Company: BBVXF
Filing Date: 2025-03-21
Form Type: 6-K
Source: 0000842180-25-000016
Chunk: 239

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-03-21
Form: 6-K
Chunk 239
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 website.

All of this allows the Board, as a whole, to have an adequate and diverse composition at all times and in-depth knowledge of the environment, strategy, activities, businesses and risks of the Bank and its Group, resulting in a balanced composition adapted to the needs of the corporate bodies, and therefore helping to ensure that it operates at all times in the Company’s best interests.

| PILLAR 3 2024 |     | 6. INFORMATION ON THE CORPORATE GOVERNANCE SYSTEM |     | P.249 |

6.3. Committees of the Board of Directors

Article 435 (2) d) CRR

EU OVB d)

BBVA’s Bylaws provides that the Board of Directors may, for the better performance of its functions, establish such committees as it deems necessary to assist it on matters within its remit.

Thus, the Board of Directors has established the following committees: Executive Committee, Audit Committee, Appointments and Corporate Governance Committee, Remuneration Committee, Risk and Compliance Committee and Technology and Cybersecurity Committee.

The committees of the Board of Directors, except the Executive Committee, are composed by majority of independent directors (the Audit Committee and the Risk and Compliance Committee are composed exclusively by independent directors).

Below is the composition of each committee as of December 31, 2024:

| Directors                      |     | Executive Committee |     | Audit Committee |     | Appointments and Corporate Governance Committee |     | Remunerations Committee |     | Risk and Compliance Committee |     | Technology and Cybersecurity Committee |
| Carlos Torres Vila             |     | X                   |     |                 |     |                                                 |     |                         |     |                               |     | X                                      |
| Onur Genç                      |     | X                   |     |                 |     |                                                 |     |                         |     |                               |     |                                        |
| José Miguel Andrés Torrecillas |     | X                   |     | X               |     | X                                               |     |                         |     |                               |     |                                        |
| Jaime Caruana Lacorte          |     | X                   |     |                 |     | X                                               |     |                         |     | X                             |     |                                        |
| Enrique Casanueva Nárdiz       |     |                     |     | X               |     |                                                 |     |                         |     | X                             |     |                                        |
| Sonia Dulá                     |     |                     |     | X               |     |                                                 |     |                         |