Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 148

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 148
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 English version is a translation of the original in Spanish for information purposes only. In case of discrepancy the original in Spanish shall prevail.

Annual Corporate Governance Report of BBVA .143.. C.1.8 Where applicable, explain why proprietary directors have been appointed at the behest of shareholders whose holding is less than 3% of the capital: Section 5.1 Board composition C.1.9 Where applicable, indicate the powers and authority delegated by the board of directors, including as it relates to potential share issuances or buybacks, to directors or Board Committees. Sections 5.1 Board composition (Subsection 5.1.1: Profi les of the members of the Board of Directors) and Section 6.3 Executive Committee (Subsection 6.3.2: Functions of the Executive Committee) C.1.10 Identify, where applicable, the members of the Board who hold positions as directors, representatives of directors or executives in other companies that form part of the listed company’s group. Section 5.1 Board composition (Subsection 5.1.2.1: Positions held by directors at other Group companies) C.1.11 Detail the director or director representative roles held by directors or representatives of members of the board of directors of the company in other companies, whether listed or not. Section 5.1 Board composition (Subsection 5.1.2.2: Positions held by directors at other companies, listed and unlisted entities) C.1.12 Indicate and, if applicable, explain whether the Company has established rules on the maximum number of corporate boards of directors that its directors may serve on, identifying, if applicable, where this is regulated. Section 5.1 Board composition (Subsection 5.1.2: Time commitment and dedication) C.1.13 Indicate the amounts of the items relating to the overall remuneration of the Board of Directors below. Section 8 Directors´ Remuneration C.1.14 Identify the members of Senior Management who are not also executive directors, and indicate the total remuneration accrued in their favour throughout the fi nancial year. Section 10 Senior Management and Section 10.2 Remuneration of Senior Management C.1.15 Indicate whether any changes have been made to the Board Regulations during the fi nancial year. Section 5 Board of Directors C.1.16 Indicate the procedures for selection, appointment, re-electionand removal of directors. Provide details regarding