The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBbva Ord Regulatory News (BVA)

Share Price Information for Bbva Ord (BVA)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 9.89
Bid: 9.90
Ask: 10.38
Change: 0.29 (3.02%)
Spread: 0.48 (4.848%)
Open: 9.90
High: 9.90
Low: 9.89
Prev. Close: 9.60
BVA Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Changes to the composition of Board Committees

26 Apr 2024 17:16

RNS Number : 2897M
Banco Bilbao Vizcaya Argentaria SA
26 April 2024
 

 

 

 

 

Banco Bilbao Vizcaya Argentaria, S.A. ("BBVA"), in compliance with the Securities Market legislation, hereby notifies the following:

 

 

OTHER RELEVANT INFORMATION

 

 

BBVA's Board of Directors, in its meeting held on 26 April 2024, has approved changes to the composition of its committees, which will be composed of the following directors:

 

Executive Committee:

 

Chair:

Mr. Carlos Torres Vila

 

Members:

Mr. Onur Genç

Mr. José Miguel Andrés Torrecillas

Mr. Jaime Caruana Lacorte Mrs. Belén Garijo López

 

Audit Committee:

 

Chair:

Mr. José Miguel Andrés Torrecillas

Members:

Mr. Enrique Casanueva Nárdiz

Mrs. Sonia Dulá

Mrs. Connie Hedegaard Koksbang Mrs. Lourdes Máiz Carro

Mrs. Ana Peralta Moreno

 

Risk and Compliance Committee:

 

Chair:

Mr. Raúl Galamba de Oliveira

 

Members:

Mr. Jaime Caruana Lacorte

Mr. Enrique Casanueva Nárdiz

Mrs. Sonia Dulá

Mrs. Ana Revenga Shanklin

Appointments and Corporate Governance Committee:

Chair:

Mr. José Miguel Andrés Torrecillas

Members:

Mr. Jaime Caruana Lacorte

Mr. Raúl Galamba de Oliveira Mrs. Belén Garijo López

Mrs. Cristina de Parias Halcón

 

Remuneration Committee:

 

Chair:

Mrs. Ana Revenga Shanklin

 

Members:

Mrs. Lourdes Máiz Carro

Mrs. Ana Peralta Moreno

Mr. Carlos Salazar Lomelín

Mr. Jan Verplancke

 

 

Technology and Cybersecurity Committee:

 

Chair:

Mr. Carlos Torres Vila

Members:

Mr. Raúl Galamba de Oliveira

Mrs. Cristina de Parias Halcón

Mrs. Ana Revenga Shanklin

Mr. Jan Verplancke

 

 

 

 

 

 

 

 

Madrid, 26 April 2024

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
MSCBLGDSUBDDGSL
Date   Source Headline
1st May 202412:04 pmRNSLetter to the Board of Directors of Banco Sabadell
30th Apr 20241:37 pmRNSInterest in negotiations with Banco Sabadell
29th Apr 20247:00 amRNS1Q24 Results Presentation
29th Apr 20247:00 amRNS1Q24 Results Press Release
29th Apr 20247:00 amRNS1Q24 Results Report
26th Apr 20245:16 pmRNSChanges to the composition of Board Committees
22nd Apr 20248:58 amRNS1Q24 Results Presentation Announcement
19th Apr 20244:26 pmRNSPost Stabilisation Notice - BBVA 7yr Green
10th Apr 20247:00 amRNS20240409 SBB Follow up Reporting-End
2nd Apr 202410:11 amRNS20240402_BBVA_SBB Follow up Reporting
27th Mar 20244:44 pmRNSMREL requirement
22nd Mar 202410:20 amRNS20240322_BBVA_SBB Follow up Reporting
15th Mar 20245:03 pmRNSPillar 3 Report 2023
15th Mar 20243:01 pmRNS20240315 Resolutions adopted by the 2024 AGM
15th Mar 202411:48 amRNS20240315_BBVA_SBB Follow up Reporting
15th Mar 20248:19 amRNSPre Stabilisation Notice - BBVA 7yr Green
8th Mar 202410:11 amRNS20240308_OIR_SBB Follow up Reporting
1st Mar 20247:44 amRNSShare Buyback Program
29th Feb 20247:00 amRNSIssuance of securities contingently convertible
15th Feb 20244:58 pmRNSEarly redemption AT1
9th Feb 20245:02 pmRNS2024 AGM Notice and Proposed Resolutions
9th Feb 20244:57 pmRNSApril dividend calendar
9th Feb 202410:30 amRNSStabilisation Notice - BBVA
6th Feb 20244:57 pmRNS2024 Annual General Meeting Call
31st Jan 20243:18 pmRNSStabilisation Notice- BBVA
31st Jan 20248:19 amRNSStabilisation Notice - BBVA
30th Jan 20247:00 amRNSShareholders distribution for 2023
30th Jan 20247:00 amRNS4Q23 Results Presentation
30th Jan 20247:00 amRNS4Q23 Results Press Release
30th Jan 20247:00 amRNS4Q23 Results Report
22nd Jan 20244:47 pmRNS4Q23 Results Presentation Announcement
17th Jan 20244:44 pmRNSEarly redemption of Subordinated Notes issuance
19th Dec 20235:25 pmRNSBBVAs share capital reduction
1st Dec 20237:00 amRNSSREP Capital Requirements 2024
30th Nov 20237:00 amRNSCompletion of the execution of the Buyback Program
27th Nov 202310:16 amRNS20231127_BBVA_SBB Follow up Reporting
20th Nov 202311:20 amRNS20231120_BBVA_SBB Follow up Reporting
13th Nov 202310:33 amRNS231113_BBVA_SBB Follow up Reporting
6th Nov 202310:13 amRNS231106_BBVA_SBB Follow up Reporting
31st Oct 20237:00 amRNS3rd Quarter Results
31st Oct 20237:00 amRNS3rd Quarter Results
31st Oct 20237:00 amRNS3rd Quarter Results
30th Oct 202310:17 amRNSPeriodic Report on the Buyback Program 2023/10/30
23rd Oct 20234:42 pmRNS3Q23 Results Presentation Announcement
23rd Oct 202310:12 amRNSShare Buyback Program 20231023
16th Oct 202310:18 amRNSShare Buyback Program 20231016
9th Oct 202310:24 amRNSPeriodic Report on the Buyback Program 2023/10/09
2nd Oct 20234:48 pmRNSPost-Stab Notice -BBVA (NFPE) GBP 300M 31.08.2023
2nd Oct 20237:00 amRNSShare Buyback Program 10022023
2nd Oct 20237:00 amRNSOIR - OEIS buffer

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.