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
Chairman
Antonio Lorenzo is CFO of Repsol and has been chair of the Advisory Committee since July 26, 2018.
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.
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
Ángel Rodríguez Álvarez
Journalist specialized in information on the railway and industrial sector. Director of the specialized magazine Vía Libre. Communication advisor.
Roberto Martínez Núñez
Industrial Engineer with more than 10 years of experience in the area of Quality Assurance in the nuclear sector. Master in Advanced Manufacturing Engineering.
F. Javier Martínez Elicegui
Degree in Computer Science from the Polytechnic University of Madrid. Master in Artificial Intelligence from the University of Salamanca. Education and Health Sector.
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
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
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.
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 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 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
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 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.
See regulations |PDF| 96 KB
A common space for everyone
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.
- June minutes See pdf (175,87 KB)
- December minutes See pdf (141,10 KB)
- July minutes See pdf (136,58 KB)
- Advisory Committee Report See pdf (258,63 KB)
- June minutes Ver pdf (121,51 KB)
- November minutes Ver pdf (123,27 KB)
- Advisory Committee Report Ver pdf (232,11 KB)
