1 Jun 2017 07:00
COMISION NACIONAL DEL MERCADO DE VALORES
(SPANISH SECURITIES EXCHANGE COMMISSION)
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Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), pursuant to Securities Market legislation, hereby files the following
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RELEVANT EVENT
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Today, the BBVA Board of Directors resolved the following changes in the composition of the institution's governing bodies:
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- 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:
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Risks Committee
Chairman: Mr. Juan Pi Llorens
Members: Mr. José Miguel Andrés Torrecillas
Mrs. Susana RodrĂguez Vidarte
Mr. Carlos Loring MartĂnez de Irujo
Mr. José Maldonado Ramos
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Remuneration Committee
Chairman: Mrs Belén Garijo López
Members: Mr. José Antonio Fernández Rivero
Mrs. Lourdes Máiz Carro
Mr. Carlos Loring MartĂnez de Irujo
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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.
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In Mexico DF, 31st May, 2017
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