Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 3

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 3
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 the Technology and Cybersecurity Committee 87 6.8.3. Activities of the Technology and Cybersecurity Committee during the financial year 89 7. Annual assessment of the Board and its Committees (C.1.17 and C.1.18) 90 8. Directors’ Remuneration (C.1.13) 93 9. Culture and values 95 10. Senior Management (C.1.14) 97 10.1. Senior Management Selection Policy (540LSC) 99 10.2. Remuneration of Senior Management (C.1.14) 100 10.3. Severance payments, guarantee or shield clauses (C.1.39) 100 11. Auditors 101 11.1. Auditors’ independence (C.1.30) 101 11.2. Audit report (C.1.33) 102 12. Related-party and intra-group transactions 103 12.1. Procedure for the approval of related-party transactions (D.1) 103 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 ..4.. 12.2. Intragroup transactions (D.4) 105 12.3. Conflicts of interest (D.6) 105 13. Risk management and control systems 107 13.1. Risk governance at BBVA (E.2) 107 13.2. General Risk Management and Control Model (E.1) 111 13.3. Risk Appetite Framework (E.4) 112 13.4. Internal Control Model (E.6) 113 13.5. Other issues related to risk management and control (E.3) 115 14. Internal control and risk management systems for the financial reporting process (ICFR) 117 14.1. Preparation and monitoring of financial information (F.1.1 and F.1.2) 117 14.2. Financial reporting risk assessment (F.2.1) 120 14.3. Financial reporting control activities (F.3) 123 14.4. Information and disclosure of financial information (F.4) 125 14.5. Supervision of the system’s functioning (F.5) 126 14.5.1