Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 164

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 164
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 all Directors 13.33 EXTERNAL PROPRIETARY DIRECTORS Name or corporate name of the director Name or corporate name of the signifi cant shareholder represented by the Director or that proposed the Director’s appointment Profi le No data EXTERNAL INDEPENDENT DIRECTORS Name or corporate name of the director Profi le ANA CRISTINA PERALTA MORENO She is a member of the Board of Directors of the companies Grenergy Renovables, S.A. and Inmobiliaria Colonial SOCIMI, S.A. and also sits on the Professional Board of ESADE Business School. She has held various positions at a number of fi nancial institutions, notably serving as an independent director at Grupo Lar Holding Residencial, S.A.U. (2017–2018), independent director at Deutsche Bank SAE (2015–2018), independent director at Banco Etcheverría (2013–2014), and Senior Advisor at Oliver Wyman Financial Services (2012–2018). She has also served as Chief Risk Offi cer and a member of the Management Committee of Bankinter (2004–2008), and Chief Risk Offi cer and member of the Management Committee of Banco Pastor (2008–2011). 10 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES EXTERNAL INDEPENDENT DIRECTORS Name or corporate name of the director Profi le She holds a degree in Economics and Business Administration from the Complutense University of Madrid, a Master’s in Economic-Financial Management from CEF, a Program for Management Development (PMD) from Harvard Business School, and a Senior Business Management Program from IESE. ANA LEONOR REVENGA SHANKLIN She is Chair of the Board of Trustees of the ISEAK Foundation, member of the Board of Trustees of the BBVA Microfi nance Foundation, and member of the Advisory Board of ESADE EcPol – Center for Economic Policy and Political Economy (since 2019). She also worked as Associate Professor at the Walsh School of Foreign Service, Georgetown University from 2019 to 2021, and was Senior Fellow at Brookings Institution between 2018 and 2023. Her career has been linked mainly to the World Bank, where, after holding several technical and management positions in East Asia and the Pacifi c, Europe and Central Asia, Latin America and the Caribbean, she held several leadership positions, including Senior director of Global Poverty & Equity