MAPFRE Corporate Governance is the set of the principles and standards that guarantee an adequate management and control, with the full participation of the directors and managers in decision making for the company’s orderly development. Further, the regulations and practices of good governance will always be aligned with legal requirements and with – save for duly justified exceptions – the recommendations of the authorities of each country.
With the aim of increasing the transparency of these principles, in this section you can access the relevant documents and information, and learn about the Corporate Governance policies that regulate MAPFRE’s structure, governing bodies and functioning.
Consult our documents
Corporate Bylaws
In this section you will find the consolidated text of the current Bylaws, which last amendment was approved on March 10, 2023 and registered with the Corporate Registry of Madrid on April 28, 2023.
Regulations of the Annual General Meeting
Regulation of the Board of Directors
Internal Code of Conduct
Institutional, Business and Organizational Principles of the MAPFRE GROUP
Corporate Policies and Regulations
Dividend Policy (PDF, 40,6 KB)
Corporate Governance Policy (PDF, 187 KB)
Corporate Tax Policy (PDF, 66,7 KB)
Directors Selection Policy (PDF, 100 KB)
Policy on allowances for attending (PDF, 65,3 KB)
Corporate Sustainability Policy (PDF, 213 KB)
Diversity and Equal Opportunities Policy (PDF, 51,4 KB)
Promotion, Selection and Mobility Policy (PDF, 51,4 KB)
Policy on Health, Well-Being and Prevention of Occupational Risks (PDF, 50,7 KB)
Human Rights Policy (PDF, 102 KB)
Anti-Corruption Policy (PDF, 93,2 KB)
Other policies and regulations
Board of Directors and Delegated Committees
Members of the Board of Directors
Board of Directors (PDF, 44 KB)
Professional profiles of the Board of Directors
Professional profiles of the Board of Directors of MAPFRE S.A.
Delegated Committees of the Board of Directors
Delegated Committees of the Board of Directors (PDF, 80 KB)
Corporate Governance Annual Reports
Corporate Governance Annual Report 2023 (PDF, 2MB)
Corporate Governance Annual Report 2022 (PDF, 1,68MB)
Corporate Governance Annual Report 2021 (PDF, 1,51MB)
Corporate Governance Annual Report 2020 (PDF, 989 KB)
Corporate Governance Annual Report 2019 (PDF, 1,46 MB)
Corporate Governance Annual Report 2018 (PDF, 655 KB)
Corporate Governance Annual Report 2017 (PDF, 1,36 MB)
Remunerations to the Board of Directors
Remuneration Policy for Directors
Compensation Policy for Board Directors 2023-2025 (PDF, 850KB)
Annual Reports on Directors´ Remunerations
Annual Report on Director´s Remuneration 2023 (PDF, 1 MB)
Annual Report on Director´s Remuneration 2022 (PDF, 1,45 MB)
Annual Report on Director´s Remuneration 2021 (PDF, 1,39 MB)
Annual Report on Director´s Remuneration 2020 (PDF, 430 KB)
Annual Report on the Directors´ Remunerations 2019 (PDF, 433 KB)
Annual Report on the Directors´ Remunerations 2018 (PDF, 1,11 MB)
Annual Report on the Directors´ Remunerations 2017 (PDF, 493 KB))
Annual Report on the Directors´ Remunerations 2016 (PDF, 267 KB)
Annual Report on the Directors´ Remunerations 2015 (PDF, 297 KB)
Annual Report on the Directors´ Remunerations 2014 (PDF, 330 KB)
Annual Report on the Directors´ Remunerations 2013 (PDF, 217 KB)
Annual Report on the Directors´ Remunerations 2012 (PDF, 62,3 KB)
Annual Report on the Directors´ Remunerations 2011 (PDF, 37,7 KB)
Information on share-based remuneration plans
You can check here the information on share-based remuneration plans communicated by MAPFRE to the Spanish Securities and Exchange Commission.