Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 79

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 79
---
 Board of Directors, sets out the functions assigned to this Committee, which are listed below, without prejudice to any other functions assigned to it by applicable law or regulations, or by the Board of Directors itself from time to time: NAME ROLE CATEGORY Raúl Galamba de Oliveira Chair Independent Jaime Caruana Lacorte Member Independent Ana Revenga Shanklin Member Independent Sonia Dulá Member Independent Enrique Casanueva Nárdiz Member Independent 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 .82.. 1. Analyze, in accordance with the strategic basis set by the Board or the Executive Committee, and submit to the Board proposals on the Group’s risk control and management strategy, including the Group’s risk appetite and the setting of a risk level considered acceptable according to the risk profile and capital at risk, broken down by the Group´s businesses and areas. 2. Address the policies of control and management of the different risks of the Group, within its remit, in a manner that is consistent with the Risk Appetite Framework established by the Board. 3. Monitor the effectiveness of the Regulation & Internal Control function (which includes, inter alia, the Compliance, Internal Risk Control and Non-FinancialRisk units) and, in particular: (i) propose to the Board of Directors the appointment and removal of the head for the function; (ii) analyze and establish the objectives of the individual responsible for the function and assess their performance; (iii) ensure that the function has the resources necessary for the effective performance of their function; and (iv) approve the annual work plan of the function and monitor compliance thereof. 4. Receive monthly information from the head of Regulation and Internal Control function regarding the activities carried out by this area, as well as regarding any incidents that may arise, and verify that the Senior Management takes into account the conclusions and recommendations of his or her reports. 5. Monitor the evolution of the Group’s risks and their degree of compatibility with established strategies and policies, and with the Group’s Risk Appetite Framework, and oversee procedures, tools and risk measurement indicators established at Group level to obtain a global view of the Bank’s and the Group’s risks. Likewise, monitor compliance with prudential regulation and supervisory requirements regarding risks. 6. Analyze the risks associated with projects that are considered strategic for the Group or with corporate transactions to be submitted to consideration by the Board of Directors