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. It has set up a Steering Committee and three advisory and informative committees, without executive functions: the Audit Committee; the Appointments and Remuneration Committee; and the Risk, Sustainability and Compliance Committee. The Board of Directors appoints the Chairman, Vice Chairmen, Independent Director Supervisor, Secretary and Deputy secretary.