Organization
Ana Isabel Fernández Álvarez
Personal details:
Full name:
Ana Isabel Fernández Álvarez.
Place and date of birth:
February 13, 1959 in Oviedo (Spain)
Education:
- Degree and doctorate in Economics and Business Sciences from the Universidad de Oviedo.
Main positions:
- Board Director of Mapfre.
- Member of the Mapfre Steering Committee.
- Member of the Mapfre Audit and Compliance Committee.
- Member of the Mapfre Risk and Sustainability Committee.
- Member of the Mapfre Appointments and Remuneration Committee.
Other positions:
- Board Director of Mapfre RE.
- Board Director of Mapfre España.
- Board Director of Mapfre Vida.
- Board Director of Sociedad Rectora de la Bolsa de Valores de Madrid, S.A.
- General Manager and Rector of CUNEF, S.L (executive role).
- President of the Board of Trustees of the Fundación Princesa de Asturias.
- Chairwoman of the Audit Committee and Member of the Remuneration Committee of Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A.U. (IBERCLEAR).
- Member of the National Heritage Council.
- Professor of Financial Economics at the University of Oviedo.
- Professor of Finance at CUNEF.
Previous positions:
- Chairwoman of the Mapfre Audit and Compliance Committee.
- Board Director of Mapfre GLOBAL RISKS AGENCIA DE SUSCRIPCIÓN.
- Member of the Joint Committee on Corporate Reporting of the European Securities and Markets Authority.
- Member of the Board of Trustees of the Fundación Banco de Sabadell.
- Member of the Board of the National Securities and Exchange Commission (2010-2014).
- Member of the Board of the European Securities and Markets Authority.
- Member of the Financial Innovation and Consumer Protection Subcommittee of the European Banking, Insurance and Securities Joint Committee (2012-2014).
Board director category:
- Independent Director.
Dates of appointment as company director:
- First appointment: July 26, 2016.
- Last reelection: March 12, 2021.
Shares and options for shares held in the company: