Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 36

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 36
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 article 11 of BBVA’s Regulations of the Board of Directors, directors may not: â–° Provide professional services to companies competing with the Bank or any entity in its Group, or accept positions as an employee, director or administrator of the same, unless there is prior express authorization from the Board of Directors or the General Meeting, as appropriate, or unless these were provided or performed prior to the director joining the Bank, did not constitute effective competition and this was reported at that time. â–° Have direct or indirect shareholdings in businesses or enterprises in which the Bank or its Group companies hold an interest, unless such shareholding was held prior to joining the Board of Directors or to the time when the Group acquired its holding in such businesses or enterprises, or unless such companies are listed on national or international securities markets, or unless authorized to do so by the Board of Directors. â–° Hold political positions or perform any other activities that might receive public attention or affect the Company’s image in any way, unless authorized to do so by the Bank’s Board of Directors. Positions held by members of the Board of Directors at Group companies and other entities (listed or not), along with any other remunerated activities they may carry out, are as follows: 5.1.2.1 Positions held by directors at other Group companies (C.1.10) No independent director receives from the Company, or from companies in its Group, any amount or benefit other than director remuneration, or maintains or has maintained, during the last financial year, a business relationship with the Company or with any company in its Group, whether in his or her own name or as a significant shareholder, director or senior manager of an entity that maintains or has maintained such a relationship. (C.1.3) Name of director Name of the company Role Executive powers Carlos Torres Vila BBVA México, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA México Director No Grupo Financiero BBVA México, S.A. de C.V. Director No Onur Genç BBVA México, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA México Director No Grupo Financiero BBVA México, S.A. de C.V. Director No Carlos Salazar Lomelín BBVA México, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA México Director No Grupo Financiero BBVA México, S.A