People: Mapfre SA (MAP.MC)

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

2.91EUR
26 Nov 2014
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Summary

Name Age Since Current Position

Antonio Huertas Mejias

50 2012 Chairman, Chief Executive Officer, Executive Director, CEO of International Insurance and Global Businesses Divisions

Esteban Tejera Montalvo

58 First Vice Chairman, General Manager, Executive Director

Ignacio Baeza Gomez

52 2012 Fourth Vice Chairman, Executive Director, CEO of Domestic Insurance Division

Antonio Nunez Tovar

60 2011 Third Vice Chairman, Executive Director

Francisco Vallejo Vallejo

68 2013 Second Vice Chairman of the Board

Jose Manuel Inchausti Perez

Chief Technology and Procedures Officer

Miguel Angel Almazan Manzano

Chief Investment Officer

Angel Luis Davila Bermejo

2011 Director of Legal Affairs, General Secretary

Rafael Casas Gutierrez

2013 Executive Director

Jose Manuel Muries Navarro

General Director of Internal Audit

Luis Hernando De Larramendi Martinez

61 1999 Director

Andres Jimenez Herradon

63 2012 Director

Alberto Manzano Martos

67 2011 Director

Rafael Marquez Osorio

65 2006 Director

Antonio Miguel-Romero de Olano

58 1999 Director

Catalina Minarro Brugarolas

2013 Director

Alfonso Rebuelta Badias

61 1999 Director

Rafael Beca Borrego

63 2006 Independent Director

Adriana Casademont i Ruhi

2013 Independent Director

Rafael Fontoira Suris

67 2006 Independent Director

Luis Iturbe Sanz de Madrid

67 2004 Independent Director

Matias Salva Bennasar

68 2006 Independent Director

Biographies

Name Description

Antonio Huertas Mejias

Mr. Antonio Huertas Mejias has served as Chairman and Executive Member of the Board of Directors of Mapfre SA since March 2012. He has also served as Chief Executive Officer of the Company since March 10, 2012, as well as Chief Executive Officer of the International Insurance and Global Businesses Divisions. 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, Nominating and Remuneration Committees 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.

Esteban Tejera Montalvo

Mr. Esteban Tejera Montalvo serves as First Vice Chairman and Executive Member of the Board of Directors and General Manager of Mapfre SA. He has been on the Company's Board since March 8, 2008. He is First Vice Chairman of Executive Committee of the Company. In addition, he heads the Group’s Finance Function. He joined the Company in 2000. He has also served as Member of the Board of Directors of Mapfre America SA, Mapfre Familiar SA, Mapfre Global Risks SA, Mapfre Internacional SA, Mapfre Inversion Sociedad de Valores SA, Mapfre USA Corporation and Mapfre Vida SA de Seguros y Reaseguros. In addition, he acted as State Finance Inspector (Insurance and Savings Inspectorate), Chairman of Agroseguro (1987-1997) and Director of the Insurance Businesses at Cajamadrid (1997-2000). He holds Bachelors in Science degrees in Economics, Business and Insurance Actuarial Science from Universidad Complutense de Madrid.

Ignacio Baeza Gomez

Mr. Ignacio Baeza Gomez has served as Fourth Vice Chairman and Executive Member of the Board of Directors of Mapfre SA since March 10, 2012. 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 is 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 is also 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 Economic and Business Sciences from Universidad Complutense de Madrid and a Master of Business Administration degree from Las Palmas Business School.

Antonio Nunez Tovar

Mr. Antonio Nunez Tovar has served as Third Vice Chairman and Executive Member of the Board of Directors of Mapfre SA since March 5, 2011. He is also Member of the Company's Executive Committee and First Vice Chairman of the Nominating and Remuneration Committee. 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 Economic and Business Sciences from Universidad Autonoma de Madrid.

Francisco Vallejo Vallejo

Mr. Francisco Vallejo Vallejo serves as Independent Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since December 29, 2006. As of May 8, 2013, he is Second Vice Chairman of the Board of the Company. He acted as Chairman of the Company's Audit Committee till May 10, 2013. Moreover, he is Member of the Nominating and Remuneration Committee within the Company. He has been Chairman of the Banco Urquijo, Member of the Board of Directors of Mapfre Familiar SA and Compania Espanola De Seguros De Credito A La Exportacion SA and Vice Chairman of Mapfre Seguros de Empresas SA. He holds Bachelor of Science degrees in Economic, Political and Commercial Sciences from Universidad de Madrid.

Jose Manuel Inchausti Perez

Miguel Angel Almazan Manzano

Angel Luis Davila Bermejo

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

Rafael Casas Gutierrez

Jose Manuel Muries Navarro

Luis Hernando De Larramendi Martinez

Mr. Luis Hernando de Larramendi Martinez serves as Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since April 17, 1999. Moreover, he serves as Member of the Company’s Executive and 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.

Andres Jimenez Herradon

Mr. Andres Jimenez Herradon serves as Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since December 29, 2006, and acted as First Vice Chairman of the Board since March 6, 2010. Previously, he acted as Third Vice Chairman and Executive Member of the Company's Board. He is First Vice Chairman of the Company's Executive and Nominating and Remuneration Committees. Moreover, he was named Member of the Audit Committee of the Company on February 11, 2014. He has also served as Chairman of the Board of Directors of Mapfre America SA, Mapfre Internacional SA and Mapfre Re. He has acted as Member of the Board of Mapfre Familiar, Mapfre Vida, Middlesea Insurance (Malta), BB Mapfre SH 1 Participacoes SA and Mapfre BB SH 2 Participacoes SA. He is Trustee of Fundacion Mapfre.

Alberto Manzano Martos

Mr. Alberto Manzano Martos has served as Member of the Board of Directors of Mapfre SA since April 22, 2011. Previously, he served as First Vice Chairman and Executive Member of the Company's Board until March 5, 2011, and was Executive Member of the Company's Board until April 22, 2011. He has been on the Company's Board since May 28, 1987. He was Member of the Nominating and Remuneration Committee, as well as of the Executive Committee within the Company until 2011. He has spent his entire professional career at the Company, which he joined in 1965, carrying out various roles. He has acted as Member of the Board of Mapfre America, Mapfre Familiar and Mapfre Internacional. He is Chairman of Fundacion Mapfre and of the Institutional Control Committee of the said institution. He holds a Bachelor of Arts degree in Law from Universidad Complutense de Madrid.

Rafael Marquez Osorio

Mr. Rafael Marquez Osorio serves as Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since December 29, 2006. Moreover, he was named Member of the Executive Committee of the Company on February 11, 2014. He is also Member of the Company's Audit Committee. 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 Bachelor of Arts degree in Law from Universidad Complutense de Madrid.

Antonio Miguel-Romero de Olano

Mr. Antonio Miguel-Romero de Olano serves as Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since April 17, 1999. Moreover, he acts as Member of the Compliance Committee within the Company. 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.

Catalina Minarro Brugarolas

Alfonso Rebuelta Badias

Mr. Alfonso Rebuelta Badias serves as Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since April 17, 1999. Moreover, he is 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 ICADE at Universidad Pontificia Comillas and a Masters of Business Administration degree in Business Administration from Columbia University.

Rafael Beca Borrego

Mr. Rafael Beca Borrego serves as Independent Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since December 29, 2006. Moreover, he acts as Member of the Compliance Committee within the Company. He has been Vice Chairman of the Board of Directors of Mapfre America SA and Chairman of the Board of Beca Inmobiliaria SL, Lagunas de Portil SA and Las Cerrajas SL. He holds a diploma in Accounting from Universidad de Sevilla

Adriana Casademont i Ruhi

Rafael Fontoira Suris

Mr. Rafael Fontoira Suris serves as Independent Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since December 29, 2006. Moreover, he acts as Member of the Compliance Committee within the Company. He has acted as Vice Chairman of the Board of Mapfre Inmuebles and Member of the Board of Mapfre Vida. He is also Chairman of the Northwest Regional Board of Mapfre. He has been Senior Architect of the Galician Regional Government during 30 years, Managing Director of Escola Canteiros since 1976, representative for University of Vigo on the Artistic Heritage Committee of the Galician Regional Government from 1976 to 1996 and Member of the Steering Committee (now the Advisory Board) of Pontevedra Museum since 1978. He holds a Bachelor of Arts degree in Architecture from Universidad de Navarra.

Luis Iturbe Sanz de Madrid

Mr. Luis Iturbe Sanz de Madrid serves as Independent Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since March 6, 2004. He also acts as Member of the Compliance Committee within the Company. On May 10, 2013, he was named Chairman of the Company's Audit Committee. Moreover, he has been Board Member of Mapfre Inversion Sociedad de Valores SA and Atento Holding, Inversiones y Teleservicios SA. He has spent his professional career at BBVA, where he has held various senior executive positions. He was also Member of the Board of the Madrid Stock Exchange from 1980 to 2003 and Chairman of the Spanish Institute of Financial Analysts. He holds a Bachelor of Arts degree in Law from Universidad Complutense de Madrid.

Matias Salva Bennasar

Mr. Matias Salva Bennasar serves as Independent Member of the Board of Directors of Mapfre SA. He has been on the Company's Board since December 29, 2006. Moreover, he acts as Member of the Company’s Nominating and Remuneration Committee. He acted as Head of the Legal Consultancy Office of Mutua Balear and was Legal Advisor of Prevision Balear and its Foundation until December 2009. In addition, has been Member of the Board of Directors of Mapfre Familiar SA and Mapfre Global Risks SA, as well as Vice Chairman of Mapfre Re. Compania de Reaseguros SA. He holds a Bachelor of Arts degree in Law from Universidad de Deusto.
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