Inaktiver Wert

Unternehmensführung Compañía Española de Petróleos, S.A.U.

Aktien

CEP

ES0132580004

CEP

Geschäftsführung: Compañía Española de Petróleos, S.A.U.

Geschäftsführender Direktor

Besetzte PositionenSeit

Maarten Wetselaar

57 Jahre

Chief Executive Officer

01.01.2022

Bettina Karsch

54 Jahre

Human Resources Officer

01.09.2022

Jörg Häring

55 Jahre

General Counsel	-
Corporate Secretary	-

Carmen de Pablo Redondo

Director of Finance/CFO

Íñigo Díaz de Espada Soriano

Investor Relations Contact	01.01.2014
Public Communications Contact	01.01.2014

José Manuel Martínez

Chief Tech/Sci/R&D Officer

Verwaltungsrat: Compañía Española de Petróleos, S.A.U.

Aufsichtsratsmitglied

AusschüsseSeit

Ahmed Al-Idrissi

52 Jahre

Governance Committee	01.12.2013
Nominating Committee	01.12.2013
Finance Committee Chair	01.01.2014

Saeed Mohammed Al-Mazrouei

44 Jahre

Audit Committee	13.11.2018
Compensation Committee
HR Committee	01.01.2019
Governance Committee	01.01.2019
Nominating Committee
Executive Committee Chair	01.01.2019
Executive Committee	01.01.2023

Robert Maguire

70 Jahre

Compensation Committee
Nominating Committee
Audit Committee	15.10.2019

Marcel Quirinus H. van Poecke

65 Jahre

Compensation Committee	15.10.2019
Nominating Committee	15.10.2019

Marwan Naim Nijmeh

48 Jahre

Compensation Committee	15.10.2019
Nominating Committee	15.10.2019

Maarten Wetselaar

57 Jahre

Audit Committee	01.09.2023
Nominating Committee	01.09.2023

Gregory Nikodem

47 Jahre

Audit Committee

Ángel Corcóstegui Guraya

Audit Committee Chair

01.02.2016

Jacob Schram

62 Jahre

Director/Board Member

27.10.2022

Ehemalige Führungskräfte und Verwaltungsratsmitglieder: Compañía Española de Petróleos, S.A.U.

Insider

Besetzte Positionen

SeitBis

Álvaro Díaz Bild

Sales & Marketing

01.01.2014

01.12.2022

Philippe Boisseau

Director/Board Member	15.10.2019	01.01.2022
Chief Executive Officer	15.10.2019	01.01.2022

Bakheet Al-Khateeri

Director/Board Member

13.11.2018

04.02.2021

Joost Dröge

Director/Board Member

15.10.2019

Ismael Clemente Orrego

Director/Board Member	01.10.2018	-
Independent Dir/Board Member	01.10.2018	-

Ahmed Saeed Al-Calily

Director/Board Member

01.10.2018

Juan María Nin Génova

Director/Board Member	01.10.2018	-
Independent Dir/Board Member	01.10.2018	-

José Eulogio Aranguren Escobar

Director of Finance/CFO	16.03.2012	18.03.2015
Corporate Officer/Principal	-	22.02.2018

Iñigo Díaz de Espada Soriano

Public Communications Contact	-	22.02.2018
Corporate Officer/Principal	27.09.2010	-
Corporate Secretary	-	22.02.2018

Ignacio Pinilla Rodríguez

Director/Board Member	31.01.2012	22.02.2018
Corporate Secretary	31.01.2012	22.02.2018

Álvaro Julio Badiola Guerra

Director of Finance/CFO

01.07.2012

22.02.2018

Luis Travesedo Loring

Corporate Officer/Principal

27.09.2010

22.02.2018

Mohammed Al-Suwaidi

Director/Board Member

30.05.2017

Musabbeh Al-Kaabi

Director/Board Member	04.02.2021	-
Chairman	13.11.2018	04.02.2021

Abdul Munim Al-Kindy

Director/Board Member

18.01.2016

Mohamed Abdullah Ahmed Saif Al-Suwaidi

Director/Board Member

18.01.2016

Abdullah Salem Obaid Al-Dhaheri

Director/Board Member

18.01.2016

Alyazia Ali Saleh Al-Kuwaiti

Director/Board Member

18.01.2016

Miguel del Mármol

Corporate Officer/Principal

27.09.2010

15.06.2015

Francisco Calderón Pareja

Corporate Officer/Principal

27.09.2010

15.06.2015

Khadem Al-Qubaisi

Chairman	02.04.2012	02.06.2015
President	-	02.06.2015

Suhail Al-Mazrouei

Director/Board Member

01.10.2018

José Aurelio Téllez Menchén

Director/Board Member	01.09.2014	-
Corporate Officer/Principal	01.09.2014	-

Murtadha Mohammed Sharif Al-Hashmi

Director/Board Member

03.06.2010

09.12.2013

Carlos Pérez de Bricio Olariaga

Chief Executive Officer	01.01.1996	19.09.2013
Chairman	01.01.1996	02.04.2012

James Sullivan

Director/Board Member

01.09.2011

Humbert de Wendel

Director/Board Member

27.09.2007

02.08.2011

Dominique de Riberolles

Corporate Officer/Principal	01.01.1998	03.06.2010
President	03.06.2010	01.08.2011

Mohamed Ahmed Badawy Al-Husseiny

Director/Board Member

01.08.2011

Patrick Pouyanné

Director/Board Member

03.06.2010

01.01.2011

Nathalie Brunelle-Soulas

Director/Board Member

03.06.2010

Bernadette Spinoy

Director/Board Member

01.01.2003

Ralph Gillcrist

Corporate Officer/Principal

01.01.2010

David John Forbes

Director/Board Member

03.06.2010

Santiago Bergareche Busquet

Chairman

03.06.2010

Eric de Menten

Director/Board Member

03.06.2010

Michel Bénézit

Director/Board Member

03.06.2010

José Manuel Otero Novas

Director/Board Member	29.03.2005	-
Independent Dir/Board Member	29.03.2005	-

Ignacio Pinilla Rodríguez

General Counsel	01.01.2001	-
Corporate Secretary	01.01.2001	-

Carlos de Borbón dos Sicilias

Director/Board Member	03.06.2010	-
Independent Dir/Board Member	29.04.1987	-

Pedro Miró Roig

Director/Board Member	01.06.2014	-
Chief Executive Officer	17.09.2013	-
Chief Operating Officer	16.11.2011	-
Chief Tech/Sci/R&D Officer	01.01.1976	16.11.2011

Fernando de Asúa Álvarez

Director/Board Member

Julio Sacristán Fidalgo

Corporate Officer/Principal

14.09.2010

Rodríguez Juan Inciarte

Director/Board Member

Alfredo Sáenz Abad

Director/Board Member

Menno Grouvel

Director/Board Member

Pierre Marie Alexandre Klein

Director/Board Member

Vincent Yves Francois Méary

Director/Board Member

Jean-Paul Vettier

Director/Board Member	-	18.08.2009
Corporate Officer/Principal	18.08.2009	-

Demetrio Carceller Arce

Director/Board Member

Ernesto Gerardo Mata López

Director/Board Member

Jean Henry Pierre Privey

Director/Board Member

Antonio Tuñón Álvarez

Chief Executive Officer

Pedro José López Jiménez

Director/Board Member

Bernard Polge de Combret

Director/Board Member

25.05.2010

Mohamed Nasser Al Khaily

Director/Board Member

Dilip Kumar Agarwal

Chairman

Jacques Porez

Director/Board Member

Jaime Berbés Paronella

Corporate Officer/Principal

27.09.2010

José Luis Leal Maldonado

Director/Board Member

Manuel Abollado del Río

Chief Tech/Sci/R&D Officer

Juan José Rodríguez Fidalgo

Human Resources Officer	16.03.2012	-
Corporate Officer/Principal	-	16.03.2012

Alfonso Escámez Torres

Director/Board Member	27.09.2011	-
Public Communications Contact	-	-
Corporate Secretary	-	06.07.2012

Fernando Iturrieta Gil

Corporate Officer/Principal

Saeed Mohamed Saeed Al-Mehairbi

Director/Board Member

Fernando Maravall Herrero

Corporate Officer/Principal

Luis Calderón Castro

Public Communications Contact

03.06.2010

Alfonso Escámez López

Chairman

Antonio Basagoiti García-Tuñón

Director/Board Member

Altersverteilung der Führungskräfte

Geschlechterparität

Herr	15
Frau	2

Davon Geschäftsführung

Herr	4
Frau	2

Davon Direktoren

Herr	9
Frau	0

ESG MSCI

Unternehmensprofil

Beschäftigte

10’865

Sektor

Mehr Unternehmensinformationen

Abgänge von Schlüsselpersonen

Dilip Kumar Agarwal

Chairman

Alfonso Escámez López

Chairman

Antonio Tuñón Álvarez

Chief Executive Officer

Pedro Miró Roig

Chief Executive Officer

17.09.2013 -

Santiago Bergareche Busquet

Chairman

03.06.2010 -

Carlos Pérez de Bricio Olariaga

Chief Executive Officer

01.01.1996 19.09.2013

Khadem Al-Qubaisi

Chairman

02.04.2012 02.06.2015

Musabbeh Al-Kaabi

Chairman

13.11.2018 04.02.2021

Philippe Boisseau

Chief Executive Officer

15.10.2019 01.01.2022