New Composition BD Committees

 

 

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