2016
Repsol, S.A. informs that its Board of Directors approved the appointment of Mr. Antonio Massanell Lavilla as a new External Proprietary Director at a meeting today. This appointment was based on the proposal submitted by its shareholder CaixaBank, S.A. and the favorable report of Repsol´s Nomination Committee -to fill the vacancy resulting from the resignation of Mr. Isidro Fainé Casas on September 21- and to appoint Mr. Massanell Lavilla as a member of the Nomination Committee and the Sustainability Committee.
In addition, the Board of Directors approved the appointment of Mr. Gonzalo Gortázar Rotaeche as First Vice-Chairman of the Board of Directors and as member of its Delegate Committee, pursuant to a favorable report of the Nomination Committee.
Based on the above, the current composition of Repsol´s Board of Directors and of its Committees is as follows:
Board of Directors: Chairman: | Mr. Antonio Brufau Niubó | (External Director) |
1st Vice-Chairman: 2nd Vice-Chairman: | Mr. Gonzalo Gortázar Rotaeche Mr. Manuel Manrique Cecilia | (External Proprietary Director) (External Proprietary Director) |
CEO: | Mr. Josu Jon Imaz San Miguel | (Executive Director) |
Directors: | Mr. Artur Carulla Font | (Independent External Director) |
Mr. Luis Carlos Croissier Batista | (Independent External Director) | |
Mr. Rene Dahan | (External Proprietary Director) | |
Mr. Ángel Durández Adeva | (Independent External Director) | |
Mr. Javier Echenique Landiríbar | (Independent External Director) | |
Mr. Mario Fernández Pelaz | (Independent External Director) | |
Mrs. María Isabel Gabarró Miquel | (Independent External Director) | |
Mr. José Manuel Loureda Mantiñán | (External Proprietary Director) | |
Mr. Antonio Massanell Lavilla | (External Proprietary Director) | |
Mr. Henri Philippe Reichstul | (Independent External Director) | |
Mr. J. Robinson West | (Independent External Director) | |
Mr. Luis Suárez de Lezo Mantilla (*) | (Executive Director) |
(*) Director and Secretary
Official Notice
Delegate Committee:Mr. Antonio Brufau Niubó (Chairman) Mr. Josu Jon Imaz San Miguel
Mr. Gonzalo Gortázar Rotaeche Mr. Manuel Manrique Cecilia Mr. Artur Carulla Font
Mr. Rene Dahan
Mr. Henri Philippe Reichstul Mr. J. Robinson West
Mr. Luis Suárez de Lezo Mantilla
Audit and Control Committee:Mr. Javier Echenique Landiríbar (Chairman) Mr. Luis Carlos Croissier Batista
Mr. Ángel Durández Adeva Mr. Mario Fernández Pelaz
Nomination Committee:Mr. Artur Carulla Font (Chairman) Mr. Mario Fernández Pelaz
Mrs. María Isabel Gabarró Miquel Mr. José Manuel Loureda Mantiñán Mr. Antonio Massanell Lavilla
Compensation Committee:Mr. Artur Carulla Font (Chairman) Mr. Mario Fernández Pelaz
Mrs. María Isabel Gabarró Miquel Mr. Gonzalo Gortázar Rotaeche Mr. José Manuel Loureda Mantiñán
Sustainability Committee:Mrs. María Isabel Gabarró Miquel (Chairman) Mr. Luis Carlos Croissier Batista
Mr. Javier Echenique Landiríbar
Mr. José Manuel Loureda Mantiñán Mr. Antonio Massanell Lavilla
* * *
Repsol SA published this content on 28 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 September 2016 14:45:06 UTC.
Original documenthttp://www.repsol.com/imagenes/es_en/28_09_2016_Eng_HR1_Nombramiento_A_Massanell_tcm11-742471.pdf
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