Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 178

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 178
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RIQUE CASANUEVA NÁRDIZ MEMBER Independent % of executive Directors 0.00 % of proprietary Directors 0.00 % of independent Directors 100.00 % of other external Directors 0.00 TECHNOLOGY AND CYBERSECURITY COMMITTEE Name Role Type CARLOS TORRES VILA CHAIR Executive RAÚL CATARINO GALAMBA DE OLIVEIRA MEMBER Independent CRISTINA DE PARIAS HALCÓN MEMBER Other external ANA LEONOR REVENGA SHANKLIN MEMBER Independent JAN PAUL MARIE FRANCIS VERPLANCKE MEMBER Independent % of executive Directors 20.00 % of proprietary Directors 0.00 % of independent Directors 60.00 % of other external Directors 20.00 EXECUTIVE COMMITTEE Name Role Type CARLOS TORRES VILA CHAIR Executive ONUR GENÇ MEMBER Executive JOSÉ MIGUEL ANDRÉS TORRECILLAS MEMBER Independent JAIME FÉLIX CARUANA LACORTE MEMBER Independent BELÉN GARIJO LÓPEZ MEMBER Other external 25 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES % of executive Directors 40.00 % of proprietary Directors 0.00 % of independent Directors 40.00 % of other external Directors 20.00 AUDIT COMMITTEE Name Role Type JOSÉ MIGUEL ANDRÉS TORRECILLAS CHAIR Independent ENRIQUE CASANUEVA NÁRDIZ MEMBER Independent SONIA DULA MEMBER Independent CONNIE HEDEGAARD KOKSBANG MEMBER Independent LOURDES MÁIZ CARRO MEMBER Independent ANA CRISTINA PERALTA MORENO MEMBER Independent % of executive Directors 0.00 % of proprietary Directors 0.00 % of independent Directors 100.00 % of other external Directors 0.00 Identify the Directors who are members of the audit committee and have been appointed on the basis of their knowledge and experience of accounting, auditing or both, and specify the date on which the chair of this committee was appointed to the position. Names of the Directors with experience JOSÉ MIGUEL ANDRÉS TORRECILLAS / SONIA DULA / LOURDES MÁIZ CARRO / ANA CRISTINA PERALTA MORENO Date of appointment of the chair to the position 26/04/2023 26 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMP