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Repsol Shareholder Advisory Committee

As shareholders, you are an essential pillar of our company

That's why we created the Advisory Committee, to go one step further in our aim to learn more about your opinions, proposals, and concerns.

It is an advisory body made up by you, our shareholders, that we formed at Repsol with the aim of ensuring that your opinion has an institutionalized and permanent presence within the Company's governance bodies.

The nature of this committee is to serve as a means for Repsol to learn about your views and concerns first-hand. Its aim is to establish a line of communication to improve and achieve shared goals.

12 shareholders selected by Repsol for a maximum term of three years. The Committee will also include permanent representation consisting of the Chairman, who will be a member of the Repsol Corporate Executive Committee, and the Deputy Chairman, who will be the Corporate Director of Finance and Investor Relations. Repsol is responsible for appointing the Secretary, who may or may not be a member of the Committee.

There are two essential requirements: you have been a member of the Repsol shareholders community for at least one year and own a minimum of 1,000 shares at the time of applying.

Any shareholder that meets the requirements may apply. Repsol will announce when we are accepting applications. These may be submitted by e-mail by attaching the application form, résumé, and cover letter.

Members of the Advisory Committee

Antonio Lorenzo

Chairman

Antonio Lorenzo is CFO of Repsol and has been chair of the Advisory Committee since July 26, 2018.

Ramón Álvarez-Pedrosa

Vice Chairman

Ramón Álvarez-Pedrosa is director of Investor Relations at Repsol. He has been vice-chair of the Advisory Committee since June 20, 2018.

Hugo Morales Navarro

Secretary

Hugo Morales Navarro is manager of Corporate Governance at Repsol and has been secretary of Repsol's Advisory Committee since June 1, 2015.

Members and shareholders

Héctor González

Héctor González

Advanced design studies, specialized in interior design. He is currently the design and communications manager at Ezarri.

Aitor Vega Pérez

Aitor Vega Pérez

Telecommunications engineer from Escuela Técnica Superior de Ingeniería de Bilbao (ETSIB, EHU-UPV). He currently works at the Telefónica National Center for Supervision and Operations.

Valentín Álvarez Cortina

Valentín Álvarez Cortina

Mining and energy engineer, bachelor's degree in business administration from IESE. He has over 35 years of international experience in exploration, production, engineering, oil & gas trading, and energy products.

José Miguel Falcón Sanz

José Miguel Falcón Sanz

Chemical science graduate from the University of Zaragoza, with additional studies and experience in business management. He's been a director at various companies in the chemicals sector and retired his professional career at ERCROS.

Susana María Celis Rojas

Susana María Celis Rojas 

Sociologist from UCM, with additional studies in pedagogy and industrial policy. She has worked as a professor and as an analyst for market research, opinion, and the sociology of labor markets.

Jose Manuel Noval Toimil

Jose Manuel Noval Toimil

Coronel Quartermaster for the Spanish Armed Forces, currently on reserve duty. Law and systems analysis degrees with broad experience in resource and international logistics management.

Nicolás Bautista Valero de Bernabé

María Fernández-Basterra Basagoiti

Law degree from the University of Sevilla, in addition to accounting and financial planning degrees. She is currently working as an independent agent in private banking.

Alfonso Carril

Alfonso Carril Martínez

Law degree from the Complutense University of Madrid and master's degree in corporate legal consultancy from the Instituto de Empresa. He currently runs his own tax and asset advisory firm.

Natalia Escalada

Natalia Escalada Goicoechea

Advanced technician in tourism companies, bachelor's degree in journalism, and master's in journalism from Columbia University. She is currently director of Best Imagen (Communication and Corporate Image) and member of the Board of Directors of the Associated Press of Madrid.

Rodrigo Fernández de la Mora

Rodrigo Fernández de la Mora

Degree in law and business administration from ICADE - Comillas Pontifical University. Entrepreneur, he is currently CFO and director of Human Resources at Claas Iberica.  

Virginia Gimeno

Virginia Gimeno González

Degree in economics from the University of Valladolid and master's degree in financial analysis from the Carlos III University of Madrid. She has been a Repsol employee since 2011 and is currently a project manager in the M&A Department.

A common space for everyone

Not only the agenda points established by the Chairman will be discussed at these meetings, but also those proposed by the shareholders. Repsol has created a Suggestions Mailbox for this purpose, where shareholders can forward all their concerns and any topics to be discussed at the Committee meeting. Send an email to ensure your opinions as a shareholder are represented and reach us.

Send an email
comiteconsultivo@repsol.com

 

Minutes and reports (Only available in Spanish)

Download documents related to the Advisory Committee meetings.

 

Meeting of people looking at a screen with statistics

Advisory Committee FAQs

Go to the Advisory Committee FAQs