Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 5

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 5
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 provided for in the regulations applicable to the Company, are required. 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 ..6.. BBVA has a one-tiermanagement system, meaning that there is one collegiate body, the Board of Directors, as a core part of the Corporate Governance System, which have oversight and control functions over the management of the Bank and its Group, as well as management functions, making some of the most important decisions for the Group, while delegating the day-to-dayrunning of the business and the execution of the strategy to the executive team. The corporate bodies have a clear assignment of functions and a robust system of checks & balances to ensure their proper functioning, avoiding the concentration of power in a single person or body. At the closing date of the 2024 financial year, the Board was composed of a total of 15 directors, of whom two were executive directors and, of the remaining 13 non-executivedirectors, 10 had the category of independent directors and, the remaining 3, that of other external directors. The members of the Board of Directors have the knowledge, experience and skills needed to perform their duties, resulting in an appropriate composition of the Board as a whole. For these purposes, the Board periodically analyzes its composition, ensuring that it is aligned with the Group’s strategic needs and priorities. This is further enhanced by the continuous training programs for all Board members, in which they receive training from experts in various strategic matters for the Group. In terms of diversity, at year-end2024, BBVA’s Board of Directors had high levels of diversity in terms of gender, skills, knowledge and experience, both nationally and internationally. 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 . 7.. SKILLS AND DIVERSITY MATRIX OF THE BOARD COMPOSITION Director Role in the Board Year of fi rst appointment Executive Committee Audit Committee Appointments & Corporate Governance Committee Remuneration Committee Risk & Compliance Committee Technology & Cybersecurity Committee Carlos Torres Vila* Chair 2015 C C Onur Genç * Chief Executive Offi cer 2018 M Raúl Galamba de Oliveira Lead Independent Director 2020 M C M José Miguel Andrés Torrecillas Independent Deputy Chair 2015 M C C Jaime Félix Caruana Lacorte Independent Director