REPSOL S.A. 
c/ Méndez Álvaro 44 28045 Madrid España
Tel. 34 917 538 100
34 917 538 000
Fax 34 913 489 494
www.repsol.com
Madrid, May 20, 2016
The Ordinary General Shareholders' Meeting of Repsol, S.A., held today, on second call, approved all of the proposals submitted by the Board of Directors, including the re-election of Mr. Isidro Fainé Casas, and the ratification and re-election of Mr. Gonzalo Gortázar Rotaeche as Directors, each for a statutory term of 4 years.
As a result of the foregoing, and other matters approved by the Board of Directors following the Ordinary General Shareholders' Meeting, the composition of the Board of Directors of Repsol and of its Committees is as follows:
Board of Directors:Chairman: | Mr. Antonio Brufau Niubó | (External) |
1st Vice-Chairman: | Mr. Isidro Fainé Casas | (External Proprietary Director) |
2nd Vice-Chairman: | Mr. Manuel Manrique Cecilia | (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) | |
Ms. María Isabel Gabarró Miquel | (Independent External Director) | |
Mr. Gonzalo Gortázar Rotaeche | (External Proprietary Director) | |
Mr. José Manuel Loureda Mantiñán | (External Proprietary Director) | |
Mr. Henri Philippe Reichstul | (Independent External Director) | |
Mr. Luis Suárez de Lezo Mantilla(*) | (Executive Director) | |
Mr. J. Robinson West | (Independent External Director) | |
(*) Director and Secretary | ||
Mr. Antonio Brufau Niubó (Chair) Mr. Josu Jon Imaz San Miguel Mr. Isidro Fainé Casas
Mr. Manuel Manrique Cecilia Mr. Artur Carulla Font
Mr. Rene Dahan
Mr. Henri Philippe Reichstul
Mr. Luis Suárez de Lezo Mantilla Mr. J. Robinson West
Audit and Control Committee:Mr. Javier Echenique Landiríbar (Chair) Mr. Luis Carlos Croissier Batista
Mr. Ángel Durández Adeva Mr. Mario Fernández Pelaz
Nomination Committee:Mr. Artur Carulla Font (Chair) Mr. Mario Fernández Pelaz
Ms. María Isabel Gabarró Miquel Mr. Gonzalo Gortázar Rotaeche Mr. José Manuel Loureda Mantiñán
Compensation Committee:Mr. Artur Carulla Font (Chair) Mr. Mario Fernández Pelaz
Ms. María Isabel Gabarró Miquel Mr. Gonzalo Gortázar Rotaeche Mr. José Manuel Loureda Mantiñán
Sustainability Committee:Ms. María Isabel Gabarró Miquel (Chair) Mr. Luis Carlos Croissier Batista
Mr. Javier Echenique Landiríbar Mr. Gonzalo Gortázar Rotaeche
Mr. José Manuel Loureda Mantiñán
* * *
Repsol SA published this content on 20 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 May 2016 15:52:02 UTC.
Original documenthttp://es.sitestat.com/repsolypf/repsolypf/s?aplicacion.es_en.HR1200520.pdf.HR120052016_Acuerdos_Junta_en&ns_type=pdf&ns_url=http://www.repsol.com/imagenes/es_en/HR120052016_Acuerdos_Junta_en_tcm11-736744.pdf
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