Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 162

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 162
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 CHAIR 04/05/2015 18/03/2022 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING LOURDES MÁIZ CARRO Independent DIRECTOR 14/03/2014 17/03/2023 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING JOSÉ MIGUEL ANDRÉS TORRECILLAS Independent DEPUTY CHAIR 13/03/2015 15/03/2024 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING JAN PAUL MARIE FRANCIS VERPLANCKE Independent DIRECTOR 16/03/2018 15/03/2024 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING ONUR GENÇ Executive CHIEF EXECUTIVE OFFICER 20/12/2018 18/03/2022 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING RAÚL CATARINO GALAMBA DE OLIVEIRA Independent INDEPENDENT LEAD DIRECTOR 13/03/2020 17/03/2023 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING SONIA DULA Independent DIRECTOR 17/03/2023 17/03/2023 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING CARLOS VICENTE SALAZAR LOMELÍN Other external DIRECTOR 13/03/2020 17/03/2023 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING 7 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES Name or corporate name of the director Representative Type of Director Position on the Board Date of fi rst appointment Date of most recent appointment Election procedure CRISTINA DE PARIAS HALCÓN Other external DIRECTOR 15/03/2024 15/03/2024 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING ENRIQUE CASANUEVA NÁRDIZ Independent DIRECTOR 15/03/2024 15/03/2024 RESOLUTION OF THE GENERAL SHAREHOLDE RS’ MEETING Total number of Directors 15 8 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES Indicate any departures, whether resulting from resignation or resolution of the general meeting, that occurred on the board of Directors during the reporting period: C.1.