Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 179

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 179
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ANIES C.2.2 Fill in the following table with information on the number of female Directors sitting on the committees of the board of Directors as of the end of the last four financial years: Number of female Directors Financial year 2024 Financial year 2023 Financial year 2022 Financial year 2021 Number % Number % Number % Number % APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 2 40.00 1 20.00 2 40.00 2 40.00 REMUNERATION COMMITTEE 3 60.00 4 66.66 3 60.00 3 60.00 RISK AND COMPLIANCE COMMITTEE 2 40.00 2 40.00 2 40.00 2 40.00 TECHNOLOGY & CYBERSECURITY COMMITTEE 2 40.00 1 20.00 1 20.00 0 0.00 EXECUTIVE COMMITTEE 1 20.00 1 16.66 1 16.66 1 16.66 AUDIT COMMITTEE 4 66.66 4 66.66 3 60.00 3 60.00 27 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES D. RELATED-PARTY TRANSACTIONS AND INTRA-GROUP TRANSACTIONS D.2. Individually detail transactions that are significant due to their amount or content entered into between the company or its subsidiaries and shareholders holding 10% or more of the voting rights or represented on the board of Directors of the company, and indicate the competent body for the approval thereof and whether any affected shareholder or Director abstained from voting thereon. If the board is the competent body, indicate whether the proposed resolution was approved by the board without a majority of the independent Directors having voted against such proposal: D.3. Individually detail transactions that are significant due to their amount or content entered into between the company or its subsidiaries and Directors or executives of the company, including transactions entered into with entities controlled or jointly controlled by the Director or executive, and indicate the competent body for the approval thereof and whether any affected shareholder or Director abstained from voting thereon. If the board is the competent body, indicate whether the proposed resolution was approved by the board without a majority of the independent directors having voted against such proposal: Name or corporate name of the shareholder