Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 169

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 169
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 with the reasons why it deems that this Director can perform their duties as an independent Director. Name or corporate name of the director Description of the relationship Reasoned statement No data OTHER EXTERNAL DIRECTORS Identify all other external Directors and explain why they cannot be considered proprietary or independent Directors, detailing their relationships with the company or its executives or shareholders: Name or corporate name of the director Reasons Company, executive or shareholder with whom the relationship is maintained Profi le CARLOS VICENTE SALAZAR LOMELÍN Applying a criterion of prudence in interpreting the rule, Mr. Salazar has been assigned the category of external director of BBVA, based on his membership of the governing bodies of companies related to BBVA Mexico for over 15 years. GRUPO FINANCIERO BBVA MÉXICO, S.A. DE C.V. He sits on the Board of Directors of the companies Alsea, S.A.B. de C.V., Sukarne, S.A. of C.V. and CYDSA Corporativo, S.A. of C.V. His career has been mainly linked to Grupo Fomento Económico Mexicano S.A.B. de C.V (Femsa) (1973–2019), where he was General Manager of Cervecería Cuauhtémoc-Moctezuma,Head of Coca Cola Femsa and Chief Executive Offi cer of Femsa. He participates in a range of educational institutions and social and business organisations and forums. He has been a professor of economics for more than 40 years at the Instituto Tecnológico y de Estudios Superiores de Monterrey, where he is currently the President of the Business Schools. He has also been Chair of Mexico’s Business Coordinating Council (Consejo Coordinador 14 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES OTHER EXTERNAL DIRECTORS Identify all other external Directors and explain why they cannot be considered proprietary or independent Directors, detailing their relationships with the company or its executives or shareholders: Name or corporate name of the director Reasons Company, executive or shareholder with whom the relationship is maintained Profi le Empresarial). He has a Degree in Economics and postgraduate studies in Business Administration at the Monterrey Institute of Technology and Higher Education. BELÉN GARIJO LÓPEZ She has been an independent director for more than 12 years. BANCO BILBAO VIZCAYA ARGENTARIA, S