Board of Directors changes

COMISION NACIONAL DEL MERCADO DE VALORES

(SPANISH SECURITIES EXCHANGE COMMISSION)

 

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), pursuant to Securities Market legislation, hereby files the following

 

 

RELEVANT EVENT

 

Today, the BBVA Board of Directors resolved the following changes in the composition of the institution's governing bodies:

 

-     To accept the resignation presented by the director, Mr. Andrew Stott, on personal grounds, and to amend the composition of the Board's Risks, Remuneration and IT & Cybersecurity Committees, which will henceforth stand as follows:

 

Risks Committee

Chairman:      Mr. Juan Pi Llorens

Members:      Mr. José Miguel Andrés Torrecillas

                        Mrs. Susana Rodríguez Vidarte

                        Mr. Carlos Loring Martínez de Irujo

                        Mr. José Maldonado Ramos

 

Remuneration Committee

Chairman:      Mrs Belén Garijo López

Members:      Mr. José Antonio Fernández Rivero

                        Mrs. Lourdes Máiz Carro         

                        Mr. Carlos Loring Martínez de Irujo

 

IT & Cybersecurity Committee

Chairman:  Mr. Carlos Torres Vila

Members:      Mr. Juan Pi Llorens

                        Mr. José Antonio Fernández Rivero

                        Mr. Tomás Alfaro Drake

                        Mr. Sunir Kapoor.

 

In Mexico DF, 31^st May, 2017