Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027343
Chunk: 68

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 68
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3) Directors appointed at the General Meeting held on March 15, 2024. Remuneration in 2024 corresponding to the term in office in that financial year. (4) Directors who left office on March 15, 2024. Remuneration in 2024 corresponding to the term in office in that financial year. (5) Director who left office on March 17, 2023. Remuneration in 2023 corresponding to the term in office in that financial year. B. Remuneration in kind – 2024 In 2024, the Bank paid remuneration in kind totaling €112 thousand, corresponding to healthcare and accident insurance premiums for non-executive directors. Non-executive directors 1 Board of Directors Executive Committee Audit Committee Risk and Compliance Committee Remuneration Committee Appointments and Corporate Governance Committee Technology & Cybersecurity Committee Other positions 2 Total 2024 2023 José Miguel Andrés Torrecillas 129 167 165 ? ? 115 ? 50 625 593 Jaime Caruana Lacorte 129 167 22 107 ? 31 ? ? 455 502 Enrique Casanueva Nárdiz 3 107 ? 44 71 ? ? ? ? 223 ? Sonia Dulá 129 ? 66 107 ? ? ? ? 302 223 Raúl Galamba de Oliveira 129 ? ? 214 ? 46 43 80 512 461 Belén Garijo López 129 167 ? ? 36 46 ? ? 378 416 Connie Hedegaard 129 ? 66 ? ? ? ? ? 195 173 Lourdes Máiz Carro 129 ? 66 ? 43 ? ? ? 238 238 José Maldonado Ramos 4 32 42 ? ? ? 12 ? ? 85 342 Cristina de Parias Halcón 3 107 ? ? ? ? 31 29 ? 167 ? Ana Peralta Moreno 129 ? 66 ? 43 ? ? ? 238 238 Juan Pi Llorens 4 32 ? ? 27 ? 12 11 ? 81 361 Ana Revenga Shanklin 129 ? ? 107 86 ? 43 ? 364 307 Susana Rodríguez Vidarte 5 ? ? ? ? ? ? ? ? ? 112 Carlos Salazar Lomelín 129 ? ? ? 43 ? ? ?