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Home > Corporate Governance

Corporate Governance

MAPFRE Corporate Governance is the set of the principles and standards that guarantee an adequate management and control, with the full participation of the directors and managers in decision making for the company’s orderly development. Further, the regulations and practices of good governance will always be aligned with legal requirements and with – save for duly justified exceptions – the recommendations of the authorities of each country.

With the aim of increasing the transparency of these principles, in this section you can access the relevant documents and information, and learn about the Corporate Governance policies that regulate MAPFRE’s structure, governing bodies and functioning.

Consult our documents

Corporate Bylaws

In this section you will find the consolidated text of the current Bylaws, which last amendment was registered with the Corporate Registry of Madrid on April 10, 2019.
Corporate Bylaws of MAPFRE, S.A. (PDF, 88,2 KB)

Regulation of the Board of Directors
Institutional, Business and Organizational Principles of the MAPFRE GROUP
Board of Directors and Delegated Committees
Members of the Board of Directors
Board of Directors (PDF, 39,3 KB)

Professional profiles of the Board of Directors
Professional profiles of the Board of Directors of MAPFRE S.A. (PDF, 196 KB)

Delegated Committees of the Board of Directors
Delegated Committees of the Board of Directors (PDF, 55,1 KB)

Remunerations to the Board of Directors