Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 34

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 34
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 directors must comply with the legal requirements needed to hold office, in accordance with prevailing law and regulations. They must also possess the availability and dedication required at all times for the performance of their duties as directors, including when discharging their functions as Committee members. Directors are required to attend meetings of the corporate bodies of which they are members, except for justified reasons, participating in the deliberations, discussions and debates that arise on the matters submitted for their consideration, and must personally attend the sessions held. However, as set forth in Article 26 of the Regulations of the Board of Directors, if it is not possible for a director to attend a Board meeting, they may authorize another director to act as their proxy and cast votes on their behalf, by sending a letter or email to the Company with the information needed by the proxy director to follow the absent director’s instructions. Applicable legislation states, however, that non-executivedirectors may only grant their proxy to a fellow non-executivedirector. This system also applies to attendance at meetings of the Committees of the Board of Directors (C.1.24). Below is the number of meetings held by the Board and its different Committees during financial year 2024 (C.1.25), as well as a detail of the attendance of the Directors at such meetings: NUMBER OF MEETINGS Corporate bodies Number of meetings in 2024 Board of Directors 17 Executive Committee 18 Audit Committee 13 Appointments and Corporate Governance Committee 4 Remuneration Committee 5 Risk and Compliance Committee 23 Technology & Cybersecurity Committee 7 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 .36.. ATTENDANCE OF THE BOARD MEMBERS (*) Director Board of Directors Executive Committee Audit Committee Appointments & Corporate Governance Committee Remuneration Committee Risk & Compliance Committee Technology and Cybersecurity Committee Carlos Torres Vila 17/17 18/18 7/7 Onur Genç 17/17 18/18 José Miguel Andrés Torrecillas 17/17 18/18 13/13 4/4 Jaime Caruana Lacorte 17/17 18/18 6/6 3/3 23/23 Enrique Casanueva Nárdiz 13/13 7/7 14/14 Sonia Dulá 16/17 12/13 23/23 Raúl Galamba Oliveira