The Steering Committee is permanently attributed all Board of Directors powers, with the exception of those that cannot be delegated by law.
The Chairman and First and Second Deputy Chairmen of the Board of Directors of MAPFRE, S.A. are also Chairman and First and Second Deputy Chairmen of the Steering Committee, which will comprise a maximum of ten members.
Antonio Huertas Mejías
Chairman (Executive)
José Manuel Inchausti Pérez
First Vice Chairman (Executive)
Ana Isabel Fernández Álvarez
Second Vice Chairwoman (Independent)
Antonio Gómez Ciria
Member (Independent)
Francisco J. Marco Orenes
Member (Nominee)
Mª del Pilar Perales Viscasillas
Member (Independent)
José Miguel Alcolea Cantos
Secretary
Jaime Álvarez De Las Asturias Bohorques Rumeu
Deputy Secretary