Changes to the composition of Board Committees

Banco Bilbao Vizcaya Argentaria SA

26 April 2024

 

Banco Bilbao Vizcaya Argentaria, S.A. ("BBVA"), in compliance with the Securities Market legislation, hereby notifies the following:

OTHER RELEVANT INFORMATION

BBVA's Board of Directors, in its meeting held on 26 April 2024, has approved changes to the composition of its committees, which will be composed of the following directors:

Executive Committee:

Chair:

Mr. Carlos Torres Vila

Members:

Mr. Onur Genç

Mr. José Miguel Andrés Torrecillas

Mr. Jaime Caruana Lacorte Mrs. Belén Garijo López

Audit Committee:

Chair:

Mr. José Miguel Andrés Torrecillas

Members:

Mr. Enrique Casanueva Nárdiz

Mrs. Sonia Dulá

Mrs. Connie Hedegaard Koksbang Mrs. Lourdes Máiz Carro

Mrs. Ana Peralta Moreno

Risk and Compliance Committee:

Chair:

Mr. Raúl Galamba de Oliveira

Members:

Mr. Jaime Caruana Lacorte

Mr. Enrique Casanueva Nárdiz

Mrs. Sonia Dulá

Mrs. Ana Revenga Shanklin

Appointments and Corporate Governance Committee:

Chair:

Mr. José Miguel Andrés Torrecillas

Members:

Mr. Jaime Caruana Lacorte

Mr. Raúl Galamba de Oliveira Mrs. Belén Garijo López

Mrs. Cristina de Parias Halcón

Remuneration Committee:

Chair:

Mrs. Ana Revenga Shanklin

Members:

Mrs. Lourdes Máiz Carro

Mrs. Ana Peralta Moreno

Mr. Carlos Salazar Lomelín

Mr. Jan Verplancke

Technology and Cybersecurity Committee:

Chair:

Mr. Carlos Torres Vila

Members:

Mr. Raúl Galamba de Oliveira

Mrs. Cristina de Parias Halcón

Mrs. Ana Revenga Shanklin

Mr. Jan Verplancke

Madrid, 26 April 2024

 

END