Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 38

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 38
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um Foundation. Lourdes Máiz Carro Provides training activities. Cristina de Parias Halcón Member of the Advisory Board of BUPA Europe & Latin América Advisory Board. Jan Verplancke Member of ALJ’s Data and Technology Advisory Committee (Abdul Latif Jameel). Category Number of female Directors % of all Directors of each category Financial year 2024 Financial year 2023 Financial year 2022 Financial year 2021 Financial year 2024 Financial year 2023 Financial year 2022 Financial year 2021 Executive 0 0 0 0 0,00% 0,00% 0,00% 0,00% Proprietary 0 0 0 0 0,00% 0,00% 0,00% 0,00% Independent 5 6 5 4 50% 60% 50% 40% Other External 2 0 1 1 66,66% 0,00% 33,33% 33,33% Total 7 6 6 5 46,67% 40% 40% 33,33% 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. NUMBER OF FEMALE DIRECTORS Committees Financial year 2024 Financial year 2023 Financial year 2022 Financial year 2021 Number % Number % Number % Number % Executive Committee 1 20% 1 16.66% 1 16.66% 1 16.66% Audit Committee 4 66.66% 4 66.66% 3 60% 3 60% Appointments and Corporate Governance Committee 2 40% 1 20% 2 40% 2 40% Remuneration Committee 3 60% 4 66.66% 3 60% 3 60% Risk and Compliance committee 2 40% 2 40% 2 40% 2 40% Technology and Cybersecurity Committee 2 40% 1 20% 1 20% —

Annual Corporate Governance Report of BBVA .40.5.1.5. Diversity of knowledge, experience and skills on the Board The BBVA Board of Directors seeks to promote diversity in the composition of the Bank’s corporate bodies, so that they have