Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 85

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 85
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 Ana Revenga Shanklin Director Independent Jan Verplancke Director Independent 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 .88.. 4. Be informed, as appropriate, of: (i) compliance risks associated with information technologies; (ii) procedures established to identify, assess, oversee, manage and mitigate these risks. 5. Be informed of any relevant events that may have occurred with regard to cybersecurity, i.e. events that, either in isolation or as a whole, may cause significant impact or harm to the Group’s equity, results or reputation. 6. Be informed, with the frequency required by the head of the Technological Security area, of the activities carried out thereby, as well as of any incidents that may arise. (b) Monitoring the Technology Strategy 1. Be informed, as appropriate, of the technology strategy and trends that may affect the Group’s strategic plans, including the monitoring of general industry trends. 2. Be informed, as appropriate, of the metrics established by the Group for the management and control in the technological field, including the Group’s developments and investments in this field. 3. Be informed, as appropriate, of matters related to new technologies, applications, information systems and best practices that may affect the Group’s technology strategy or plans. 4. Be informed, as appropriate, of the main policies, strategic projects and plans defined by the Engineering area. 5. Report to the Board of Directors and, where appropriate, to the Executive Committee, on information technology-related matters falling within its remit. 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 .89.. 6.8.3. Activities of the Technology and Cybersecurity Committee during the financial year In 2024, the Committee fulfilled all the functions assigned to it, reporting monthly on its activities to the Board of Directors throughout the financial year. Monitoring of the technology strategy During financial year 2024, the Committee received information on the implementation and execution of the Group’s technology strategy, receiving reports from the heads of the Engineering area on the main strategic projects and plans defined by that area, focusing on those relating to the process transformation strategy, the evolution of the Group’s technology platform, the transformation of the data platform, and progress made in the software development transformation, as well as on