Edition:
United States

Mapfre SA (MAP.MC)

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

2.82EUR
20 Apr 2018
Change (% chg)

€0.02 (+0.79%)
Prev Close
€2.80
Open
€2.81
Day's High
€2.83
Day's Low
€2.80
Volume
2,494,007
Avg. Vol
4,222,630
52-wk High
€3.35
52-wk Low
€2.61

Summary

Name Age Since Current Position

Antonio Huertas Mejias

54 2016 Executive Chairman of the Board

Ignacio Baeza Gomez

56 2015 Third Executive Vice Chairman

Antonio Nunez Tovar

64 2017 First Executive Vice Chairman

Catalina Minarro Brugarolas

2017 Second Independent Vice Chairman of the Board, Lead Director

Jose Luis Jimenez Guajardo-Fajardo

50 General Director of Investments

Angel Luis Davila Bermejo

2011 General Director of Legal Affairs, General Secretary

Fernando Mata Verdejo

2017 Executive Director

Francisco Jose Marco Orenes

2017 Executive Director

Natalia Nunez Arana

2017 Director of Human Resources and Capital Markets

Maria Elena Sanz Isla

2015 General Director of Human Resources

Jose Luis Gurtubay Francia

Deputy General Director of Strategy and M&A

Jose Manuel Muries Navarro

General Director of Internal Audit

Eva Piera Rojo

2017 Director General of External Relations

Luis Hernando de Larramendi Martinez

65 1999 Director

Rafael Marquez Osorio

69 2006 Director

Antonio Miguel-Romero de Olano

62 1999 Director

Maria Pilar Perales Viscasillas

2017 Director

Alfonso Rebuelta Badias

65 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 has served 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 Executive Vice Chairman 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 Executive Vice Chairman 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 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).

Jose Luis Jimenez Guajardo-Fajardo

Angel Luis Davila Bermejo

Mr. Angel Luis Davila Bermejo serves as General Director of Legal Affairs, General 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.

Fernando Mata Verdejo

Mr. Fernando Mata Verdejo has been Executive Director at Mapfre SA since March 10, 2017. Prior to this, he was Chief Financial Officer and Director at the Company. He acted also as General Director of Strategy and Development at the Company from December 22, 2015 until December 31, 2016.

Francisco Jose Marco Orenes

Mr. Francisco Jose Marco Orenes has been Executive Director at Mapfre SA since March 10, 2017. Prior to this, he was General Director of Business Support at the Company.

Natalia Nunez Arana

Maria Elena Sanz Isla

Jose Luis Gurtubay Francia

Jose Manuel Muries Navarro

Eva Piera Rojo

Luis Hernando de Larramendi Martinez

Mr. Luis Hernando de Larramendi Martinez has served 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 has served 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 has served 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.

Maria Pilar Perales Viscasillas

Alfonso Rebuelta Badias

Mr. Alfonso Rebuelta Badias has served 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 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, as well as Master of Business Administration degree.

Ana Isabel Fernandez Alvarez

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