REPSOL SA — Ethics & Boards

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

Governance leadership structure

Board of Directors

Antonio BRUFAU NIUBO
Chair
Since almost 8 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.1 years
8.2 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

Board & Leadership

Board of Directors

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