Governance Mapfre S.A.

MAP

ES0124244E34

Multiline Insurance & Brokers

Real-time Estimate Tradegate Other stock markets 04:27:26 2026-01-19 am EST			5-day change	1st Jan Change
4.236 ^EUR	-0.38%		+0.71%	-0.93%

Jan. 14	Mapfre Successfully Closes 1 Bln Euro Bond Issuance	RE
Jan. 14	Spanish stocks - Factors to watch on Jan 14	RE

Executive Committee: Mapfre S.A.

Manager

Positions heldSince

Antonio Huertas Mejías

62 year

Chief Executive Officer

2012-03-12

Vanessa Escrivá García

47 year

Chief Tech/Sci/R&D Officer

2020-12-31

María Luisa Gordillo Gutiérrez

63 year

Comptroller/Controller/Auditor

2018-12-31

Luis Davila

62 year

General Counsel	2008-12-31
Corporate Secretary	2010-12-31

Fernando Mata Verdejo

64 year

Director of Finance/CFO

2016-12-31

Jose Antonio Arias

58 year

Chief Operating Officer

2013-12-31

José Luís Gurtubay Francia

60 year

Comptroller/Controller/Auditor

María Elena Sanz Isla

55 year

Human Resources Officer

2004-12-31

Leandra Elizabeth Clark

Investor Relations Contact

Composition of the Board of Directors: Mapfre S.A.

Director

CommitteesSince

Antonio Huertas Mejías

62 year

Executive Committee Chair

2013-10-24

Rosa María García García

61 year

Compensation Committee
Nominating Committee
Audit Committee
Governance Committee

Catalina Miñarro Brugarolas

62 year

Compensation Committee Chair	2013-10-29
Nominating Committee Chair	2014-12-31
Audit Committee	2014-12-31

Maria Letícia de Freitas Costa

65 year

Audit Committee	2008-12-31
Audit Committee Chair

Antonio Gómez Ciria

68 year

Audit Committee Chair
Audit Committee	2018-12-31

Maria Amparo Jiménez Urgal

59 year

Compensation Committee	2022-10-26
Nominating Committee	2022-10-26

José Manuel Inchausti Pérez

61 year

Executive Committee

2018-07-17

Ana Isabel Fernández Álvarez

66 year

Audit Committee Chair

2016-07-26

Pilar Perales Viscasillas

57 year

Audit Committee

2017-12-31

Fernando Mata Verdejo

64 year

Executive Committee

2016-12-31

Francesco Vanni d'Archirafi

66 year

Audit Committee Chair

María Elena Sanz Isla

55 year

Director/Board Member

2023-12-31

José Luis Perelli Alonso

Director/Board Member	2024-07-03
Independent Dir/Board Member	2024-07-03

Francisco José Marco Orenes

68 year

Director/Board Member

2023-12-31

Eduardo Perez de Lema Holweg

Director/Board Member

2015-10-31

Latest Appointments: Mapfre S.A.

23-05-30	Insurers' climate alliance loses nearly half its members after more quit	RE
18-06-20	MAPFRE Announces Senior Appointments	CI
16-09-28	Mapfre SA Announces Management Changes, Effect from January 1, 2017	CI
16-07-11	Mapfre SA Appoints Adriana Casademont as Member of its Audit Committee	CI
16-05-03	Mapfre Announces Executive Changes at INTERNATIONAL Territorial Area, Effective from January 1, 2017	CI
16-04-12	Mapfre Appoints Dirceu Tiegs as Business and Clients Director Brazil	CI
16-02-09	Mapfre SA Announces Management Changes	CI

More news

Former Officers and Directors: Mapfre S.A.

Insider

Positions held

SinceUntil

Antonio Miguel-Romero de Olano

Director/Board Member

1999-04-16

2024-07-03

José Luis Jiménez Guajardo-Fajardo

Chief Investment Officer

2015-08-31

2024-04-30

José Ramón Alegre

Corporate Officer/Principal

2020-12-31

2023-12-31

Ignacio Baeza Gómez

Director/Board Member	2010-06-03	2023-12-31
Corporate Officer/Principal	2008-03-07	2014-12-04

José Antonio Colomer Guiu

Director/Board Member	2019-06-30	2022-09-30
Independent Dir/Board Member	2019-06-30	2022-09-30

Luis Hernando de Larramendi Martínez

Director/Board Member

1999-04-16

2022-02-11

Natalia Núñez Arana

Investor Relations Contact

2015-08-31

2020-12-31

Felipe Nascimento

Chief Tech/Sci/R&D Officer

2020-12-31

Nikkolaos Antimissaris

Corporate Officer/Principal

2013-12-31

2020-06-30

Georg Daschner

Director/Board Member	2015-02-09	2019-07-24
Independent Dir/Board Member	2015-02-09	2019-07-24

Antonio Triguero Sánchez

Public Communications Contact

2010-06-06

2019-02-28

Rafael Márquez Osorio

Director/Board Member

2006-12-28

2018-12-28

Jose Maria del Pozo

Corporate Officer/Principal

2018-03-31

Esteban Tejera Montalvo

Director/Board Member	2001-12-31	2016-12-30
Director of Finance/CFO	2010-12-31	2016-12-30

Francisco Vallejo Vallejo

Director/Board Member	2010-06-06	2015-10-28
Independent Dir/Board Member	2006-12-28	2014-12-04

Matías Salvá Bennasar

Director/Board Member	2010-06-06	2015-03-28
Independent Dir/Board Member	2006-12-28	2015-03-28

Luigi Lubelli

Director of Finance/CFO	2010-05-27	2014-12-31
Public Communications Contact	2009-07-09	2014-12-31

Esteban Pedrayes Larrauri

Director/Board Member	2012-05-08	2014-06-17
Corporate Officer/Principal	1984-12-31	2014-06-17

María Francisca Martin Tabernero

Director/Board Member	2010-06-06	2014-04-23
Independent Dir/Board Member	2012-01-16	2014-04-23

Filomeno Mira Candel

Director/Board Member

2010-06-06

2013-12-30

Manuel Lagares Gómez Abascal

Director/Board Member

2013-09-29

Francisco Ruiz Risueño

Director/Board Member

2010-06-03

2013-05-07

Susana Diaz

Public Communications Contact

2013-03-31

Adriana Casademont I. Ruhí

Director/Board Member	2013-03-08	-
Independent Dir/Board Member	2013-03-08	-

Rafael Casas Gutiérrez

Director/Board Member

2013-03-08

Santiago Gayarre Bermejo

Director/Board Member

2010-06-06

2012-12-30

José Antonio Moral Santín

Director/Board Member

2010-06-06

2012-07-19

Rodrigo de Rato Figaredo

Director/Board Member

2010-06-06

2012-05-08

José Manuel Martínez Martínez

Director/Board Member	2010-06-03	2010-06-03
Chairman	2010-06-03	2012-03-11

Sebastián Homet Duprá

Director/Board Member

2011-12-28

Álvaro Castro

Corporate Officer/Principal

2011-09-29

Manuel Jesús Lagares Calvo

Director/Board Member	2011-04-16	2011-04-16
Independent Dir/Board Member	2011-04-16	2011-04-16

José Manuel González Porro

Director/Board Member	2010-06-06	2010-06-06
Corporate Secretary	2010-06-06	-

Miguel Blesa de la Parra

Director/Board Member

2008-03-07

2010-03-05

Domingo Sugranyes Bickel

Director/Board Member

Miguel Ángel Almazán Manzano

Chief Investment Officer	2006-12-31	-
Corporate Officer/Principal	2006-12-31	2014-11-24

Rafael Fontoira Suris

Director/Board Member	2010-06-06	-
Independent Dir/Board Member	2012-01-16	-

Rafael Beca Borrego

Director/Board Member	2006-12-28	-
Independent Dir/Board Member	2006-12-28	-

Luis Iturbe Sanz de Madrid

Director/Board Member	2010-06-06	-
Independent Dir/Board Member	2012-01-16	-

Mayer Nahum

Chief Executive Officer

1986-12-31

2000-12-31

Javier Fernández-Cid Plañiol

Corporate Officer/Principal	1993-12-31	1999-12-31
Public Communications Contact	-	-

Alfonso Rebuelta Badías

Director/Board Member

1999-04-16

Antonio Nuñez Tovar

Comptroller/Controller/Auditor

1991-12-31

1996-12-31

Andrés Jiménez Herradón

Director/Board Member	2006-12-28	-
Corporate Officer/Principal	1994-05-06	2012-02-21

José Manuel Muries Navarro

Comptroller/Controller/Auditor

2002-12-31

Luis la Ó

Corporate Officer/Principal

Dino Mon

Corporate Officer/Principal

Rodrigo Peters

Corporate Officer/Principal

Mario Payá Arregui

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Raquel Riveros

Corporate Officer/Principal

Carlos Álvarez Jiménez

Chairman

Juan José Almagro García

Public Communications Contact

Jaime Alvarez de las A. B. Rumeu

Corporate Secretary

María Echanove

Public Communications Contact

Pedro López Solanes

Corporate Officer/Principal

Andrés Dulanto Scott

Public Communications Contact

Ricardo Blanco Martinez

President

2012-01-17

Drago Kisic

Director/Board Member	2011-09-14	-
Independent Dir/Board Member	-	-

Alberto Fernández-Sanguino

Public Communications Contact

2010-06-06

Jesús Amadori Carrillo

Investor Relations Contact

Miguel Gozalbo

Corporate Officer/Principal

Alberto Manzano Martos

Director/Board Member

2010-06-03

Age distribution of managers

Parity Men Women

Male	19
Female	10

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	10
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Mapfre S.A. is an insurance group organized around 4 areas of activity: - non-life insurance (64.1% of revenues): P&C insurance (33.2% of revenues), automotive insurance (24.9%), accident and health insurance (8.4%) and other (33.5%); - life insurance (12.3%); - reinsurance (7.6%); - other (16%). At the end of 2024, products are marketed through a network of 12,667 offices and 86,928 intermediaries. Revenues are distributed geographically as follows: Spain (36.9%), Brazil (18.3%), the United States (9.3%), Mexico (7.8%), Peru (2.7%), Colombia (2.5%), Italy (2.3%), Portugal (0.7%) and other (19.5%).

Employees

30,526

Sector

Multiline Insurance & Brokers

Calendar

Feb. 17 - Q4 2025 Earnings Release (Projected)

More about the company