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
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