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
In this section you will find the consolidated text of the current Bylaws, which last amendment was approved on March 12, 2021 and is pending for registration with the Corporate Registry.
Regulations of the Annual General Meeting
Regulation of the Board of Directors
Internal Code of Conduct
Institutional, Business and Organizational Principles of the MAPFRE GROUP
Board of Directors and Delegated Committees
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)
Corporate Governance Annual Reports
Remunerations to the Board of Directors
Remuneration Policy for Directors
Compensation Policy for Board Directors 2020-2022 (PDF, 92 KB)
Annual Reports on Directors´ Remunerations
Information on share-based remuneration plans
You can check here the information on share-based remuneration plans communicated by MAPFRE to the Spanish Securities and Exchange Commission.