Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 163

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 163
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3 Fill in the following tables on the board members and their Directorship type: Name or corporate name of the director Type of Director at the time of departure Date of most recent appointment Departure date Specialised committees of which the Director was a member Indicate if departure occurred before the end of the mandate No data EXECUTIVE DIRECTORS Name or corporate name of the Director Position within the company’s organisational structure Profi le CARLOS TORRES VILA Chair Chair of the Board of Directors of BBVA. He was Chief Executive Offi cer of BBVA from May 2015 to December 2018, Head of Digital Banking from 2014 to 2015 and Head of Strategy and Corporate Development from 2008 to 2014. In addition, he previously held positions of responsibility at other companies, with his roles as Chief Financial Offi cer, Corporate Head of Strategy and member of the Executive Committee of Endesa being of particular note, as well as as partner at McKinsey & Company. He completed his studies in Electrical Engineering (Bachelor of Sciences) at the Massachusetts Institute of Technology (MIT), where he also earned a degree in Business Administration. He obtained a Master in Management (MS) from the MIT Sloan School of Management and also holds a Law Degree from UNED. DELEGATED POWERS He holds the widest-ranging representative and management powers in line with his duties as executive Chair of the Company. 9 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES ONUR GENÇ Chief Executive Offi cer Chief Executive Offi cer of BBVA. He served as Chair and CEO of BBVA USA and as BBVA’s Country Manager in the United States from 2017 to December 2018, and served as Deputy CEO of Garanti BBVA between 2015 and 2017 and Executive Vice President of Retail and Private Banking and Payment Systems in said entity between 2012 and 2015. He has also held positions of responsibility at various McKinsey & Company offi ces, having previously been a senior partner and manager of its offi ce in Turkey. He holds a Bachelor of Science (BSc) in Electrical Engineering from Boğaziçi University (Turkey) and a Master of Business Administration (MSIA/MBA) from Carnegie Mellon University (United States). DELEGATED POWERS He holds the widest-ranging representative and management powers in line with his duties as Chief Executive Offi cer of the Company. Total number of executive Directors 2 % of