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

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 25
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 as directors of the Bank, following the Company’s General Shareholders’ Meeting held on March 15, 2024. Name Role on the Board Birth year Category Date of fi rst appointment Date of recent appointment Carlos Torres Vila Chair 1966 Executive 04/05/2015 18/03/2022 Onur Genç Chief Executive Offi cer 1974 Executive 20/12/2018 18/03/2022 José Miguel Andrés Torrecillas Deputy Chair 1955 Independent 13/03/2015 15/03/2024 Jaime Caruana Lacorte Director 1952 Independent 16/03/2018 15/03/2024 Enrique Casanueva Nárdiz Director 1961 Independent 15/03/2024 15/03/2024 Sonia Dulá Director 1961 Independent 17/03/2023 17/03/2023 Raúl Galamba de Oliveira Lead Director 1964 Independent 13/03/2020 17/03/2023 Belén Garijo López* Director 1960 Other External 16/03/2012 15/03/2024 Connie Hedegaard Koksbang Director 1960 Independent 18/03/2022 18/03/2022 Lourdes Máiz Carro Director 1959 Independent 14/03/2014 17/03/2023 Cristina de Parias Halcón Director 1965 Other External 15/03/2024 15/03/2024 Ana Peralta Moreno Director 1961 Independent 16/03/2018 15/03/2024 Ana Revenga Shanklin Director 1963 Independent 13/03/2020 17/03/2023 Carlos Salazar Lomelín Director 1951 Other External 13/03/2020 17/03/2023 Jan Verplancke Director 1963 Independent 16/03/2018 15/03/2024 *Director Belén Garijo was re-electedto her position by the General Shareholders’ Meeting held in March 2024, with the category of “other external” for having been an independent director of the Bank for a continuous period of more than 12 years. (C.1.3) This English version is a translation of the original in Spanish for information purposes only. In case of discrepancy the original in Spanish shall