Repsol YPF

Board of Directors Committees

Without prejudice to the bylaw-sanctioned ability of the Board to create other committees, with or without management authorities, the following committees currently exist: the Delegate Committee, as the delegated body of the Board; the Audit and Control Committee; the Nomination and Compensation Committee; and the Strategy, Investments and Corporate Social Responsability Committee, the latter three as specialized Committees within the Board with supervisory, reporting, advisement and proposal functions.

• Delegate Committee
• Audit and Control Committee
• Nomination and Compensation Committee
• Strategy, Investments and Corporate Social Responsibility Committee