Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 140

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 140
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 the Board in the monitoring of technology and cybersecurity risks assigned to it in its regulations, additionally and supplementing the monitoring of all BBVA Group fi nancial and non-financial risks developed by the Risk and Compliance Committee, in support of the Board, which is justifi ed by the particular and technical nature of technology and cybersecurity related matters. Recommendation 53: Monitoring of compliance with the policies and regulations of the Company in environmental, social and corporate governance matters, as well as with internal codes of conduct, should be assigned to one Committee or entrusted to several Committees of the Board of Directors, whether the Audit Committee, the Appointments Committee, a specialized sustainability or corporate social responsibility committee or another specialized Committee that the Board of Directors, in furtherance of its powers of self-organization, may have chosen to create. And such a Committee should be composed only of non-executivedirectors, the majority being independent and specifi cally assigned the minimum duties set out in the following recommendation. To complement Recommendation 53, the oversight of the Bank’s compliance with policies and rules in the area of environmental, social and corporate governance, as well as internal codes of conduct, and other matters referred to in Recommendation 54, is attributed, in a coordinated 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 .139.. fashion, to several Board Committees, depending on their respective remits. More specifi cally, these powers are attributed to the Appointments and Corporate Governance Committees, the Audit Committee and the Risk and Compliance Committee, all of which are composed exclusively of non-executivedirectors and include a signifi cant number of independent directors. In accordance with their functions, the Appointments and Corporate Governance Committee periodically assesses and reviews BBVA’s Corporate Governance System; and the Audit Committee is responsible for overseeing the process of drawing up and presenting the related public information. Meanwhile, the Risk and Compliance Committee monitors the trend in all the Group’s fi nancial and non-financial risks, which provides it with a global and complete vision of all risks, including those associated with sustainability (transition and climate change risk) and their integration into the Group’s risk analysis and management, included in the Group’s Risk Appetite Framework, in coordination with the rest of the Committees (through different reports and “cross” membership) to which, due to their expertise, the Board has assigned specifi c non-financial risk functions. Likewise,