Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 1

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 1
---
) 20 4.2. General Meeting attendance data (B.4) 21 4.3. General Meetings held in financial year 2024 22 4.3.1. Resolutions adopted at the 2024 Annual General Meeting 23 4.3.2. Resolutions adopted at the 2024 Extraordinary General Shareholders’ Meeting 24 5. Board of Directors 25 5.1. Board composition (C.1.2) 26 5.1.1. Profiles of the members of the Board of Directors (C.1.3, C.1.9) 27 5.1.2. Time commitment and dedication 35 5.1.2.1 Positions held by directors at other Group companies (C.1.10) 37 5.1.2.2 Position held by directors at other listed and unlisted entities (C.1.11) 38 5.1.2.3 Other paid activities 39 5.1.3. Female directors on the Board (C.1.4) 39 5.1.4. Number of female directors sitting on Board Committees (C.2.2) 39 5.1.5. Diversity of knowledge, experience and skills on the Board 40 5.1.6. Training of the Board of Directors 43 5.2. Selection, appointment, re-electionand removal of directors (C.1.16, C.1.19, C.1.23, C.1.36 and C.1.37) 44 5.2.1. Board of Directors selection, suitability and diversity policy (C.1.5, C.1.6, C.1.7) 44 5.2.2. Procedures for selection, appointment, re-electionand removal of members of the Board of Directors 47 5.3. Structure of the Board of Directors (C.1.2) 50 5.4. Functioning of the Board 53 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 (ACGR) COMPANY NAME: Banco Bilbao Vizcaya Argentaria, S.A. REGISTERED OFFICE: Plaza de San Nicolás, número 4, 48005, Bil