New Composition BD Committees

RNS Number : 4563L

Banco Bilbao Vizcaya Argentaria SA

30 April 2020

 

TO THE CNMV

(SECURITIES EXCHANGE COMMISSION)

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

OTHER RELEVANT INFORMATION

In its meeting held today, 29 April 2020, BBVA's Board of Directors has resolved to change the composition of the following Board committees: Executive Committee; Remunerations Committee; Risk and Compliance Committee; and Technology and Cybersecurity Committee; in order to adapt them to the Board's new composition.

In light of the above, the composition of BBVA's Board of Directors committees is as follows:

Executive Committee

Chair :

Mr. Carlos Torres Vila

Members :

Mr. Onur Genç

Mr. José Miguel Andrés Torrecillas

Mr. Jaime Caruana Lacorte

Mr. José Maldonado Ramos

Ms. Susana Rodríguez Vidarte

Audit Committee

Chair :

Mr. Jaime Caruana Lacorte

Members :

Mr. José Miguel Andrés Torrecillas

Ms. Belén Garijo López

Ms. Lourdes Máiz Carro

Ms. Ana Peralta Moreno

Appointments and Corporate Governance Committee

Chair :

Mr. José Miguel Andrés Torrecillas

Members :

Ms. Belén Garijo López

Mr. José Maldonado Ramos

Mr. Juan Pi Llorens

Ms. Susana Rodríguez Vidarte

Remunerations Committee

Chair :

Ms. Belén Garijo López

Members :

Ms. Lourdes Máiz Carro

Ms. Ana Peralta Moreno

Mr. Carlos Salazar Lomelín

Mr. Jan Verplancke

Risk and Compliance Committee

Chair :

Mr. Juan Pi Llorens

Members :

Mr. Jaime Caruana Lacorte

Mr. Raúl Galamba de Oliveira

Ms. Ana Revenga Shanklin

Ms. Susana Rodríguez Vidarte

Technology and Cybersecurity Committee

Chair :

Mr. Carlos Torres Vila

Members :

Mr. Raúl Galamba de Oliveira

Mr. Sunir Kumar Kapoor

Mr. Juan Pi Llorens

Mr. Jan Verplancke

Bilbao, 30 April 2020

 

END

 

 

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