Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 2

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 2
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bao (Bizkaia) TAX NUMBER (NIF): A-48265169

Annual Corporate Governance Report of BBVA . 3.. 5.4.1. Decision-making model 54 5.4.2. Supervision and control model 54 5.4.3. Reporting model 55 6. Board Committees 57 6.1. Composition of the Committees 58 6.2. Rules of organization and functioning of the Committees 59 6.3. Executive Committee 61 6.3.1. Composition of the Executive Committee (C.2.1) 61 6.3.2. Functions of the Executive Committee 61 6.3.3. Activities of the Executive Committee during the financial year 63 6.4. Audit Committee 65 6.4.1. Composition of the Audit Committee (C.2.1) 65 6.4.2. Functions of the Audit Committee 66 6.4.3. Activities of the Audit Committee during the financial year 68 6.4.4. Oversight of Financial Information (C.1.27 and C.1.28) 70 6.5. Appointments and Corporate Governance Committee 72 6.5.1. Composition of the Appointments and Corporate Governance Committee (C.2.1) 72 6.5.2. Functions of the Appointments and Corporate Governance Committee 73 6.5.3. Activities of the Appointments and Corporate Governance Committee during the financial year 74 6.6. Remuneration Committee 77 6.6.1. Composition of the Remuneration Committee (C.2.1) 77 6.6.2. Functions of the Remuneration Committee 77 6.6.3. Activities of the Remuneration Committee during the financial year 78 6.7. Risk and Compliance Committee 81 6.7.1. Composition of the Risk and Compliance Committee (C.2.1) 81 6.7.2. Functions of the Risk and Compliance Committee 81 6.7.3. Activities of the Risk and Compliance Committee during the financial year 83 6.8. Technology & Cybersecurity Committee 87 6.8.1. Composition of the Technology and Cybersecurity Committee (C.2.1) 87 6.8.2. Functions of