30 Apr 2020 07:05
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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
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