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Mapfre SA (MAP.MC)

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

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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