TO THE CNMV (SECURITIES EXCHANGE COMMISSION)
Banco Bilbao Vizcaya Argentaria, S.A. ("BBVA"), pursuant to the provisions of the Spanish Securities Market Act, notifies the following:
RELEVANT EVENT
The Board of Directors of BBVA, in its meeting held today 31st March, 2016, has resolved to modify the composition of its Committees (Executive Committee, Audit and Compliance Committee, Risk Committee, Appointments Committee and Remunerations Committee), and to create a new Committee on IT and Cybersecurity.
Therefore, the Board Committees will have the following composition:
Executive Committee
Chairman:
Mr. Francisco González Rodríguez
Members:
Mr. Carlos Torres Vila
Mr. José Maldonado Ramos
Mrs. Susana Rodríguez Vidarte
Mr. José Antonio Fernández Rivero
Mr. Carlos Loring Martínez de Irujo
Audit and Compliance Committee:
Chairman:
Mr. José Miguel Andrés Torrecillas
Members:
Mr. Tomás Alfaro Drake
Mrs. Belén Garijo López
Mrs. Lourdes Máiz Carro
Mr. Juan Pi Llorens
Risk Committee:
Chairman:
Mr. James Andrew Stott
Members:
Mr. José Miguel Andrés Torrecillas
Mr. Carlos Loring Martínez de Irujo
Mr. José Luis Palao García- Suelto
Mrs. Susana Rodríguez Vidarte
Appointments Committee:
Chairman:
Mr. Tomás Alfaro Drake
Members:
Mr. José Miguel Andrés Torrecillas
Mrs. Lourdes Máiz Carro
Mr. José Maldonado Ramos
Mrs. Susana Rodríguez Vidarte
Remunerations Committee:
Chairman:
Mr. Juan Pi Llorens
Members:
Mr. José Antonio Fernández Rivero
Mrs. Belén Garijo López
Mr. José Luis Palao García- Suelto
Mr. James Andrew Stott
IT and Cybersecurity Committee:
Chairman:
Mr. Carlos Torres Vila
Members:
Mr. Tomás Alfaro Drake
Mr. Sunir Kumar Kapoor
Mr. Juan Pi Llorens
Mr. James Andrew Stott
In addition, the Board of Directors has approved the appointment of the independent director Mr. José Miguel Andrés Torrecillas, as Lead Director of the Board of Directors, in replacement of Mr. José Antonio Fernández Rivero.
Likewise, the Board of Directors has approved the appointment of Mrs. Rosario Mirat Santiago, as Deputy Secretary to the Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A.
Madrid, March 31st, 2016
