Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 115

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 115
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 quarterly reports, as well as in all other required fi nancial information and related non-financial information. For this purpose, the Committee will have the support it needs from the Group’s Senior Management, especially that of the area responsible for accounting functions, and from the Company and Group auditor, as well as all the necessary information made available to it with the level of aggregation deemed appropriate. Monitor the effectiveness of the Company’s internal control as well as its risk management systems, in terms of the process of preparing and reporting fi nancial information, including tax-relatedrisks, and discuss with the auditor any signifi cant weaknesses detected in the internal control system during the audit, without undermining its independence. For such purposes, and where appropriate, the Committee may submit recommendations or proposals to the Board of Directors, along with the deadline for their follow-up.Ensure that the scope of consolidation is accurately defi ned, that accounting criteria are properly applied, that all relevant changes are made to the accounting principles used, and that the fi nancial statements are properly presented. Analyze and, as the case may be, approve the annual work plan for the Internal Audit area, as well as any other occasional or specifi c plans to be implemented as a result of regulatory changes or as required for organization of the Group’s business. Receive information on the degree of compliance at the audited units with corrective measures previously recommended by the Internal Audit area and inform the Board of those cases that may carry a signifi cant risk for the Group. This 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 .119.. In 2024, the Finance Department was responsible for drawing up the consolidated financial statements and the individual Financial Statements of BBVA, S.A., while, the Internal Financial Control Unit (RCS Finance), which reports to and is part of the Internal Control & Regulation area, oversees the process of generating the financial information, in accordance with the Group’s internal control model, which is briefly described below. Financial information is prepared by the local Finance Departments of the BBVA Group’s banks in the different countries where it operates. The consolidation work is carried out at the Corporate Centre, at the Finance Department, which is responsible for preparing and issuing the Group’s financial and regulatory information. BBVA has an organizational structure with clearly defined lines of action and responsibility for the areas involved in the generation of financial information, both at the individual entity level and consolidated Group level,