Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 69

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 69
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 9. Determine the procedure for assessing the performance of the Chair of the Board of Directors, the Chief Executive Officer, the Board of Directors as a whole and the Board’s committees, and to oversee its implementation. 10. Report on the quality and efficiency of the performance of the Board of Directors. 11. Report on the performance of the Chair of the Board of Directors and of the Chief Executive Officer, integrating for the latter the assessment made in this regard by the Executive Committee. 12. Examine and organise the succession of the Chair of the Board of Directors, the Chief Executive Officer and, where applicable, the Deputy Chair, in coordination with the Lead Director in the case of the Chair of the Board, and, where appropriate, submit proposals to the Board of Directors to ensure that the succession takes place in an orderly and planned manner. 13. Review the Board of Directors’ policy on the selection and appointment of members of the Senior Management, and submit recommendations to the Board when applicable. 14. Report on proposals for the appointment and removal of senior managers. 15. Regularly review and assess the Company’s corporate governance system and, where applicable, submit proposals to the Board of Directors, for approval or subsequent submission to the 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 .74.. General Shareholders’ Meeting, on any amendments and updates that would contribute to its implementation and continuous improvement. 16. Ensure compliance with the provisions applicable to directors contained in the Regulations of the Board or in the applicable laws. 17. Report, prior to any decisions that may be made by the Board of Directors, on all matters within its remit as provided for in the law, the Bylaws, the Regulations of the Board of Directors and these Regulations, and in particular on situations of conflict of interest of the directors. 6.5.3. Activities of the Appointments and Corporate Governance Committee during the financial year In the exercise of its assigned functions, the most relevant actions carried out by the Appointments and Corporate Governance Committee during the 2024 financial year are those detailed below, having submitted to the Board of Directors, where appropriate, the corresponding proposals for resolutions and regularly reporting on its activity. Self-assessment of the Board of Directors, the Chair and the CEO In 2024, the Appointments and Corporate Governance Committee, in exercise of the functions entrusted to it, led the annual self-ass