Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 177

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 177
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 of which will be calculated taking into account the employee’s remuneration and tenure, and which in no case will be paid in the event of disciplinary dismissal by decision of the employer based on a serious dereliction of duties by the employee. 23 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES Indicate whether, in addition to the circumstances provided for by law, these contracts are required to be communicated to and/or approved by bodies of the company or its group. If so, specify the procedures, the circumstances provided for and the nature of the bodies responsible for such approval or communication: C.2. Committees of the board of Directors C.2.1 Detail all of the committees of the board of Directors, their members and the proportion of executive, proprietary, independent and other external Directors sitting thereon: Board of Directors General meeting Body that authorises the clauses â^š Yes No Is the general meeting informed about these clauses? â^š APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE Name Role Type JOSÉ MIGUEL ANDRÉS TORRECILLAS CHAIR Independent JAIME FÉLIX CARUANA LACORTE MEMBER Independent RAÚL CATARINO GALAMBA DE OLIVEIRA MEMBER Independent BELÉN GARIJO LÓPEZ MEMBER Other external CRISTINA DE PARIAS HALCÓN MEMBER Other external % of executive Directors 0.00 % of proprietary Directors 0.00 % of independent Directors 60.00 % of other external Directors 40.00 REMUNERATION COMMITTEE Name Role Type ANA LEONOR REVENGA SHANKLIN CHAIR Independent LOURDES MÁIZ CARRO MEMBER Independent ANA CRISTINA PERALTA MORENO MEMBER Independent CARLOS VICENTE SALAZAR LOMELÍN MEMBER Other external JAN PAUL MARIE FRANCIS VERPLANCKE MEMBER Independent % of executive Directors 0.00 % of proprietary Directors 0.00 24 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES % of independent Directors 80.00 % of other external Directors 20.00 RISK AND COMPLIANCE COMMITTEE Name Role Type RAÚL CATARINO GALAMBA DE OLIVEIRA CHAIR Independent JAIME FÉLIX CARUANA LACORTE MEMBER Independent ANA LEONOR REVENGA SHANKLIN MEMBER Independent SONIA DULA MEMBER Independent EN