t
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) announced on April 30, 2026, that its Board of Directors, at a meeting on April 29, 2026, approved modifications to the composition of its Audit, Remuneration, and Risk and Compliance Committees. José Miguel Andrés Torrecillas, Ana Revenga Shanklin, and Raúl Galamba de Oliveira were appointed as Chairs for the Audit, Remuneration, and Risk and Compliance Committees respectively, with other specified directors named as members, while three other committees remained unchanged.
| Date | 1 May 2026 |
| Time | 07:00:01 |
| Category | Miscellaneous |
| ID | 6916C |
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Exchange legislation, hereby files
OTHER RELEVANT INFORMATION
BBVA's Board of Directors, in its meeting held on 29 April 2026, has approved to modify the composition of some of its committees, which will be composed of the following directors:
Audit Committee:
Chair:
José Miguel Andrés Torrecillas
Members:
Enrique Casanueva Nárdiz
Sonia Dulá
Connie Hedegaard Koksbang
Jorge Montalbo Todolí
Remuneration Committee:
Chair:
Ana Revenga Shanklin
Members:
Sonia Dulá
Ana Peralta Moreno
Carlos Salazar Lomelín
Jan Verplancke
Risk and Compliance Committee:
Chair:
Raúl Galamba de Oliveira
Members:
Jaime Caruana Lacorte
Enrique Casanueva Nárdiz
Ana Peralta Moreno
Ana Revenga Shanklin
The composition of the Executive Committee, the Appointments and Corporate Governance Committee, and the Technology and Cybersecurity Committee does not suffer changes.
Madrid, 30 April 2026