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Mapfre SA (MAP.MC)

MAP.MC on Madrid SE C.A.T.S.

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Name Age Since Current Position

Antonio Huertas Mejias

54 2016 Executive Chairman of the Board

Ignacio Baeza Gomez

56 2015 Third Executive Vice Chairman

Antonio Nunez Tovar

64 2017 First Executive Vice Chairman

Catalina Minarro Brugarolas

2017 Second Independent Vice Chairman of the Board, Lead Director

Jose Luis Jimenez Guajardo-Fajardo

50 General Director of Investments