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

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 6
---
2018 M M M Enrique Casanueva Nardiz Independent Director 2024 M M Sonia Dulá Independent Director 2023 M M Belén Garijo López External Director 2012 M M Connie Hedegaard Koksbang* Independent Director 2022 M Lourdes Máiz Carro Independent Director 2014 M M Cristina de Parias Halcón External Director 2024 M M Ana Peralta Moreno Independent Director 2018 M M Ana Revenga Shanklin Independent Director 2020 C M M Carlos Salazar Lomelín External Director 2020 M Jan Verplanck Independent Director 2018 M M *Expiration of 3-yearterm on 2025´s AGM “C”: Chair “M”: Member 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 ..8.. In order to better perform its duties, the Board of Directors has established a total of 6 Committees composed of directors with specific knowledge within their respective areas of activity, and which also have a cross-composition structure to ensure efficient interaction. The Committees play a key role in BBVA’s Corporate Governance System, as they support the Board in its decision-making and in the supervision and control of the Group’s management and the decisions taken in execution thereof, based on a clear allocation of duties among the various Committees. The Corporate Governance System integrates a balanced leadership model that helps ensure its proper functioning and effectiveness. Thus, it has an executive Chair and a Chief Executive Officer, both with clearly separated positions and who have been assigned different functions and responsibilities at executive level, an independent director who holds the position of Deputy Chair and an independent director who holds the position of Lead Director and whose duties are clearly set out in the Regulations of the Board. Within this structure, the Chair is responsible for leading the Board, driving the Group’s strategy and transformation process, as well as the Bank’s institutional representation, while the CEO, who also reports directly to the Board of Directors, is responsible for steering the Group’s business and managing its day-to-dayrunning. In the performance of their duties, BBVA’s executive directors are assisted by the other members of the Group’s Senior Management, whom they direct and coordinate in carrying out their activity and in their reporting to the corporate bodies. SUSTAINABILITY GOVERNANCE by the corporate bodies is centered around the Board, which defines the strategy in this regard and oversees its implementation across