Company: 
About
Mr Manrique was appointed Director of Repsol following a Board resolution dated 25 April 2013 and subsequently ratified and appointed by the General Shareholders Meeting on 31 May 2013 and re-elected by the General Shareholders Meeting on 19 May 2017 and on 26 March 2021, re-elected by co-option by resolution of the Board of Directors on June 29, 2022, and ratified and re-elected by the General Shareholders Meeting on 25 May 2023.
Background: Mr. Manrique has a bachelor’s degree in Roads, Canals and Ports Engineering from the Escuela Técnica Superior de Madrid.
Experience: He commenced his professional career at Ferrovial. In 1987, he was part of the founding core of Sacyr, becoming its International Officer in the late ’90s and Construction General Manager in 2001. In 2003, coinciding with the merger of Sacyr and Vallehermoso, Mr. Manrique was appointed Chairman and CEO of the construction division and Board member of the parent company of the new Sacyr Vallehermoso Group. In November 2004, he was appointed First Vice-Chairman and CEO of Sacyr Vallehermoso, S.A. and a member of the Group’s Executive Committee. Since October 2011, Mr. Manrique has also occupied the position of Chairman of the Board of Sacyr, S.A. (previously Sacyr Vallehermoso, S.A.). He has over 35 years of professional experience in the sectors of construction, infrastructure concessions, services, equity, development and energy.v
Personal Details
Title: Mr
Surname: Cecilia
Known as: Manuel
DoB: 01/01/1954
Age: 72 years
M/F: Male
Nationality: Spain
Country of Birth: Spain
Language: English
Qualification: BCE
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
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Repsol | Board | Member | 25/04/2013 | |
| Repsol | Supervisory Board | Member | 25/04/2013 |
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?: