Indication of whether the Chair of the highest governance body is also an executive officer

Antonio Brufau Niubó is the Chairman of Repsol’s Board of Directors. He acts as an external Director since his duties are institutional and he plays a relevant role in setting and overseeing mid- and long-term strategy, in institutional relations with the government, shareholders and other stakeholders, and in overseeing the management duties.

Josu Jon Imaz was appointed CEO and member of Repsol’s Delegated Committee in a resolution of the Board of Directors dated April, 30 2014 and such appointment was subsequently ratified. He was reelected by the General Shareholders Meeting on April, 30 2015. On April, 30 2015, the Board of Directors decided to assign all executive functions to the CEO, who chairs the three management bodies of the company: The Corporate Executive Committee, the Executive Committee for Exploration and Production, and the Downstream Executive Committee.