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New Composition BD Committees

30 Apr 2020 07:05

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

(SECURITIES EXCHANGE COMMISSION)

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

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OTHER RELEVANT INFORMATION

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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.

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In light of the above, the composition of BBVA's Board of Directors committees is as follows:

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Executive Committee

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Chair:

Mr. Carlos Torres Vila

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Members:

Mr. Onur GenΓ§

Mr. JosΓ© Miguel AndrΓ©s Torrecillas

Mr. Jaime Caruana Lacorte

Mr. JosΓ© Maldonado Ramos

Ms. Susana RodrΓ­guez Vidarte

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Audit Committee

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Chair:

Mr. Jaime Caruana Lacorte

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Members:

Mr. JosΓ© Miguel AndrΓ©s Torrecillas

Ms. BelΓ©n Garijo LΓ³pez

Ms. Lourdes MΓ‘iz Carro

Ms. Ana Peralta Moreno

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Appointments and Corporate Governance Committee

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Chair:

Mr. JosΓ© Miguel AndrΓ©s Torrecillas

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Members:

Ms. BelΓ©n Garijo LΓ³pez

Mr. JosΓ© Maldonado Ramos

Mr. Juan Pi Llorens

Ms. Susana RodrΓ­guez Vidarte

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Remunerations Committee

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Chair:

Ms. BelΓ©n Garijo LΓ³pez

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Members:

Ms. Lourdes MΓ‘iz Carro

Ms. Ana Peralta Moreno

Mr. Carlos Salazar LomelΓ­n

Mr. Jan Verplancke

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Risk and Compliance Committee

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Chair:

Mr. Juan Pi Llorens

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Members:

Mr. Jaime Caruana Lacorte

Mr. RaΓΊl Galamba de Oliveira

Ms. Ana Revenga Shanklin

Ms. Susana RodrΓ­guez Vidarte

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Technology and Cybersecurity Committee

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Chair:

Mr. Carlos Torres Vila

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Members:

Mr. RaΓΊl Galamba de Oliveira

Mr. Sunir Kumar Kapoor

Mr. Juan Pi Llorens

Mr. Jan Verplancke

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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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