Board of Directors
Here you can find all the information related to the Board of Directors, the Steering Committee, and the advisory committees of the Board of Directors (Audit Committee, Appointments and Remuneration Committee, and Risks, Sustainability and Compliance Committee)
Board of Directors
The Board of Directors of Mapfre, S.A. is responsible for defining the general strategy and setting out the foundations for an appropriate and efficient coordination between Mapfre, S.A. and the other companies within its group.
Steering Committee
The Steering Committee is permanently attributed all Board of Directors powers, except for those that cannot be delegated by law.
Audit Committee
The Audit Committee is an internal advisory and informative body created by the Board of Directors, without executive functions and with powers of information, advice and proposal regarding internal control, internal audit, risk management, financial and non-financial information (including sustainability information), account auditing and verification of sustainability information.
Appointments and Remuneration Committee
The Appointments and Remuneration Committee is an internal advisory and informative body created by the Board of Directors, without executive functions and with powers of information, advice, and proposal regarding the composition of the Board of Directors and the directors’ remuneration policy.
Risks, Sustainability and Compliance Committee
The Risks, Sustainability and Compliance Committee is an internal advisory and informative body created by the Board of Directors, without executive functions and with powers of information, advice and proposal regarding internal control, risk management, the risk management framework related to ICT, compliance, sustainability, corporate reputation and good governance.