Governance Mapfre S.A.

MAP

ES0124244E34

Multiline Insurance & Brokers

Real-time Estimate Tradegate Other stock markets 15:33:04 17/02/2026 GMT			5-day change	1st Jan Change
3.897 ^EUR	+0.96%		+1.19%	-8.92%

02-16	Spanish stocks - Factors to watch on Feb 16	RE
02-12	Mapfre: 4Q25: LatAm drag contained, yet limited room for further upside

Executive Committee: Mapfre S.A.

Manager

Positions heldSince

Antonio Huertas Mejías

62 year

Chief Executive Officer

12/03/2012

Vanessa Escrivá García

47 year

Chief Tech/Sci/R&D Officer

31/12/2020

María Luisa Gordillo Gutiérrez

63 year

Comptroller/Controller/Auditor

31/12/2018

Luis Davila

62 year

General Counsel	31/12/2008
Corporate Secretary	31/12/2010

Fernando Mata Verdejo

64 year

Director of Finance/CFO

31/12/2016

Jose Antonio Arias

58 year

Chief Operating Officer

31/12/2013

José Luís Gurtubay Francia

60 year

Comptroller/Controller/Auditor

María Elena Sanz Isla

55 year

Human Resources Officer

31/12/2004

Leandra Elizabeth Clark

Investor Relations Contact

Composition of the Board of Directors: Mapfre S.A.

Director

CommitteesSince

Antonio Huertas Mejías

62 year

Executive Committee Chair

24/10/2013

Rosa María García García

61 year

Compensation Committee
Nominating Committee
Audit Committee
Governance Committee

Catalina Miñarro Brugarolas

62 year

Compensation Committee Chair	29/10/2013
Nominating Committee Chair	31/12/2014
Audit Committee	31/12/2014

Maria Letícia de Freitas Costa

65 year

Audit Committee	31/12/2008
Audit Committee Chair

Antonio Gómez Ciria

68 year

Audit Committee Chair
Audit Committee	31/12/2018

Maria Amparo Jiménez Urgal

59 year

Compensation Committee	26/10/2022
Nominating Committee	26/10/2022

José Manuel Inchausti Pérez

61 year

Executive Committee

17/07/2018

Ana Isabel Fernández Álvarez

67 year

Audit Committee Chair

26/07/2016

Pilar Perales Viscasillas

57 year

Audit Committee

31/12/2017

Fernando Mata Verdejo

64 year

Executive Committee

31/12/2016

Francesco Vanni d'Archirafi

66 year

Audit Committee Chair

María Elena Sanz Isla

55 year

Director/Board Member

31/12/2023

José Luis Perelli Alonso

Director/Board Member	03/07/2024
Independent Dir/Board Member	03/07/2024

Francisco José Marco Orenes

68 year

Director/Board Member

31/12/2023

Eduardo Perez de Lema Holweg

Director/Board Member

31/10/2015

Latest Appointments: Mapfre S.A.

30/05/23	Insurers' climate alliance loses nearly half its members after more quit	RE
20/06/18	MAPFRE Announces Senior Appointments	CI
28/09/16	Mapfre SA Announces Management Changes, Effect from January 1, 2017	CI
11/07/16	Mapfre SA Appoints Adriana Casademont as Member of its Audit Committee	CI
03/05/16	Mapfre Announces Executive Changes at INTERNATIONAL Territorial Area, Effective from January 1, 2017	CI
12/04/16	Mapfre Appoints Dirceu Tiegs as Business and Clients Director Brazil	CI
09/02/16	Mapfre SA Announces Management Changes	CI

More news

Former Officers and Directors: Mapfre S.A.

Insider

Positions held

SinceUntil

Antonio Miguel-Romero de Olano

Director/Board Member

16/04/1999

03/07/2024

José Luis Jiménez Guajardo-Fajardo

Chief Investment Officer

31/08/2015

30/04/2024

José Ramón Alegre

Corporate Officer/Principal

31/12/2020

31/12/2023

Ignacio Baeza Gómez

Director/Board Member	03/06/2010	31/12/2023
Corporate Officer/Principal	07/03/2008	04/12/2014

José Antonio Colomer Guiu

Director/Board Member	30/06/2019	30/09/2022
Independent Dir/Board Member	30/06/2019	30/09/2022

Luis Hernando de Larramendi Martínez

Director/Board Member

16/04/1999

11/02/2022

Natalia Núñez Arana

Investor Relations Contact

31/08/2015

31/12/2020

Felipe Nascimento

Chief Tech/Sci/R&D Officer

31/12/2020

Nikkolaos Antimissaris

Corporate Officer/Principal

31/12/2013

30/06/2020

Georg Daschner

Director/Board Member	09/02/2015	24/07/2019
Independent Dir/Board Member	09/02/2015	24/07/2019

Antonio Triguero Sánchez

Public Communications Contact

06/06/2010

28/02/2019

Rafael Márquez Osorio

Director/Board Member

28/12/2006

28/12/2018

Jose Maria del Pozo

Corporate Officer/Principal

31/03/2018

Esteban Tejera Montalvo

Director/Board Member	31/12/2001	30/12/2016
Director of Finance/CFO	31/12/2010	30/12/2016

Francisco Vallejo Vallejo

Director/Board Member	06/06/2010	28/10/2015
Independent Dir/Board Member	28/12/2006	04/12/2014

Matías Salvá Bennasar

Director/Board Member	06/06/2010	28/03/2015
Independent Dir/Board Member	28/12/2006	28/03/2015

Luigi Lubelli

Director of Finance/CFO	27/05/2010	31/12/2014
Public Communications Contact	09/07/2009	31/12/2014

Esteban Pedrayes Larrauri

Director/Board Member	08/05/2012	17/06/2014
Corporate Officer/Principal	31/12/1984	17/06/2014

María Francisca Martin Tabernero

Director/Board Member	06/06/2010	23/04/2014
Independent Dir/Board Member	16/01/2012	23/04/2014

Filomeno Mira Candel

Director/Board Member

06/06/2010

30/12/2013

Manuel Lagares Gómez Abascal

Director/Board Member

29/09/2013

Francisco Ruiz Risueño

Director/Board Member

03/06/2010

07/05/2013

Susana Diaz

Public Communications Contact

31/03/2013

Adriana Casademont I. Ruhí

Director/Board Member	08/03/2013	-
Independent Dir/Board Member	08/03/2013	-

Rafael Casas Gutiérrez

Director/Board Member

08/03/2013

Santiago Gayarre Bermejo

Director/Board Member

06/06/2010

30/12/2012

José Antonio Moral Santín

Director/Board Member

06/06/2010

19/07/2012

Rodrigo de Rato Figaredo

Director/Board Member

06/06/2010

08/05/2012

José Manuel Martínez Martínez

Director/Board Member	03/06/2010	03/06/2010
Chairman	03/06/2010	11/03/2012

Sebastián Homet Duprá

Director/Board Member

28/12/2011

Álvaro Castro

Corporate Officer/Principal

29/09/2011

Manuel Jesús Lagares Calvo

Director/Board Member	16/04/2011	16/04/2011
Independent Dir/Board Member	16/04/2011	16/04/2011

José Manuel González Porro

Director/Board Member	06/06/2010	06/06/2010
Corporate Secretary	06/06/2010	-

Miguel Blesa de la Parra

Director/Board Member

07/03/2008

05/03/2010

Domingo Sugranyes Bickel

Director/Board Member

Miguel Ángel Almazán Manzano

Chief Investment Officer	31/12/2006	-
Corporate Officer/Principal	31/12/2006	24/11/2014

Rafael Fontoira Suris

Director/Board Member	06/06/2010	-
Independent Dir/Board Member	16/01/2012	-

Rafael Beca Borrego

Director/Board Member	28/12/2006	-
Independent Dir/Board Member	28/12/2006	-

Luis Iturbe Sanz de Madrid

Director/Board Member	06/06/2010	-
Independent Dir/Board Member	16/01/2012	-

Mayer Nahum

Chief Executive Officer

31/12/1986

31/12/2000

Javier Fernández-Cid Plañiol

Corporate Officer/Principal	31/12/1993	31/12/1999
Public Communications Contact	-	-

Alfonso Rebuelta Badías

Director/Board Member

16/04/1999

Antonio Nuñez Tovar

Comptroller/Controller/Auditor

31/12/1991

31/12/1996

Andrés Jiménez Herradón

Director/Board Member	28/12/2006	-
Corporate Officer/Principal	06/05/1994	21/02/2012

José Manuel Muries Navarro

Comptroller/Controller/Auditor

31/12/2002

Luis la Ó

Corporate Officer/Principal

Dino Mon

Corporate Officer/Principal

Rodrigo Peters

Corporate Officer/Principal

Mario Payá Arregui

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Raquel Riveros

Corporate Officer/Principal

Carlos Álvarez Jiménez

Chairman

Juan José Almagro García

Public Communications Contact

Jaime Alvarez de las A. B. Rumeu

Corporate Secretary

María Echanove

Public Communications Contact

Pedro López Solanes

Corporate Officer/Principal

Andrés Dulanto Scott

Public Communications Contact

Ricardo Blanco Martinez

President

17/01/2012

Drago Kisic

Director/Board Member	14/09/2011	-
Independent Dir/Board Member	-	-

Alberto Fernández-Sanguino

Public Communications Contact

06/06/2010

Jesús Amadori Carrillo

Investor Relations Contact

Miguel Gozalbo

Corporate Officer/Principal

Alberto Manzano Martos

Director/Board Member

03/06/2010

Age distribution of managers

Parity Men Women

Male	19
Female	10

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	10
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Mapfre S.A. is an insurance group organized around 4 areas of activity: - non-life insurance (64.1% of revenues): P&C insurance (33.2% of revenues), automotive insurance (24.9%), accident and health insurance (8.4%) and other (33.5%); - life insurance (12.3%); - reinsurance (7.6%); - other (16%). At the end of 2024, products are marketed through a network of 12,667 offices and 86,928 intermediaries. Revenues are distributed geographically as follows: Spain (36.9%), Brazil (18.3%), the United States (9.3%), Mexico (7.8%), Peru (2.7%), Colombia (2.5%), Italy (2.3%), Portugal (0.7%) and other (19.5%).

Employees

30,846

Sector

Multiline Insurance & Brokers

Calendar

03-13 - Annual General Meeting - First Call

More about the company