People: Repsol SA (REPYF.PK)

Summary

Name	Age	Since	Current Position
Antonio Brufau Niubo	65		Chairman of the Board, Chief Executive Officer, Executive Director
Isidro Faine Casas	71	2010	Vice Chairman of the Board
Manuel Manrique Cecilia	59	2013	Second Vice Chairman of the Board
Miguel Martinez San Martin		2012	Executive Director of Finance and Corporate Development
Maria Victoria Zingoni			Corporate Director of Finance
Nemesio Fernandez-Cuesta Luca de Tena	56	2012	Executive Director of Business Units (Chief Operating Officer)
Pedro Antonio Merino Garcia			Executive Director of Researchand Environmental Analysis
Luis Suarez de Lezo Mantilla	62		General Counsel, Executive Director, Secretary
Antonio Gomis Saez			General Manager of YPF SA
Isidoro Mansilla Barreiro			Executive Director of Audit and Control
Pascual Olmos		2012	Executive Director of Sales
Cristina Sanz Mendiola			Executive Director of People and Organisation
Angel Luis Bautista			Director of Investor Relations
Luis Cabra Duenas	56	2012	Executive Director of Exploration and Production
Ignacio Egea		2012	Executive Director of Trading and Transport
Begona Elices Garcia			Executive Director of Communication and Chairman's Office
PEDRO FERNANDEZ FRIAL		2012	Executive Director of Strategy and Control
Eduardo Garcia Moreno			Director of Corporate Responsibility and Institutional Services
Arturo Gonzalo Aizpiri			Director of Institutional Relations and Corporate Responsibility
Manuel Hermogenes Rollano			Director of Communication Strategy, Brand and Corporate Reputation
Arantza Hernanz Martin			Deputy Director of Corporate Responsibility
Josu Jon Imaz San Miguel	49	2012	Executive Director of Industrial and New Energy Unit
Juan Navarro Valdemoro			Director of Communication
Benjamin Palomo		2012	Executive Director of GNL
Andreu Punet		2012	Executive Director of Resources
Maria Ritter			Deputy Director of Communication
Kristian Rix			Deputy Director of International Communication
Clara Velasco			Deputy Director of Shareholder Relations and Digital Content
Victoria Velasquez			Deputy Director of Market Intelligence and ESG
Rene Dahan		2013	Director
Jose Manuel Loureda Mantinan	74	2007	Director
Luis Felipe Luna Melo		2012	Director, Representative of Pemex Internacional Espana SA
Juan Maria Nin Genova	60	2007	Director
Paulina Beato Blanco	67	2005	Independent Director
Artur Carulla Font	65	2006	Independent Director
Luis Carlos Croissier Batista Font	63	2007	Independent Director
Angel Durandez Adeva	70	2007	Independent Director
Javier Echenique Landiribar	62	2006	Independent Director
Mario Fernandez Pelaz		2011	Independent Director
Maria Isabel Gabarro Miquel	59	2009	Independent Director
Henri Philippe Reichstul	64	2005	Independent Director

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Biographies

Name	Description
Antonio Brufau Niubo	Mr. Antonio Brufau Niubo serves as Chief Executive Officer, Chairman and Executive Member of the Board of Directors of Repsol SA. He acts as Chairman of the Delegate Committee of the Company and has been on the Company's Board since July 23, 1996. He is also Member of the Executive, Management and Operating Committees of the Company. He began his professional career at Arthur Andersen, where he became Partner and Director of Auditing. In 1988, he joined la Caixa as Deputy Managing Director. From 1999 to 2004, he held the position of Managing Director for the la Caixa Group and from 1997 to 2004 he was Chairman of Gas Natural Group. He has served on the Board of Directors of several companies, including Enagas, Abertis, Aguas de Barcelona, Colonial, Suez, Caixa Holding, the CaixaBank France and CaixaBank Andorra. Until December 2005, he was the only Spanish member in the Executive Committee of the International Chamber of Commerce (ICC). In July 2002, he was appointed president of Circulo de Economia de Barcelona, a position that he occupied until July 2005. Currently, he is Vice-Chairman of Gas Natural Fenosa and Repsol Foundation. He is also Member of the European Round Table of Industrialists (ERT), Advisory Board of CEIM Confederacion Empresarial de Madrid - CEOE, Asociacion Espanola de Directivos, Circulo de Economia, Foundation Privada Instituto Ildefons Cerda, Foundation CEDE (Confederacion Espanola de Directivos y Ejecutivos) and Chairman of GLOBALleida. Moreover, he acts as President of YPF SA and Vice Chairman of Gas Natural SDG SA. Mr. Brufau Niubo holds a degree in Economics from Universitat de Barcelona and was named Doctor Honoris Causa by the Ramon Llull University, Barcelona.
Isidro Faine Casas	Mr. Isidro Faine Casas serves as Vice Chairman of the Board of Directors and Member of the Delegate Committee of Repsol SA. He has been on the Company’s Board since December 19, 2007 and was appointed Vice Chairman on April 30, 2010. He began his professional banking career as Investment manager for Banco Atlántico in 1964, later becoming General Manager of Banco de Asuncion in Paraguay in 1969. On his return to Barcelona, he held various managerial posts in financial entities: Head of Personnel at Banca Riva y Garcia (1973), Director and General Manager of Banca Jover (1974) and General Manager of Banco Union, S. A. (1978). In 1982 he joined la Caixa, and was appointed Deputy Executive General Manager and in 1999 General Manager of the entity. Currently he is Chairman of Caixa d'Estalvis i Pensions de Barcelona, Vice Chairman of Abertis Infraestructuras, S.A., Vice Chairman of Telefonica SA, Chairman of Caixabank SA and Caja de Ahorros y Pensiones de Barcelona, Chairman of CECA (Confederacion Espanola de Cajas de Ahorros) and Chairman of Foundation la Caixa. He is also Vice Chairman of Sociedad General de Aguas de Barcelona, Director of The Bank of East Asia Limited and Criteria Caixaholding, S.A. Mr. Faine Casas holds a Doctorate degree in Economic Sciences and ISMP in Business Administration from the Harvard University, and holds a Diploma in Senior Management from the Instituto de Estudios Superiores de la Empresa (IESE). He is Member of the Royal Academy of Economics and Finance and of the Royal Academy of Doctors.
Manuel Manrique Cecilia	Mr. Manuel Manrique Cecilia serves as Second Vice Chairman of the Board of Directors and Member of the Delegate Committee of Repsol SA. He was appointed to these posts on April 25, 2013.
Miguel Martinez San Martin	Mr. Miguel Martinez San Martin serves as Executive Director of Finance and Corporate Development of Repsol SA. He was appointed to this post on May 28, 2012. Prior to this, he acted as General Director of Finance and Economics and General Director of Subsidiaries and Affiliates of the Company, positions that he held from June 16, 2011. Moreover, he is Member of the Executive and Operating Committee within the Company. In 2007, he was appointed as the Company's Executive Director of Operations. In 1993, he joined Repsol as Chief Financial Officer of Refining and Repsol Comercial, where he also headed the management of the CAMPSA Red network. He was the Director of Repsol Service Stations in Europe and Executive Director for Corporate Strategy and Development of Repsol. In addition, he has been Managing Auditor for Arthur Andersen and Chief Financial Officer of Elosua and Page Iberica companies. He is Industrial Engineer graduated from Escuela Tecnica Superior de Ingenieros Industriales de Madrid.
Maria Victoria Zingoni
Nemesio Fernandez-Cuesta Luca de Tena	Mr. Nemesio Fernandez-Cuesta Luca de Tena serves as Executive Director of Business Units (Chief Operating Officer) of Repsol SA. In 2003, after his return to Repsol SA, he was named Corporate Director of Shared Services. Moreover, from 2005 until May 28, 2012, he acted as General Director of Upstream of the Company, a position that he combined with Chairman and Chief Executive Officer of the Board of Directors for Repsol Sinopec Brazil since the end of 2010. He is also Member of the Company's Executive and Operating Committees. He has been Trade Expert and State Economist since 1981. With experience in the energy sector and particularly in Repsol, he took part in negotiations for Spain's entry in the European Common Market, the adaptation of the Spanish Petroleum Monopoly (CAMPSA), and the Gas Protocol. He was Secretary of State for Energy and Natural Resources and, to date, has held the position of Corporate Director of Shared Services at Repsol YPF. From 1987 to 1991, he was Head of Sales at INH (National Hydrocarbons Institute), Executive Director of Marketing for Repsol Petroleo, Executive Sales Director of Repsol, S.A. and, in December 1991, was named Executive Vice-Chairman of Repsol Comercial de Productos Petroliferos, a post he held until his appointment in May 1996 as Secretary of State for Energy and Mineral Resources in the Ministry of Industry and Energy. He graduated in Economics and Business Sciences from Universidad Autonoma de Madrid.
Pedro Antonio Merino Garcia
Luis Suarez de Lezo Mantilla	Mr. Luis Suarez de Lezo Mantilla serves as General Counsel, Secretary and Executive Member of the Board of Directors of Repsol SA. He has been on the Company's Board since February 2, 2005. Moreover, he is Member of the Delegate and Executive Committees within the Company. He was Director of Legal Affairs for CAMPSA until the end of the oil monopoly, and has exercised as attorney at law, singularly in the energy industry. Currently, he is Director of Gas Natural SDG SA, YPF SA and Repsol - Gas Natural LNG SL, as well as Vice Chairman of Repsol Foundation. He is Member of the Environment and Energy Commission of the International Chamber of Commerce (ICC). He graduated in Law from Universidad Complutense de Madrid. Mr. Suarez de Lezo Mantilla is Public Prosecutor (on leave of absence) and Lawyer specialising in Mercantile and Administrative Law.
Antonio Gomis Saez
Isidoro Mansilla Barreiro
Pascual Olmos	Mr. Pascual Olmos serves as Executive Director of Sales of Repsol SA. He was appointed to this post on May 28, 2012. In the past, he acted as Managing Director of the Refining and Marketing Division of YPF Latin America from 2002 until 2004. He obtained a Masters degree in Economic Sciences from IESE, as well as a Masters of Business Administration degree from the same academic institution in 1976. Moreover, he attended to INSEAD, the University of Michigan and completed the High Management Program of IESE in 1999.
Cristina Sanz Mendiola	Ms. Cristina Sanz Mendiola serves as Executive Director of People and Organisation of Repsol SA. She is also Member of the Company's Executive Committee. She carried out her first years of professional activity in the iron and steel industry and worked thereafter for one year in Pittsburgh, Pennsylvania, at Carnegie-Mellon University, in association with the Department of Engineering and Public Policy. She became Member of the Corps of Industrial Engineers of the Spanish Ministry of Industry and Energy, and later was appointed General Deputy Director of International Industrial Relations. During this time she was in charge of both bilateral and European Union relations and she participated actively in the negotiations for the accession of Spain to the EEC. Afterwards, she was General Subdirector of Energy Planning including the areas of Environment and Research and Development in the energy sector. In 1994, she joined the Repsol Group as Director of the Repsol YPF Environment Department, later assuming Safety and Quality responsibilities. In May 2007, she took up the role of Executive Director of Resources, the area for which she had been a Corporate Director since 2005, with responsibility for the Departments of Engineering, Technology, Insurance, Purchasing and Contracting, Information Systems, and Environment and Safety. She is Industrial Engineer graduated from Escuela Tecnica Superior de Ingenieros Industriales de Madrid, with a specialization in Industrial Organization.
Angel Luis Bautista
Luis Cabra Duenas	Mr. Luis Cabra Duenas serves as Executive Director of Exploration and Production of Repsol SA. He was appointed to this post on May 28, 2012. He is also Member of the Company's Executive and Operating Committees. In September 2010, he was appointed Managing Director of Development and Production in the Company’s Upstream Division. He joined Repsol SA in 1984 as Process Engineer at the oil refinery in La Coruna. He has held management posts in the Refining, Technology, Engineering, Procurement and Safety and Environment areas. He has represented Repsol SA in international associations, serving as Chairman of the Fuel Committee of the European Petroleum Industry Association, President of the European Biofuel Technology Platform, as well as Member of the European Research Advisory Board. He holds a Doctorate degree in Chemical Engineering from Universidad Complutense de Madrid. He studied Business Management at the international centres INSEAD and IMD. He worked as Head Lecturer and Associate Lecturer at Universidad Complutense and Universidad de Castilla-La Mancha.
Ignacio Egea
Begona Elices Garcia	Ms. Begona Elices Garcia serves as Executive Director of Communication and Chairman's Office of Repsol SA. She is also Member of the Company's Executive, Diversity and Conciliation Committees, as well as Member of the Repsol Foundation Trust. She joined the Company in 2001. Prior to this, she was Deputy General Director and Director of Public Relations for Banco Santander Central Hispano, Director of Public Relations and Deputy General Director responsible for Public Relations for Banco Central Hispano, and Director of Public Relations for Banco Hispano Americano. Prior to her involvement in business communications, she worked for more than ten years for the EFE news agency, where she worked as Journalist reporting on international, national and financial news. Ms. Elices Garcia graduated in Information Sciences and Economics from Universidad Complutense de Madrid.
PEDRO FERNANDEZ FRIAL	Mr. Pedro Fernandez Frial serves as Executive Director of Strategy and Control of Repsol SA. Previously, he served as General Director of Downstream of the Company until May 28, 2012. He is also Member of the Company's Executive Committee. He started his career in Repsol YPF back in 1980, occupying several technical and management posts in the Refining area. In 1992, he joined the Group's Department of Planning and Control, holding responsibility in the planning of the gas business and in 1994 was appointed Director of Planning and Control for Chemicals, becoming head of this business area in 2002. He is Industrial Engineer graduated from Escuela Tecnica Superior de Ingenieros Industriales de Madrid and graduated of the Management Development Program (PDD) at IESE.
Eduardo Garcia Moreno
Arturo Gonzalo Aizpiri
Manuel Hermogenes Rollano
Arantza Hernanz Martin
Josu Jon Imaz San Miguel	Mr. Josu Jon Imaz San Miguel serves as Executive Director of Industrial and New Energy Unit of Repsol SA. He was appointed to this post on May 28, 2012. He is also Member of the Company's Management and Executive Committees. In July 2008, he joined Repsol Group. Moreover, he acts as Chairman of Petronor. In November 2011, he was elected President of A.O.P (Spanish Association of Petroleum Operators). In December 1986, he was sent by the INASMET Technology Centre to the French CETIM Centre in Nantes. Moreover, he acted as Manager of the Composites and Polymers Unit of INASMET from 1987 till 1989. He worked for the Mondragon Group between 1989 and 1991 as Industrial Developer. In addition, he served as Manager of the Marketing and External Relations Department of INASMET from 1991 till 1994. In June 1994, he was elected Euro-Deputy to the European Parliament, a post that he held until his appointment on January 7, 1999 as Regional Minister of Industry, Trade and Tourism of the Regional Government of the Basque Country. As Regional Minister of Industry, he was President of the Basque Energy Entity (EVE), President of the Society for Industrial Promotion and Reconversion (SPRI) and Spokesman for the Basque Regional Government. In January 2004, he was elected Chairman of the Executive Committee of EAJ-PNV. In 2007, he announced his decision not to stand for re-election and ended his career in politics. He moved to the United States, where he stayed until June 2008 spending the year working as a visiting researcher at the Harvard Kennedy School. In 2006, he was awarded the Creu de Sant Jordi (St. George Cross), by the Generalitat de Cataluna. Mr. Imaz San Miguel holds a Doctorate in Philosophy degree in Chemical Sciences from the University of the Basque Country. He graduated from the Faculty of Chemical Sciences in San Sebastian. He received the End of Degree Extraordinary Prize. He specialized in Polymers.
Juan Navarro Valdemoro
Benjamin Palomo
Andreu Punet
Maria Ritter
Kristian Rix
Clara Velasco
Victoria Velasquez
Rene Dahan
Jose Manuel Loureda Mantinan	Mr. Jose Manuel Loureda Mantinan serves as Member of the Board of Repsol SA. He has been on the Company’s Board since January 31, 2007. Moreover, he is Member of the Nominating and Remuneration Committee and Member of the Strategy, Investment and Corporate Social Responsibility Committee within the Company. In 1965, he began his career in Ferrovial, where he held several positions. Moreover, he is Founder of Sacyr, where he was Managing Director up to 2000 and Chairman up to 2003. From 2003 to 2004, following the merger of Sacyr and Vallehermoso, he was Chairman of the Sacyr Vallehermoso Group. Currently he is Director of Sacyr Vallehermoso SA (as representative of Prilou SL), Chairman of Valoriza Gestion SAU and Director of Vallehermoso Division Promocion SAU, Testa Inmuebles en Renta SA, Sacyr SAU, Somague SGPS SA and Hoteles Bisnet. He holds a degree in Civil Engineering.
Luis Felipe Luna Melo	Mr. Luis Felipe Luna Melo serves as Member of the Board of Repsol SA, representing Pemex Internacional Espana SA. He has been on the Company’s Board since January 26, 2004. He is Member of the Delegate Committee and Member of the Strategy, Investment and Corporate Social Responsibility Committees within the Company. He joined Pemex in 1984 and from that date he has occupied different positions in the international, commercial and planning areas. He has been Commercial Representative of the company in Tokyo and responsible for the development of new business in PMI. In 1992, he participated in the negotiations with Shell for the strategic alliance in the Deer Park refinery in Texas. He has also been President of P.M.I. Holdings North America. Between 1996 and 2007, he was Deputy Director of Natural Gas in Pemex Gas y Petroquimica Basica, in charge of natural gas marketing and trading. In 2007, he was appointed Deputy Director of Projects Development in Pemex and, subsequently, between April 2010 and December 2011, as Deputy Director of Economic Planning. He was appointed as Chief Executive Officer of P.M.I. Comercio Internacional, S.A. de C.V. in December 2011. Moreover, he is Board Member of P.M.I. Holdings, B.V. and P.M.I. Trading, Ltd. Mr. Luna Melo studied Mechanical and Electrical Engineering at Universidad Nacional Autonoma de Mexico (UNAM) and has a Masters of Business Administration degree from McGill University in Montreal (Canada).
Juan Maria Nin Genova	Mr. Juan Maria Nin Genova serves as Member of the Board of Directors of Repsol SA. He was appointed to this post since December 19, 2007. Moreover, he is Member of the Nominating and Remuneration Committee and Chairman of the Strategy, Investment and Corporate Social Responsibility Committee within the Company. He began his career in the financial sector in 1980, when he became International Director of Banco Hispano Americano. In 1992, he moved to Banco Central Hispano, where he was appointed General Manager for Catalonia and, two years later, worked as General Manager of Commercial Banking, where he also served on the Management Committee. After the merger with Banco Santander, he took over the post of General Manager of Commercial Banking and was later appointed General Manager of the Companies Division of Santander Central Hispano. In 2002, he was appointed Chief Executive Officer (CEO) of Banco Sabadell. He has a career in commercial, international and corporate banking and has experience in managing mergers and acquisitions of banks. He has served on the Board of Directors of industrial and services companies. He is President and CEO of la Caixa, Vice Chairman of Foundation la Caixa, CaixaBank, S.A., Criteria CaixaHolding, S.A., Director of VidaCaixa Grupo, S.A., Gas Natural SDG, S.A., Banco BPI, S.A., Erste Group Bank, A.G. and Grupo Financiero Inbursa, S.A.B. de C.V., Director of Universidad de Deusto and Deusto Business School, Director of Circulo Ecuestre and Member of the Academic Board of APD, Member of Foundation Esade Business School, Foundation Federico Garcia Lorca, Foundation Consejo Espana-Estados Unidos, CEDE Foundation and Aspen Institute Spain Foundation, Member of the Global Strategy Council of FUOC, Deputy Chairman of Foundation Consejo Espana-India, Member of the Economic Group of Foro Espana-China. He holds a degree in Economics and Law from Universidad de Deusto and a Masters degree in Law from the London School of Economics and Political Sciences.
Paulina Beato Blanco	Ms. Paulina Beato Blanco serves as Independent Member of the Board and Member of the Audit and Control Committee of Repsol SA. She has been on the Company’s Board since December 29, 2005. She is Professor of Economic Analysis, Commercial Expert and Economist of the State. She is former Executive Chairperson of Red Electrica de Espana, Director of CAMPSA and a number of financial institutions. She was Chief Economist in the Sustainable Development Department of Inter-American Development Bank and Consultant in the Banking Supervision and Regulation Division of the International Monetary Fund. Currently she is advisor to the Iberoamerican Secretary General (Secretaria General Iberoamericana), professor for Economic Analysis and member of a special Board for promoting Knowledge Society in Andalusia. She holds a Doctorate in Philosophy degree in Economics from the University of Minnesota.
Artur Carulla Font	Mr. Artur Carulla Font serves as Independent Member of the Board of Repsol SA. He has been on the Company’s Board since June 16, 2006. Moreover, he acts as Member of the Delegate Committee and Chairman of the Nominating and Remuneration Committee within the Company. His professional activity began in Arbora & Ausonia, S.L. in 1972, where he held several positions until he was appointed Executive Director. In 1988, he joined Agrolimen SA as Strategy Director. In 2001, he is appointed Managing Director of Agrolimen, S.A. Currently, he is Chairman of Agrolimen, S.A. and its participated companies; Affinity Petcare, S.A., Preparados Alimenticios, S.A. (Gallina Blanca Star), Biocentury, S.L., The Eat Out Group, S.L. and Reserva Mont-Ferrant, S.A. He is Director and Secretary of Arbora & Ausonia and Consorcio de Jabugo, S.A., Member of the Regional Board of Telefonica in Catalonia, member of Advisory Board of EXEA Empresarial, S.L. and member of Advisory Board of Roca Junyent. He is also Vice Chairman of Circulo de Economia, Vice-Chairman of Foundation ESADE, Member of Foundation Lluis Carulla, Member of IAB (International Advisory Board) of the Generalitat de Catalunya, Member of the Management Board of Instituto de la Empresa Familiar, Member of Foundation MACBA (Museo de Arte Contemporaneo de Barcelona) and Member of FUOC (Fundacio per a la Universitat Oberta de Catalunya). He graduated in Economics.
Luis Carlos Croissier Batista Font	Mr. Luis Carlos Croissier Batista Font serves as Independent Member of the Board of Repsol SA. He has been on the Company’s Board since May 9, 2007. Moreover, he is Member of the Strategy, Investment and Corporate Social Responsibility Committee of the Company. He has been Professor in charge of economic policy of Universidad Complutense de Madrid. During his long professional tenure, amongst other positions, he was Subsecretary of the Ministry of Industry and Energy, President of the National Institute of Industry (Instituto Nacional de Industria, I.N.I.), Minister of Industry and Energy and President of Spanish Securities Market Commission (Comision Nacional del Mercado de Valores). He has acted as Director of Adolfo Dominguez SA, Testa Inmuebles en Renta SA, Eolia Renovables de Inversiones SCR SA, Grupo Copo de Inversiones SA, and Sole Director of Eurofocus Consultores SL.
Angel Durandez Adeva	Mr. Angel Durandez Adeva serves as Independent Member of the Board of Repsol SA. He has been on the Company’s Board since May 9, 2007. Moreover, he is Chairman of the Audit and Control Committee within the Company. He is Professor of Commerce, Chartered Accountant and Founding Member of the Registry of Economic Auditors. He joined Arthur Andersen in 1965, where he served as Partner from 1976 till 2000. Until March 2004, he headed the Euroamerica Foundation, of which he was Founder. Currently, he is Director of Mediaset Espana Comunicacion SA, Director of Quantica Producciones SL, Member of the Advisory Board of FRIDE (Foundation for international relations and foreign development), Chairman of Arcadia Capital SL and Informacion y Control de Publicaciones SA, Member of Foundation German Sanchez Ruiperez and Foundation Independiente and Vice President of Foundation Euroamerica. He holds a Bachelor of Arts degree in Economics.
Javier Echenique Landiribar	Mr. Javier Echenique Landiribar serves as Independent Member of the Board of Repsol SA. He has been on the Company’s Board since June 6, 2006. Moreover, he is Member of the Delegate, Audit and Control Committees within the Company. In the past, he acted as Director, General Manager of Allianz-Ercos and General Manager of BBVA Group. Moreover, he is Chairman of Banco Guipuzcoano, Vice Chairman of Banco Sabadell SA, Director of Telefonica Moviles Mexico, Actividades de Construccion y Servicios (ACS) SA, Grupo Empresarial Ence SA and Celistics, L.L.C., Delegate of the Board of Telefonica SA in the Basque region, Member of the Advisory Board of Telefonica Spain, Member of Foundation Novia Salcedo, Foundation Altuna and Member of the Circulo de Empresarios Vascos. He holds a Bachelor of Arts degree in Economics and Actuarial Science.
Mario Fernandez Pelaz	Mr. Mario Fernandez Pelaz has served as Independent Member of the Board of Repsol SA since April 15, 2011. He also serves as Member of the Nominating and Remuneration Committee of the Company. In his professional career, he has served, among other charges, as Minister and later Vice President of the Basque Government, Chairman of the Central Administration-Basque Government Transfers Mixed Committee, Chairman of the Basque Financial Council, Chairman of the Economic Committee of the Basque Government, Member of the Arbitration Committee of the Basque Autonomous Community. He was also Executive Director of BBVA Group and Member of the Executive Committee from 1997 to 2002, and Main Partner of Uria Menendez from that date to June 2009. Moreover, he has acted as Chairman of BBK (Bilbao Bizkaia Kutxa) and Executive Chairman of Kutxabank, SA, as well as Vice Chairman of CECA and CECABANK. He graduated in Law from Universidad de Deusto in 1965. He has been Professor of Mercantile Law in the Faculty of Law of Universidad de Deusto and in the Faculty of Business Science at the same University, as well as Professor of different Masters at Universidad de Deusto.
Maria Isabel Gabarro Miquel	Ms. Maria Isabel Gabarro Miquel serves as Independent Director of Repsol SA. She has been on the Company’s Board since May 14, 2009. Moreover, she is Member of the Nominating and Remuneration Committee and Member of the Strategy, Investment and Corporate Social Responsibility Committees within the Company. In 1979, she joined the Bar of Notaries. She has been a Board Member of entities in different sectors: financial, energy, telecommunications, infrastructure and also property, where she was also a Member of the Nomination and Compensation Committee and of the Audit and Control Committee. Currently, she is registered on the Bar of Notaries of Barcelona, since 1986, and is a Member of the Sociedad Economica Barcelonesa de Amigos del Pais. She obtained a degree in Law from Universidad de Barcelona in 1976.
Henri Philippe Reichstul	Mr. Henri Philippe Reichstul serves as Independent Director of Repsol SA. He has been on the Company’s Board since December 29, 2005. Moreover, he is Member of the Delegate Committee within the Company. He is former Secretary of the State Business Budget Office and Deputy Minister of Planning in Brazil. From 1988 to 1999, he held the position of Executive Vice President of Banco Inter American Express SA. From 1999 to 2001, he was Chairman of Brazilian State Oil Company Petrobras. He is Member of the Strategic Board of ABDIB, Member of Coinfra, Member of the Advisory Board of Lhoist do Brasil Ltda., Member of the Supervisory Board of Peugeot Citroen, S.A., Member of the International Advisory Board of Group Credit Agricole, Member of the Board of Directors of Gafisa, Member of the Board of Directors of Foster Wheeler and Vice Chairman of the Board of the Brazilian Foundation for Sustainable Development. He received a Bachelor of Arts degree in Economics from Universidade de Sao Paulo and a Doctorate in Philosophy degree from the Hertford College, Oxford.

Basic Compensation

Name	Fiscal Year Total
Antonio Brufau Niubo	353,188
Isidro Faine Casas	353,188
Manuel Manrique Cecilia	--
Miguel Martinez San Martin	--
Maria Victoria Zingoni	--
Nemesio Fernandez-Cuesta Luca de Tena	--
Pedro Antonio Merino Garcia	--
Luis Suarez de Lezo Mantilla	353,188
Antonio Gomis Saez	--
Isidoro Mansilla Barreiro	--
Pascual Olmos	--
Cristina Sanz Mendiola	--
Angel Luis Bautista	--
Luis Cabra Duenas	--
Ignacio Egea	--
Begona Elices Garcia	--
PEDRO FERNANDEZ FRIAL	--
Eduardo Garcia Moreno	--
Arturo Gonzalo Aizpiri	--
Manuel Hermogenes Rollano	--
Arantza Hernanz Martin	--
Josu Jon Imaz San Miguel	--
Juan Navarro Valdemoro	--
Benjamin Palomo	--
Andreu Punet	--
Maria Ritter	--
Kristian Rix	--
Clara Velasco	--
Victoria Velasquez	--
Rene Dahan	--
Jose Manuel Loureda Mantinan	264,892
Luis Felipe Luna Melo	--
Juan Maria Nin Genova	264,892
Paulina Beato Blanco	264,891
Artur Carulla Font	397,337
Luis Carlos Croissier Batista Font	220,743
Angel Durandez Adeva	264,891
Javier Echenique Landiribar	441,485
Mario Fernandez Pelaz	147,161
Maria Isabel Gabarro Miquel	264,892
Henri Philippe Reichstul	353,188

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Antonio Brufau Niubo	0	0
Isidro Faine Casas	0	0
Manuel Manrique Cecilia	0	0
Miguel Martinez San Martin	0	0
Maria Victoria Zingoni	0	0
Nemesio Fernandez-Cuesta Luca de Tena	0	0
Pedro Antonio Merino Garcia	0	0
Luis Suarez de Lezo Mantilla	0	0
Antonio Gomis Saez	0	0
Isidoro Mansilla Barreiro	0	0
Pascual Olmos	0	0
Cristina Sanz Mendiola	0	0
Angel Luis Bautista	0	0
Luis Cabra Duenas	0	0
Ignacio Egea	0	0
Begona Elices Garcia	0	0
PEDRO FERNANDEZ FRIAL	0	0
Eduardo Garcia Moreno	0	0
Arturo Gonzalo Aizpiri	0	0
Manuel Hermogenes Rollano	0	0
Arantza Hernanz Martin	0	0
Josu Jon Imaz San Miguel	0	0
Juan Navarro Valdemoro	0	0
Benjamin Palomo	0	0
Andreu Punet	0	0
Maria Ritter	0	0
Kristian Rix	0	0
Clara Velasco	0	0
Victoria Velasquez	0	0
Rene Dahan	0	0
Jose Manuel Loureda Mantinan	0	0
Luis Felipe Luna Melo	0	0
Juan Maria Nin Genova	0	0
Paulina Beato Blanco	0	0
Artur Carulla Font	0	0
Luis Carlos Croissier Batista Font	0	0
Angel Durandez Adeva	0	0
Javier Echenique Landiribar	0	0
Mario Fernandez Pelaz	0	0
Maria Isabel Gabarro Miquel	0	0
Henri Philippe Reichstul	0	0

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People: Repsol SA (REPYF.PK)

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Basic Compensation

Options Compensation