Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 172

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 172
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OR SONIA DULA Corporación Acciona Energías Renovables, S.A. DIRECTOR BELÉN GARIJO LÓPEZ Merck KGaA CHIEF EXECUTIVE OFFICER CONNIE HEDEGAARD KOKSBANG Danfoss A/S DIRECTOR LOURDES MÁIZ CARRO Actividades de Construcción y Servicios, S.A. DIRECTOR CRISTINA DE PARIAS HALCÓN Endesa, S.A. DIRECTOR CRISTINA DE PARIAS HALCÓN Sanitas Seguros, S.A. DIRECTOR CRISTINA DE PARIAS HALCÓN Diezma S.L. DIRECTOR ANA CRISTINA PERALTA MORENO Grenergy Renovables, S.A. DIRECTOR ANA CRISTINA PERALTA MORENO Inmobiliaria Colonial SOCIMI, S.A. DIRECTOR ANA LEONOR REVENGA SHANKLIN Revenga Ingenieros, S.A. DIRECTOR CARLOS VICENTE SALAZAR LOMELÍN Alsea, S.A.B. de C.V. DIRECTOR CARLOS VICENTE SALAZAR LOMELÍN Sukarne, S.A. de C.V. DIRECTOR CARLOS VICENTE SALAZAR LOMELÍN CYDSA Corporativo, S.A. de C.V. DIRECTOR 17 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES Name of the Director or representative Corporate name of the entity, whether listed or not Role JAN PAUL MARIE FRANCIS VERPLANCKE Vestraco S.A.R.L. CHIEF EXECUTIVE OFFICER 18 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES Indicate, where applicable, all paid activities of any nature engaged in by Directors or their representatives aside from those indicated in the table above. C.1.12 Indicate and, where applicable, explain whether the company has established any rules regarding the maximum number of company boards on which its Directors may sit, identifying, where applicable, where such rules are governed: [ â^š ] Yes [ ] No C.1.13 Indicate the amounts of the following items relating to the total remuneration of the board of Directors: C.1.14 Identify the members of senior management who are not also executive Directors, and indicate the total remuneration accrued in their favour throughout the financial year