Iván Uliarte

Non Executive / Other Non-Executive
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About

Mr. Martén was appointed director of Repsol by cooptation by the Board of Directors resolution on March 30, 2022, and ratified and appointed at the Annual General Meeting on May 6, 2022.

Background: Mr. Martén Uliarte holds a PhD Summa Cum Laude in Economics and Business Administration from the Universidad Autónoma de Madrid (1985). His doctoral thesis was awarded the Fundación Universidad Empresa prize for the best doctoral thesis. He was also awarded the Extraordinary Undergraduate Prize in 1982.

Experience: Mr. Martén has more than thirty-five years of international experience in the energy and environmental sector, and has measured companies in the energy sector (oil, gas and green energy) in developing their strategic visions and implementing them in their organizations. He has also advised governments and regulators around the world on energy and sustainable development issues.

He joined Boston Consulting Group (BCG) in 1987, having worked in its London, Madrid and Dubai offices until his retirement in December 2018. From 2016 to 2018, he was vice chairman of energy at BCG, and before that, he held the position of global leader of the Energy practice for 9 years, having advised companies in the sector as well as governments and regulators on energy and sustainability issues. Additionally, he has been a director and member of the Audit Committee of Exolum (formerly Compañía Logística de Hidrocarburos CLH, S.A.) between January and December 2017, as well as a director of Nefinsa and a member of the global Board of Save The Children.

In 2013 he was included in the Top 25 most influential international consultants by Consulting magazine. He published a large number of journal articles on energy, sustainability and energy transition issues. For several years he was a regular columnist for The Experts section of the Wall Street Journal. He has also participated as an expert at the Ecological Transition Commission of the Spanish Congress of Deputies and has been a member of the Basque Parliament’s Commission of Experts for Energy Transition. Mr. Martén is an internationally recognised panellist on energy, environmental and geopolitical issues in forums such as IEF (International Energy Forum) where he is a member of the Industry Advisory Committee, WPC Energy (World Petroleum Council) where he is a member of the Executive Committee, GECF (Gas Exporting Countries Forum), IGU (International Gas Union), and AMER (Asian Ministerial Energy Roundtable) among others.

 

Personal Details

Title: Mr
Surname: Uliarte
Known as: Iván
DoB: 18/03/1959
Age: 67 years
M/F: Male
Nationality: Spain
Country of Birth: Spain
Language: English
Qualification: Ph.D.
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
RepsolBoardMember06/05/2022
RepsolSupervisory BoardMember06/05/2022

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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