This is the Board of Directors delegate body responsible for senior management and permanent oversight of all strategic and operational aspects of the company’s ordinary business affairs, and those of its subsidiaries, acting with full powers except those that may not be delegated by law. The Chairman and First and Second Vice Chairmen of the MAPFRE S.A. Board of Directors are also the Chairman and First and Second Vice Chairmen of the Steering Committee, which will be comprised of a maximum of 10 members.
Antonio Huertas Mejías
Chairman (Executive)
Ignacio Baeza Gómez
First Vice Chairman (Executive)
Catalina Miñarro Brugarolas
Second Vice Chairman (Independent)
Ana Isabel Fernández Álvarez
Member (Independent)
Antonio Miguel-Romero de Olano
Member (Nominee)
Ángel Luis Dávila Bermejo
Secretary
Jaime Álvarez De Las Asturias Bohorques Rumeu
Deputy Secretary