CORPORATE | 06.18.2018

Handover in the MAPFRE vice chairmanship

Redacción MAPFRE

As a result of the retirement of Antonio Núñez, current first vice chairman of MAPFRE, on July 18 next, the Group’s governing bodies have approved the following appointments and changes in responsibilities:

Ignacio Baeza Gómez, current third vice chairman of MAPFRE, will replace Antonio Núñez as first vice chairman of the Board of Directors and the Steering Committee of MAPFRE S.A. and will continue as chairman of the Board of Directors of MAPFRE ASISTENCIA, as well as supervising the Corporate Business and Clients Area and the SOLUNION company. He will also take on supervision of MAPFRE Economic Research.

CV IGNACIO BAEZA GÓMEZ

DOWNLOAD PHOTOGRAPH

CV JOSÉ MANUEL INCHAUSTI

DOWNLOAD PHOTOGRAPH

José Manuel Inchausti Pérez has been appointed a member of the Board of Directors of MAPFRE S.A., as an executive director, replacing Antonio Núñez Tovar, and third vice chairman of the Board of Directors of MAPFRE, replacing Ignacio Baeza. José Manuel Inchausti will continue to exercise his responsibilities as CEO of MAPFRE ESPAÑA, member of the Group’s Executive Committee and member of the Boards of Directors of MAPFRE ESPAÑA, MAPFRE VIDA, MAPFRE RE and MAPFRE GLOBAL RISKS.

Other corporate appointments and changes in responsibilities

Fernando Mata Verdejo will take on supervision of the Resources Division and the Real Estate Management Division, retaining his current functions as member of the Board of Directors of MAPFRE S.A., member of the Boards of Directors of MAPFRE ESPAÑA and MAPFRE INTERNACIONAL, Group CFO and chairman of the Acquisitions Committee.

CV FERNANDO MATA VERDEJO

DOWNLOAD PHOTOGRAPH

CV FRANCISCO JOSÉ MARCO ORENES

DOWNLOAD PHOTOGRAPH

Francisco José Marco Orenes will assume supervision of the Security and Environment Division (DISMA), while maintaining his current functions as a member of the Boards of Directors of MAPFRE S.A. and MAPFRE INTERNACIONAL, and Group Chief Business Support Officer.

José Manuel Corral Vázquez is appointed Group Chief Business and Clients Officer of the Corporate Business and Clients Area, which takes in the Life Business Deputy General Management, led by Jonas Jonsson.

CV JOSÉ MANUEL CORRAL VÁZQUEZ

DOWNLOAD PHOTOGRAPH

All of these changes will take effect on July 18, 2018.

CV MARÍA LUISA GORDILLO

DOWNLOAD PHOTOGRAPH

María Luisa Gordillo Gutiérrez is appointed Group Chief Internal Audit Officer of the Corporate Internal Audit Area, with effect from January 1, 2019, replacing José Manuel Muries Navarro, who will retire as an executive on December 31, 2018. María Luisa Gordillo is currently assistant general manager of Accounting Control and Supervision within the Corporate Finance Area

Appointments in Group companies

MAPFRE GLOBAL RISKS

Francisco José Marco Orenes, como presidente del Consejo de Administración de MAPFRE GLOBAL RISKS, en sustitución de Ignacio Baeza Gómez.

Juan Bosco Francoy Olagüe, actual COO (Chief Operating Officer) de la Unidad de Global Risks, es nombrado CEO de esta misma Unidad en sustitución de Ignacio Baeza Gómez.

CV BOSCO FRANCOY OLAGÜE

DOWNLOAD PHOTOGRAPH

These changes will take effect on January 1, 2019.