Last checked at 27 Jun 2018 18:20
TO THE CNMV (SECURITIES EXCHANGE COMMISSION)
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Exchange legislation, hereby files the following
RELEVANT INFORMATION
The Board of Directors of BBVA, in its meeting held today, 27 June 2018, has resolved to modify the composition of its Committees which will henceforth stand as follows:
Executive Committee:
Chairman:
Mr. Francisco González Rodríguez
Members:
Mr. Carlos Torres Vila
Mr. José Maldonado Ramos
Ms. Susana Rodríguez Vidarte
Mr. Carlos Loring Martínez de Irujo
Mr. Jaime Caruana Lacorte
Audit and Compliance Committee:
Chairman:
Mr. José Miguel Andrés Torrecillas
Members:
Ms. Belén Garijo López
Ms. Lourdes Máiz Carro
Mr. Juan Pi Llorens
Ms. Ana Peralta Moreno
Risk Committee:
Chairman:
Mr. Juan Pi Llorens
Members:
Mr. José Miguel Andrés Torrecillas
Mr. Carlos Loring Martínez de Irujo
Ms. Susana Rodríguez Vidarte
Mr. Jaime Caruana Lacorte
Appointments Committee:
Chairman:
Mr. José Miguel Andrés Torrecillas
Members:
Ms. Lourdes Máiz Carro
Mr. José Maldonado Ramos
Ms. Susana Rodríguez Vidarte
Ms. Belén Garijo López
Remunerations Committee:
Chairman:
Ms. Belén Garijo López
Members:
Mr. Tomás Alfaro Drake
Mr. Carlos Loring Martínez de Irujo
Ms. Lourdes Máiz Carro
Ms. Ana Peralta Moreno
Technology and Cybersecurity Committee:
Chairman:
Mr. Carlos Torres Vila
Members:
Mr. Tomás Alfaro Drake
Mr. Sunir Kumar Kapoor
Mr. Juan Pi Llorens
Mr. Jaime Caruana Lacorte
Mr. Jan Verplancke
Barcelona, 27 June 2018.