Edition:
India

Mapfre SA (MAP.MC)

MAP.MC on Madrid SE C.A.T.S.

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21 Nov 2017
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Summary

Name Age Since Current Position

Antonio Huertas Mejias

53 2016 Executive Chairman of the Board

Ignacio Baeza Gomez

55 2015 Third Vice Chairman, Executive Director

Antonio Nunez Tovar

63 2017 First Vice Chairman, Executive Director

Catalina Minarro Brugarolas

2017 Second Vice Chairman of the Board, Lead Director, Independent Director

Fernando Mata Verdejo

2017 Chief Financial Officer, Director

Alfredo Castelo

2016 Chief Executive Officer of MAPFREUSACorp. and North America Region

Jaime Tamayo

2016 Chief Executive Officer of the International Territorial Area of Mapfre

Angel Luis Davila Bermejo

2011 General Director of Legal Affairs, Secretary

Eva Piera Rojo

2017 Director General of External Relations

Elena Sanz Isla

2015 General Director of Corporate Human Resources

Jose Luis Jimenez Guajardo-Fajardo

49 General Director of Investor Relations

Jose Luis Gurtubay Francia

2017 Chief Corporate Area Strategy and M & A Officer

Jonas Jonsson

2017 Co General Director

Francisco Jose Marco Orenes

General Director of Business Support

Jose Manuel Muries Navarro

2017 Chief Corporate Business Area, Clients and Innovation MAPFRE Officer

Adriana Casademont i Ruhi

2017 Director

Luis Hernando de Larramendi Martinez

64 1999 Director

Rafael Marquez Osorio

68 2006 Director

Antonio Miguel-Romero de Olano

61 1999 Director

Alfonso Rebuelta Badias

64 1999 Director

Jose Antonio Colomer Guiu

2016 Independent Director

Georg Daschner

2015 Independent Director

Maria Leticia de Freitas Costa

2015 Independent Director

Ana Isabel Fernandez Alvarez

2016 Independent Director

Biographies

Name Description

Antonio Huertas Mejias

Mr. Antonio Huertas Mejias serves as Executive Chairman of the Board of Mapfre, S.A. since March 2012. He served as Chief Executive Officer at the Company. Previously, he has been Third Vice Chairman and Executive Member of the Company's Board. He has been on the Company's Board since December 29, 2006. He is Chairman of the Executive Committee of the Company. He has held various senior executive positions in the Company, where he has spent his professional career since 1990. Among these positions are the following: Chairman and Chief Executive Officer of Mapfre Praico and Mapfre Florida (2001-2004), General Manager of Mapfre Mutualidad (2005-2006), Chairman of Mapfre Automoviles, Mapfre Seguros Generales y Mapfre Caja Salud (2006-2008), Chairman of Mapfre Familiar (2006-2010). In addition, he is Chairman of Cartera Mapfre SL, Member of the Board of Directors of the Spanish Insurance Compensation Consortium, First Vice Chairman of UNESPA, Member of the Business Council for Competitiveness and Trustee of Fundacion Mapfre. He holds a Bachelor of Arts degree in Law from Universidad de Salamanca.

Ignacio Baeza Gomez

Mr. Ignacio Baeza Gomez serves as Third Vice Chairman and Executive Director of Mapfre, S.A. since October 29, 2015. He has been on the Company's Board since March 8, 2008. He also acts as Chief Executive Officer of the Domestic Insurance Division of the Company. He acts as Member of Executive Committee of the Company. He has spent most of his professional career at the Company, having held various senior executive positions since he joined Mapfre SA in 1996. He has been Chairman of the Board of Mapfre Familiar SA and Mapfre Vida, Vice Chairman of the Board of Mapfre Empresas and Mapfre Internacional, and Member of the Board of Mapfre Inversion Dos and Mapfre Vida Pensiones EGFP. He also serves Vice Chairman of Fundacion Canaria Mapfre Guanarteme and Chairman of Mapfre's Regional Board in the Canary Islands. He holds a Bachelor of Science degree in Economics and Business Sciences from Universidad Complutense de Madrid and a Master of Business Administration degree from Universidad Las Palmas de Gran Canaria - ULPGC.

Antonio Nunez Tovar

Mr. Antonio Nunez Tovar has served as First Vice Chairman, Executive Director at Mapfre SA since January 1, 2017. Prior to this, he was Second Vice Chairman and Executive Director at the Company from October 29, 2015. He has also acted as Vice Chairman of the Board of Mapfre America SA and Member of the Board of Mapfre Familiar SA. He acted as Deputy General Manager of La Union y El Fenix until he joined the Company in 1992. He holds a Bachelor of Science degree in Economics and Business Sciences from Universidad Autonoma de Madrid.

Catalina Minarro Brugarolas

Ms. Catalina Minarro Brugarolas has served as Second Vice Chairman of the Board, Lead Director, Independent Director since January 1, 2017. Prior to this, she was Independent Director at the Company from 2014 till January 1, 2017. Prior to this, she was Director at the Company from October 30, 2013. She holds a degree in Law from Universidad Complutense de Madrid (1986).

Fernando Mata Verdejo

Alfredo Castelo

Mr. Alfredo Castelo serves as Chief Executive Officer of MAPFREUSACorp. and North America Region, a subsidiary company of Mapfre, S.A. since May 3, 2016. He also served as CEO of MAPFRE Global Risks. He holds a degree in Economics and Actuarial Sciences.

Jaime Tamayo

Mr. Jaime Tamayo serves as Chief Executive Officer of the International Territorial Area of Mapfre, a subsidiary company of Mapfre, S.A. since May 3, 2016. He also served as CEO of MAPFREUSACorp. and CEO of MAPFRE's North America Region.

Angel Luis Davila Bermejo

Mr. Angel Luis Davila Bermejo serves as General Director of Legal Affairs, Secretary of Mapfre, S.A. He has been Secretary of the Company since December 21, 2010. He graduated in Law and holds a Bachelors degree in Business Administration.

Eva Piera Rojo

Elena Sanz Isla

Jose Luis Jimenez Guajardo-Fajardo

Jose Luis Gurtubay Francia

Jonas Jonsson

Francisco Jose Marco Orenes

Jose Manuel Muries Navarro

Adriana Casademont i Ruhi

Ms. Adriana Casademont i Ruhi serves as Director of Mapfre, S.A. She holds a degree in Business Science from Universitat Autonoma de Barcelona and a Masters degree in Strategy and Marketing from Escuela Superior de Administracion y Direccion de Empresas (ESADE), Barcelona.

Luis Hernando de Larramendi Martinez

Mr. Luis Hernando de Larramendi Martinez serves as Director of Mapfre, S.A. since April 17, 1999. Moreover, he serves as Member of the Company’s Nominating and Remuneration Committees. He has been Member of the Board of Directors of Mapfre Internacional SA, Casa de la Ermita SL, Elzaburu SLP and Vice Chairman of the Board of Mapfre Vida SA de Seguros y Reaseguros. In addition, he has acted as Partner of the ELZABURU law firm since 1983. He is Trustee of Fundacion Mapfre. He holds a Bachelor of Arts degree in Law from Universidad Complutense de Madrid.

Rafael Marquez Osorio

Mr. Rafael Marquez Osorio serves as Director of Mapfre, S.A. since December 29, 2006. Moreover, he also acts as Member of the Executive, Risk and Compliance Committee of Mapfre, S.A. He has been Member of the Board of Directors of Mapfre America SA and Defex SA. In addition, he is Deputy Director General at the Ministry of Industry, Tourism and Commerce. He holds a Bachelors degree in Law from Universidad Complutense de Madrid.

Antonio Miguel-Romero de Olano

Mr. Antonio Miguel-Romero de Olano serves as Director of Mapfre, S.A. since April 17, 1999. He also acts as Member of Company's Audit, Risk and Compliance Committee. He has been Member of Board of Directors of Mapfre Global Risks SA, Mafre Inmuebles SA, Mapfre Vida SA de Seguros y Reaseguros and Vice Chairman of Board of Directors of Mapfre Asistencia Cia. Internacional de Seguros y Reaseguros SA. He is Trustee of Fundacion Mapfre. He holds a Masters of Business Administration degree in Business Management from Instituto de Empresa and a Bachelor of Science degree in Agricultural Engineering from Universidad Politecnica de Madrid.

Alfonso Rebuelta Badias

Mr. Alfonso Rebuelta Badias serves as Director of Mapfre, S.A. since April 17, 1999. Moreover, he acts as Member of Nominating and Remuneration Committee of the Company. He has also served as Vice Chairman of the Board of Mapfre Global Risks SA and Member of the Board of Directors of Mapfre America SA and Mapfre Internacional SA. He holds a Bachelor of Science degree in Business Science from Universidad Pontificia Comillas ICAI - ICADE and a Masters of Business Administration degree in Business Administration from Columbia University.

Jose Antonio Colomer Guiu

Mr. Jose Antonio Colomer Guiu has served as Independent Director of Mapfre, S.A. since march 11, 2016. Prior to this, he was Director at the Company from February 9, 2016. He has acted as Director of BBVA Banco Continental, Holding Continental and MAPFRE Cataluna and GMV. In addition, he has served as Member of the Board of Directors of Football Club Barcelona. He holds a diploma in Corporate Business Management from Universidad de Navarra, a diploma in Business and Marketing Management from Escuela Superior de Administracion y Direccion de Empresas (ESADE), Barcelona, a diploma in Quality and Strategic Marketing from AEDEM, Alta Escuela de Direccion de Empresas, as well as a diploma in Leadership and Innovation from Universidad de Navarra.

Georg Daschner

Mr. Georg Daschner serves as Independent Director of Mapfre, S.A. since February 10, 2015. He has spent his professional career at MUNICH RE, where he has been, among others, Chairman of the Spain and Portugal Branch in Madrid from 2000 to 2003 and member of the Board in charge of the European (except Germany) and Latin-American trade Area from 2003 until 2014.

Maria Leticia de Freitas Costa

Ms. Maria Leticia de Freitas Costa has been Independent Director at Mapfre SA since July 23, 2015. She holds a degree in Product Engineering, as well as Master of Business Administration degree.

Ana Isabel Fernandez Alvarez

Ms. Ana Isabel Fernandez Alvarez serves as Independent Director of Mapfre, S.A. since July 26, 2016. She also serves as Member of Risk and Compliance Committee of the Company.