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: 9.57
Bid: 9.58
Ask: 10.04
Change: -0.05 (-0.52%)
Spread: 0.46 (4.802%)
Open: 9.57
High: 9.57
Low: 9.57
Prev. Close: 9.62
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
16th Mar 20217:36 amRNS2021 AGM Proposed Resolutions
16th Mar 20217:00 amRNSCash payment against share premium acc. calendar
15th Mar 20216:06 pmRNS2021 Annual General Meeting Call
12th Mar 20215:01 pmRNSBasel Accord Pillar III 2020
3rd Mar 20215:07 pmRNSEarly redemption of preferred securities
29th Jan 20217:00 amRNS4Q20 Quarterly Report
29th Jan 20217:00 amRNS4Q20 Results Press Release
29th Jan 20217:00 amRNS4Q20 Results Report
29th Jan 20217:00 amRNSShareholders' Remuneration
25th Jan 20217:00 amRNS2021 BBVA has completed the sale of BBVA Paraguay
20th Jan 20215:08 pmRNS4Q20 Results Presentation Announcement
14th Dec 20205:21 pmRNSAgreement with Allianz
27th Nov 20207:00 amRNSEnd of conversations with Banco de Sabadell
16th Nov 20205:13 pmRNSConversations with Banco de Sabadell, S.A.
16th Nov 20207:00 amRNSPresentation_Sale of BBVA's U.S. subsidiary to PNC
16th Nov 20207:00 amRNSSale of BBVA's U.S. subsidiary to PNC
30th Oct 20207:21 amRNS3Q20 Results Presentation
30th Oct 20207:09 amRNS3Q20 Quarterly Report
30th Oct 20207:05 amRNS3Q20 Results Press Release
21st Oct 20205:06 pmRNS3Q20 Results Presentation Announcement
23rd Sep 20207:48 amRNSBBVA CEO Presentation
14th Aug 20209:00 amRNSPost-Stab Notice BBVA GBP 300m
30th Jul 20207:00 amRNS2Q20 Results Presentation
30th Jul 20207:00 amRNS2Q20 Results Report
30th Jul 20207:00 amRNS2Q20 Results Press Release
21st Jul 20204:57 pmRNS2Q20 Results Presentation Announcement
14th Jul 202012:12 pmRNSPre-Stab Notice BBVA GBP 300m due 15th July
7th Jul 20205:20 pmRNSOffer of securities convertible into shares_2
7th Jul 20208:23 amRNSOffer of securities convertible into shares
3rd Jul 202010:34 amRNSPost-stab Notice BBVA EUR 1bn
23rd Jun 20207:00 amRNSFitch Rating Update
27th May 20205:41 pmRNSPre-Stab Notice BBVA EUR 1BN due 4th June 2020
30th Apr 20207:28 amRNS1Q20 Results Press Release
30th Apr 20207:05 amRNSNew Composition BD Committees
30th Apr 20207:05 amRNS1Q20 Results Report
30th Apr 20207:00 amRNS1Q20 Results Presentation
30th Apr 20207:00 amRNSDividend Policy
28th Apr 20207:00 amRNSAgreement between BBVA and Allianz
21st Apr 20205:00 pmRNS1Q20 Results Presentation Announcement
9th Apr 20208:21 amRNSPotential Note Purchase
16th Mar 20207:00 amRNSPrudential Relevance Report (Pillar III) 2019
13th Mar 20203:12 pmRNSResolutions adopted by the AGM 2020
10th Mar 20205:30 pmRNSBBVA Statement to Shareholders 2020 AGM
12th Feb 20208:50 amRNS2020 AGM Proposed Resolutions
11th Feb 20207:00 amRNSFinal dividend calendar 2019
10th Feb 20205:33 pmRNS2020 AnnualGeneral Meeting Call
5th Feb 20204:26 pmRNSPost Stabilisation Notice - BBVA S.A.
31st Jan 20207:28 amRNS4Q19 Results Presentation
31st Jan 20207:25 amRNS4Q19 Results Press Release
31st Jan 20207:21 amRNS4Q19 Results Report

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.