Sign In
Last checked at 
30 Apr 2020 07:05
TO THE CNMV
(SECURITIES EXCHANGE COMMISSION)
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Exchange legislation, hereby files the following:
OTHER RELEVANT INFORMATION
In its meeting held today, 29 April 2020, BBVA's Board of Directors has resolved to change the composition of the following Board committees: Executive Committee; Remunerations Committee; Risk and Compliance Committee; and Technology and Cybersecurity Committee; in order to adapt them to the Board's new composition.
In light of the above, the composition of BBVA's Board of Directors committees is as follows:
Executive Committee
Chair:
Mr. Carlos Torres Vila
Members:
Mr. Onur Genç
Mr. José Miguel Andrés Torrecillas
Mr. Jaime Caruana Lacorte
Mr. José Maldonado Ramos
Ms. Susana Rodríguez Vidarte
Audit Committee
Chair:
Mr. Jaime Caruana Lacorte
Members:
Mr. José Miguel Andrés Torrecillas
Ms. Belén Garijo López
Ms. Lourdes Máiz Carro
Ms. Ana Peralta Moreno
Appointments and Corporate Governance Committee
Chair:
Mr. José Miguel Andrés Torrecillas
Members:
Ms. Belén Garijo López
Mr. José Maldonado Ramos
Mr. Juan Pi Llorens
Ms. Susana Rodríguez Vidarte
Remunerations Committee
Chair:
Ms. Belén Garijo López
Members:
Ms. Lourdes Máiz Carro
Ms. Ana Peralta Moreno
Mr. Carlos Salazar Lomelín
Mr. Jan Verplancke
Risk and Compliance Committee
Chair:
Mr. Juan Pi Llorens
Members:
Mr. Jaime Caruana Lacorte
Mr. Raúl Galamba de Oliveira
Ms. Ana Revenga Shanklin
Ms. Susana Rodríguez Vidarte
Technology and Cybersecurity Committee
Chair:
Mr. Carlos Torres Vila
Members:
Mr. Raúl Galamba de Oliveira
Mr. Sunir Kumar Kapoor
Mr. Juan Pi Llorens
Mr. Jan Verplancke
Bilbao, 30 April 2020
Follow the stocks
