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New Composition BD Committees

30 Apr 2020 07:05

RNS Number : 4563L
Banco Bilbao Vizcaya Argentaria SA
30 April 2020
 

 

 

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

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.
 
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