Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 166

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 166
---
 España, S.A. until April 2016. She has also been a director of several companies, including Renfe, GIF (Gerencia de Infraestructuras Ferroviarias — Railway Infrastructure Administrator, now ADIF), the ICO (Instituto de Crédito Ofi cial — Offi cial Credit Institution), 11 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES EXTERNAL INDEPENDENT DIRECTORS Name or corporate name of the director Profi le INISAS, Compañía de Seguros y Reaseguros, S.A., Aldeasa, Almacenaje y Distribución, and Banco Hipotecario. She worked in Research, giving classes in Metaphysics and Theory of Knowledge at the Complutense University of Madrid for fi ve years. She became an Attorney for the State and held various positions of responsibility in Public Administration, including General Director of Administrative Organization, General Director of Sociedad Estatal de Participaciones Patrimoniales (SEPPA) at the Ministry of Economy and Finance, and Technical General Secretary of the Ministry of Agriculture, among others She holds a degree in Law and in Philosophy and Educational Sciences and a PhD in Philosophy. JAN PAUL MARIE FRANCIS VERPLANCKE He is CEO of Vestraco S.à.r.l. and advisor to Abdul Latif Jameel’s internal advisory board. He was a non-executivedirector of Cambridge Solutions (India) from 2006 to 2009 and a non-executivedirector of Monitise (United Kingdom) from 2008 to 2011. He was previously Chief Information Offi cer (CIO) and Group Head of Technology and Banking Operations at Standard Chartered Bank (2004–2015), Vicepresident of Technology and CIO for EMEA at Dell (1999–2004), as well as Vicepresident and Chief of Architecture and Vicepresident of Information of the Youth Category at Levi Strauss (1994–1999). He holds a Bachelor of Science, specializing in Computer Science, from the Programming Centre of the North Atlantic Treaty Organization (NATO) in Belgium. RAÚL CATARINO GALAMBA DE OLIVEIRA Lead Director of BBVA. Chair of the Board of Directors of CTT—Correios de Portugal and member of the Board of Directors of the companies José de Mello Capital and José de Mello Saúde. His career has been closely linked