Ms. Carmina Ganyet I Cirera
Independent Non-Executive
Ms. Ganyet was appointed a director of Repsol by the Annual General Meeting of May 11, 2018 and re-elected by the Annual General Meeting on May 6, 2022.
Background: Ms. Ganyet is an Economic Sciences and Business Administration graduate from the Universitat Autònoma de Barcelona. In addition, she has completed postgraduate studies at ESADE business school.
Experience: She is a specialist in Corporate Finance, M&A, and capital markets.
She commenced her professional career at Arthur Andersen. In 1995, she was appointed head of Investment and Management Control of the Financial, Property and Insurance Group of Caixa Holding (currently Criteria). In 1999, she led Colonial’s IPO and, in 2000, she was appointed CFO, joining its Management Committee. In January 2009, she was appointed Corporate General Manager. She is also member of its ESG Committee and Investment Committee.
An expert in Corporate Finance and capital markets, she has led Colonial's international expansion and the consolidation of its leadership through several corporate transactions. She also successfully led its financial restructuring, consolidating it as one of the best European office property companies. Moreover, Ms. Ganyet has teaching experience as a lecturer in the Faculty of Business Administration of the Universitat Ramon Llull.
She has been an independent director of Instituto Catalán de Finanzas (ICF) and SegurCaixa Adeslas and a proprietary director of SIIC de Paris. She has also received several awards and recognitions for her professional career.
Other relevant positions: She currently serves as Chief Corporate Officer of Inmobiliaria Colonial and is a member of its Management Committee. She is also a member of the Board of Directors of Société Foncière Lyonnaise (SFL), where she chairs the Audit Committee and serves on both the Executive and Strategy Committee. Since May 2025, she has been a proprietary director of Fluidra, S.A. Additionally, she is a member of the Board of Trustees of the Círculo de Economía; the Diversity Advisory Board of CaixaBank; the Ethos Ramon Llull – Ethics and Business Council; the ULI Spain and ULI Barcelona Councils; and the Executive Committee of Barcelona Global.
Board committees to which she belongs: Member of the Delegate Committee.
