REPSOL SA

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: May 6 2022
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Bloomberg - Gender Equality ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Antonio BRUFAU NIUBO
Chair
Since about 7 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

9 members

Executive Committee

58.8 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.