Edition:
India

Mapfre SA (MAP.MC)

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

2.50EUR
6:26pm IST
Change (% chg)

€-0.02 (-0.87%)
Prev Close
€2.52
Open
€2.51
Day's High
€2.51
Day's Low
€2.48
Volume
1,626,821
Avg. Vol
3,325,837
52-wk High
€2.75
52-wk Low
€2.25

Summary

Name Age Since Current Position

Antonio Huertas Mejias

55 2018 Executive Chairman of the Board, Chief Executive Officer

Jose Manuel Inchausti Perez

2018 Third Executive Vice Chairman of the Board

Catalina Minarro Brugarolas

56 2017 Second Independent Vice Chairman of the Board, Lead Director

Ignacio Baeza Gomez

57 2018 First Executive Vice Chairman of the Board

Maria Elena Sanz Isla

2018 Group Chief People Officer

Jose Luis Jimenez Guajardo-Fajardo

51 2018 Group Chief Investment Officer

Angel Luis Davila Bermejo

2018 General Counsel – General Manager Of Legal Affairs

Fernando Mata Verdejo

58 2017 Executive Director

Francisco Jose Marco Orenes

61 2017 Executive Director

Jose Manuel Corral Vazquez

2018 Group Chief Business And Clients Officer

Maria Luisa Gordillo Gutierrez

2019 General Director of Internal Audit

Jose Luis Gurtubay Francia

2018 Group Chief Strategy Officer

Jose Navarro

2018 Group Chief Audit Officer

Eva Piera Rojo

2018 Group Chief External Relations Officer

Antonio Gomez Ciria

2019 Independent Director

Jose Antonio Colomer Guiu

66 2016 Independent Director

Georg Daschner

70 2015 Independent Director

Maria Leticia de Freitas Costa

59 2015 Independent Director

Luis Hernando de Larramendi Martinez

67 2018 Independent Director

Ana Isabel Fernandez Alvarez

60 2016 Independent Director

Antonio Miguel-Romero de Olano

64 2018 Independent Director

Pilar Perales Viscasillas

51 2017 Independent Director

Alfonso Rebuelta Badias

66 2018 Independent Director

Natalia Nunez Arana

2018 Capital Markets and Investor Relations Director

Biographies

Name Description

Antonio Huertas Mejias

Mr. Antonio Huertas Mejias has served as Executive Chairman of the Board, Chief Executive Officer of Mapfre, S.A. He holds a law degree from the University of Salamanca. Has occupied, among others, the positions of Chairman and CEO of MAPFRE FLORIDA and MAPFRE PUERTO RICO, General Manager of MAPFRE MUTUALIDAD, Chairman of MAPFRE FAMILIAR and Third Vice Chairman of MAPFRE.

Jose Manuel Inchausti Perez

Mr. Jose Manuel Inchausti Perez is Third Executive Vice Chairman of the Board of the Company. He has Law Degree by the Complutense University of Madrid and Senior Management Program by IESE. He has spent a large part of his professional career at MAPFRE, holding several senior executive positions since he joined the company. CEO of the IBERIA Territorial Area since 2015).

Catalina Minarro Brugarolas

Ms. Catalina Minarro Brugarolas has served as Second Independent Vice Chairman of the Board, Lead Director since January 1, 2017. She is a Member of Compliance Committee of this company. 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).

Ignacio Baeza Gomez

Mr. Ignacio Baeza Gomez serves as First Executive Vice Chairman of the Board of Mapfre, S.A. since June 18, 2018. He has degree in Economics from the Complutense University of Madrid. He has spent a large part of his professional career at MAPFRE, holding several senior executive positions since he joined the company 1996. CEO of the global risks business unit since 2017.

Maria Elena Sanz Isla

Jose Luis Jimenez Guajardo-Fajardo

Angel Luis Davila Bermejo

Mr. Angel Luis Davila Bermejo serves as General Counsel – General Manager Of Legal Affairs 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.

Fernando Mata Verdejo

Mr. Fernando Mata Verdejo has been Executive Director at Mapfre SA since March 10, 2017. He has Degree in Economics from the Complutense University of Madrid. He has developed most of his professional career with MAPFRE, where he has held the positions of Internal Audit Manager for MAPFRE AMÉRICA, Financial Manager for MAPFRE PRAICO (Puerto Rico), Financial Manager for MAPFRE FAMILIAR, General Manager for the Corporate Strategy and Development Area and General Manager for the MAPFRE Risk Management Function. He is the General Manager of the Corporate Finance Area since 2017.

Francisco Jose Marco Orenes

Mr. Francisco Jose Marco Orenes has been Executive Director at Mapfre SA since March 10, 2017. He has a degree in Medicine and Surgery from the University of Murcia, he is a specialist in Geriatrics from the University of Murcia and in Nutrition from the University of Granada and he has a Masters Degree in Company Administration from the IDAE. He has also been Chairman of the UNESPA Automobile Insurance Commission (2009-2014) and Chairman of the Spanish Chamber of Commerce in Peru. He is the General Manager of the Business Support Corporate Area since 2015.

Jose Manuel Corral Vazquez

Maria Luisa Gordillo Gutierrez

Jose Luis Gurtubay Francia

Jose Navarro

Eva Piera Rojo

Antonio Gomez Ciria

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 has served 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 acted as Independent Director at Mapfre SA since July 23, 2015. She holds a Degree in Product Engineering and Master's Degree in Business Administration (MBA). Manager of the Insper Center for Strategic Research and a partner at Prada Assessoria.

Luis Hernando de Larramendi Martinez

Mr. Luis Hernando de Larramendi Martinez is Independent Director of Mapfre, S.A. He has Law Degree from the Complutense University of Madrid, official agent of industrial and intellectual property in Spain and European patent agent. Member of the Board of Directors of Elzaburu, S.L.P. until 2016 and is a member of the International Association for the Protection of Industrial Property.

Ana Isabel Fernandez Alvarez

Ms. Ana Isabel Fernandez Alvarez has served as Independent Director of Mapfre, S.A. since July 26, 2016. She has Degree And Doctorate In Economics And Business From The University Of Oviedo. She is a Member of the Board of Directors of BME Bolsas y Mercados Españoles, S.A., member of the corporate reporting consultative committee of the European Securities Authority and member of the Board of Directors of the Princesa de Asturias Foundation and the Banco de Sabadell Foundation. Professor of financial economics at the University of Oviedo and professor of finance at CUNEF.

Antonio Miguel-Romero de Olano

Mr. Antonio Miguel-Romero de Olano is Independent Director of Mapfre, S.A. He has Agricultural Engineer from the Polytechnic University of Madrid and Master’s in Business Administration (MBA) at Madrid’s Instituto de Empresa. Since 1986 and until 2005 he held the position of deputy risk manager at FIAT Financiera.

Pilar Perales Viscasillas

Ms. Pilar Perales Viscasillas is Independent Director of the Company. She has Law degree by the Autonomous University of Madrid and PhD in law by the Carlos III University of Madrid. Professor of commercial law at the Carlos III University of Madrid.

Alfonso Rebuelta Badias

Mr. Alfonso Rebuelta Badias is Independent Director of the Company. He has Degree in Business Sciences from the Pontificia Comillas University and Master’s in Business Administration (MBA) from the University of Columbia (New York). He was Vice Chairman for JP Morgan, Vice Chairman of Citibank until 1991, partner at Heidrick & Struggles and consultant partner at Asset Executive. He is a partner at Signium International since 2004.

Natalia Nunez Arana