Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 57

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 57
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 the Board of Directors; and analysis of deviations from the approved budget and, where appropriate, reporting such to the Board of Directors. NAME ROLE CATEGORY Carlos Torres Vila Chair Executive Onur Genç Member Executive José Miguel Andrés Torrecillas Member Independent Jaime Caruana Lacorte Member Independent Belén Garijo López Member Other external 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 .62.. III. On finances: Establishment of the bases and previous analysis of the proposals submitted to the Board of Directors relating to the Bank’s funding plan, its capital and liquidity structure, and its dividends policy; and adoption of implementation decisions of mandates expressly conferred on it by the Board of Directors in these fields. IV. Competencies relating to business risk: analysis of matters relating to business risk in the proposals and plans submitted to the Board of Directors.; and regarding reputational risk: analysis, assessment and management of matters relating to reputational risk. Functions of prior reporting on policies submitted to the Board of Directors and approval of general Group and Company policies: Analyse, prior to their consideration by the Board of Directors, the general Group and Company policies that, in accordance with the law or internal regulations, must be approved by the Board of Directors, except for policies relating to issues within other Board committees’ remit, which will be approved or reported to the Board beforehand by the corresponding committee. Monitoring and controlling functions: (i) Group activity and results; (ii) budgetary monitoring; (iii) progress of the Strategic Plan, through the key performance indicators established for this purpose.; (iv) monitoring of the Group’s liquidity and funding plan and capital situation, as well as of the activity of the Assets and Liabilities Committee; (v) monitoring of the evolution of the risk profile and the core metrics defined by the Board of Directors; (vi) share-price performance and changes in shareholder composition; (vii) analysis of the markets in which the Group carries out its activities; and (viii) progress of the projects and investments agreed upon within its remit, as well as those agreed upon by the Board of Directors at a strategic level. Decision-making powers on the following matters: (i) investments and divestments exceeding €50 million and not reaching €400 million, unless they are of a strategic nature due to their particular characteristics, in which case the decision will correspond to the Board of Directors; (ii) plans and