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Appointments

18 Dec 2014 07:00

RNS Number : 1138A
Banco Bilbao Vizcaya Argentaria SA
17 December 2014
 

 

 

 

 

 

 

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 17 December, has approved the appointment of the independent director Mr. José Antonio Fernández Rivero, as Lead Independent Director of the Board of Directors.

 

 

In addition, the Board of Directors of BBVA has agreed to modify the composition of the Audit and Compliance Committee of the Board, which will be comprised as follows:

 

Chairman

 

Mr. José Luis Palao García-Suelto

 

Members

 

Mr. Tomás Alfaro Drake

Mrs. Belén Garijo López

Mr. Carlos Loring Martínez de Irujo

 

 

 

 

Madrid, December 17, 2014

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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2nd Feb 20118:59 amRNSAnalysts presentation
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2nd Feb 20117:52 amRNSPress release and Group information 2010

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