Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 174

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 174
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 of senior management 25 Total remuneration of senior management (thousands of euros) 32,769 C.1.15 Indicate whether there have been any amendments to the regulations of the board during the financial year: [â^š ] Yes [ ] No C.1.21 Explain whether there are specific requirements, other than those relating to Directors, to be appointed chairman of the board of Directors: [ ] Yes [ â^š ] No C.1.23 Indicate whether the bylaws or regulations of the board establish a limited term or other stricter requirements for independent Directors in addition to those provided for by law: [ ] Yes [ â^š ] No C.1.25 Indicate the number of meetings that the Board of Directors has held during the financial year. In addition, where applicable, indicate how many times the board met without the chairman in attendance. For calculation purposes, the chairman will be deemed to have been in attendance if represented by a proxy provided with specific instructions. Number of board meetings 17 Number of board meetings without the chairman in attendance 0 20 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES Indicate how many meetings were held by the lead Director with the other board members, without any executive Director in attendance or represented: Indicate how many meetings were held by the board committees during the financial year: C.1.26 Indicate how many meetings were held by the board of Directors during the financial year and provide details on the attendance of its members: C.1.27 Indicate whether the individual or consolidated annual financial statements that are being presented to the board for approval have been certified beforehand: [ â^š ] Yes [ ] No Where appropriate, identify the person(s) who has/have certified the company’s individual and consolidated annual financial statements prior to board approval: Number of meetings 38 Number of meetings of the AUDIT COMMITTEE 13 Number of meetings of the APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 4 Number of meetings of the REMUNERATION COMMITTEE 5 Number of meetings of the RISK AND COMPLIANCE COMMITTEE 23 Number of meetings of the TECHNOLOGY AND CYBERSECURITY COMMITTEE 7 Number of meetings of the EXECUTIVE COMMITTEE 18 Number of meetings attended in person by at least 80% of the Directors 17 % of in-personattendance of the total number of votes cast during the fi nancial year 97.65 Number of