Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 24

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 24
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 Board of Directors BBVA has a “one-tier”management system in the form of a single collegiate body, the Board of Directors, which is collectively responsible for performing the Bank’s most senior management of the Bank, along with supervision and control of management, all aimed at achieving the Bank’s Purpose and serving the corporate interest. As of December 31, 2024, BBVA’s Board of Directors comprised 15 directors, in accordance with the resolution passed at the Annual General Shareholders’ Meeting held on March 15, 2024, under item two on the agenda, and subject to the limits set out in the Company’s Bylaws (the maximum and minimum number of directors provided for in the Company’s Bylaws is 15 and 5, respectively). (C.1.1) Of the 15 members that make up BBVA’s Board of Directors, 2 are executive directors and 13 are non-executivedirectors. The rules on the functioning and internal regime of the Board of Directors, in accordance with applicable law and the Bylaws, are set out in the Regulations of the Board of Directors, which are available on the corporate website. In July 2024, Article 20 of the Board Regulations was amended to adapt the areas that report directly to the CEO as a result of the organizational changes approved by the Board of Directors, and which are described in section 10 of this report. (C.1.15) 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 .26.. 5.1. Board composition (C.1.2) At December 31, 2024, the Board of Directors had the following members, all of whom had been appointed via a resolution passed by the General Shareholders’ Meeting: The Company has no proprietary directors. (C.1.8) The Secretary of the Board (Domingo Armengol Calvo) does not have the status of director. (C.1.29) During the financial year 2024, there were no departures from the Board of Directors due to resignation or following a resolution of the General Meeting. (C.1.2) José Maldonado Ramos and Juan Pi LLorens ceased as members of the Board of Directors and from their positions on the Committees of which they were also members, due to the expiration of the term of office for which they had been appointed