Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 149

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 149
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 the competent bodies, the procedures to be followed and the criteria to be used in each procedure. Section 5.2 Selection, appointment, re-electionand removal of directors (Subsection 5.2.2:Procedures for selection, appointment, re-electionand removal of members of the Board of Directors) C.1.17 Explain the extent to which the annual evaluation of the board has led to signifi cant changes in its internal organisation and in the procedures applicable to its activities. Section 7 – Annual assessment of the Board and its Committees C.1.18 For those fi nancial years in which an external consultant assisted with the evaluation, provide details of any business relationships that the consultant or any entity in their group maintains with this company or any company in its group. Section 7 – Annual assessment of the Board and its Committees C.1.19 Indicate the cases in which directors are required to resign. Section 5.2 Selection, appointment, re-electionand removal of directors (Subsection 5.2.2:Procedures for selection, appointment, re-electionand removal of members of the Board of Directors) C.1.20 Are supermajorities, other than those provided for by law, required for any type of decision? Section 5.4 Functioning of the Board (Sub-section5.4.2: Supervision and control model) C.1.21 Explain whether there are any specifi c requirements, other than those relating to directors, to be appointed Chair of the Board of Directors. Section 5.2 Selection, appointment, re-electionand removal of directors (Subsection 5.2.2:Procedures for selection, appointment, re-electionand removal of members of the Board of Directors) C.1.22 Indicate whether the Statutes or the Regulations of the Board establish any age limit for directors. Section 5.2 Selection, appointment, re-electionand removal of directors (Subsection 5.2.2:Procedures for selection, appointment, re-electionand removal of members of the Board of Directors) C.1.23 Indicate whether the articles of incorporation or Board regulations establish any term limits for independent directors other than those required by law or any additional requirements that are stricter than those provided by law. Section 5.2 Selection, appointment, re-electionand removal of directors (Subsection 5.2.2:Procedures for selection, appointment, re-electionand removal of members of the Board of Directors) C.