Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 53

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 53
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’s corporate website (www.bbva.com), under “Shareholders and Investors”, “Corporate Governance and Remuneration Policy”, within the “Board Committees” section. There were no changes in the Regulations of the Committees in financial year 2024. (C.2.3) 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 .58.. 6.1. Composition of the Committees The Board Committees have a composition adapted to the functions ascribed to each of them, with a predominance of independent directors sitting on the non-executiveCommittees and the cross participation of their members on various committees, thus promoting the exchange of opinions, criteria and knowledge, and enriching the debate that takes place within the Board. Following the changes approved in April 2024, the composition of the various Board Committees at the end of financial year 2024 is as follows: Director Executive Committee Audit Committee Appointments and Corporate Governance Committee Remuneration Committee Risk and Compliance Committee Technology and Cybersecurity Committee Carlos Torres Vila C C Onur Genç M José Miguel Andrés Torrecillas M C C Jaime Caruana Lacorte M M M Enrique Casanueva Nárdiz M M Sonia Dulá M M Raúl Galamba de Oliveira M C M Belén Garijo López M M Connie Hedegaard Koksbang V Lourdes Máiz Carro M M Cristina de Parias Halcón M M Ana Peralta Moreno M M Ana Revenga Shanklin C M M Carlos Salazar Lomelín M Jan Verplancke M M “C”: Chair “M”: Member 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 .59.. EXECUTIVE COMMITTEE 5 Members Executive Chair 40% Independent 20% Other External 40% Executive 18 Meetings AUDIT 6 Members Independent Chair 100% Independent 0% Other External 0% Executive 13 Meetings APPOINTMENTS AND CORPORATE GOVERNANCE 5 Members Independent Chair 60% Independent 40% Other External 0% Executive 4 Meetings REMUNERATION 5 Members Independent Chair 80% Independent 20% Other External 0% Executive 5 Meetings RISKS AND COMPLIANCE 5 Members Independent Chair 100% Independent 0% Other