Fernando Mata Verdejo

Personal details:
Name and surnames: Fernando Mata Verdejo.
Date and place of birth: March 21, 1961 in Madrid.

Education:
Degree in Business, specializing in Accounting and Auditing from the Universidad Autónoma de Madrid.
Accounts Auditor.

Main positions:
Third Vice Chairman of the Board of Directors of MAPFRE (since January 2024).
Chief Financial Officer (since January 2017).

Other positions:
Board Director of MAPFRE ESPAÑA.
Board Director of MAPFRE INTERNACIONAL.
Board Director of MAPFRE VIDA.
Board Director of CARTERA MAPFRE, S.L.U.
Joint and Several Administrator of MAPFRE INMUEBLES.
Trustee of Fundación MAPFRE.

Previous positions:
Board Director of MAPFRE (from January 2017 to December 2023).
Joint and Several Administrator of MAPFRE PARTICIPACIONES (since 2019 to November 2022).
Board Director of CONSORCIO DE COMPENSACIÓN DE SEGUROS.
General Director of the Corporate Strategy and Development Area (2015-2016).
Chief Risks Officer (2015-2016).
Deputy General Director of the Corporate Strategy and Development Area (2015).
Regional Director of Finance and Resources for MAPFRE IBERIA (2013 to 2015).
Deputy General Director of Control and Support for MAPFRE Spain and Portugal (2011 to 2015).
Deputy General Director of Control and Planning for MAPFRE FAMILIAR (2008-2011).
Director of Risks and Management Control for MAPFRE S.A. (2003-2008).
Chief Financial Officer of MAPFRE PUERTO RICO and MAPFRE FLORIDA (1999-2002).
Internal Audit Director of MAPFRE AMÉRICA (1998-1999).
Auditor and Consultant specializing in insurance. Deloitte and KPMG (1985-1997).

Board director category:
Executive Board Director.

Dates of appointment as company board director:
First appointment: September 26, 2016 (with effect from January 1, 2017).
Last reelection: March 12, 2021.