REG - Banco Bil.Viz.Argent - Modification about composition of committees <Origin Href="QuoteRef">BBVA.MC</Origin>

Banco Bilbao Vizcaya Argentaria SAAnnouncement

01/04/2016 07:00

RNS Number : 8032T
Banco Bilbao Vizcaya Argentaria SA
31 March 2016
TO THE CNMV (SECURITIES EXCHANGE COMMISSION)
Banco Bilbao Vizcaya Argentaria, S.A. ("BBVA"), pursuant to the provisions of the Spanish Securities Market Act, notifies the following:
RELEVANT EVENT
The Board of Directors of BBVA, in its meeting held today 31st March, 2016, has resolved to modify the composition of its Committees (Executive Committee, Audit and Compliance Committee, Risk Committee, Appointments Committee and Remunerations Committee), and to create a new Committee on IT and Cybersecurity. 
Therefore, the Board Committees will have the following composition:
Executive Committee 
Chairman: 
Mr. Francisco Gonzlez Rodrguez
Members: 
Mr. Carlos Torres Vila 
Mr. Jos Maldonado Ramos
Mrs. Susana Rodrguez Vidarte
Mr. Jos Antonio Fernndez Rivero
Mr. Carlos Loring Martnez de Irujo
Audit and Compliance Committee:
Chairman: 
Mr. Jos Miguel Andrs Torrecillas
Members: 
Mr. Toms Alfaro Drake
Mrs. Beln Garijo Lpez
Mrs. Lourdes Miz Carro
Mr. Juan Pi Llorens
Risk Committee:
Chairman: 
Mr. James Andrew Stott
Members: 
Mr. Jos Miguel Andrs Torrecillas
Mr. Carlos Loring Martnez de Irujo
Mr. Jos Luis Palao Garca- Suelto
Mrs. Susana Rodrguez Vidarte
Appointments Committee:
Chairman: 
Mr. Toms Alfaro Drake
Members: 
Mr. Jos Miguel Andrs Torrecillas
Mrs. Lourdes Miz Carro
Mr. Jos Maldonado Ramos
Mrs. Susana Rodrguez Vidarte
Remunerations Committee:
Chairman:
Mr. Juan Pi Llorens
Members:
Mr. Jos Antonio Fernndez Rivero
Mrs. Beln Garijo Lpez
Mr. Jos Luis Palao Garca- Suelto
Mr. James Andrew Stott
IT and Cybersecurity Committee:
Chairman:
Mr. Carlos Torres Vila
Members:
Mr. Toms Alfaro Drake
Mr. Sunir Kumar Kapoor
Mr. Juan Pi Llorens
Mr. James Andrew Stott
In addition, the Board of Directors has approved the appointment of the independent director Mr. Jos Miguel Andrs Torrecillas, as Lead Director of the Board of Directors, in replacement of Mr. Jos Antonio Fernndez Rivero.
Likewise, the Board of Directors has approved the appointment of Mrs. Rosario Mirat Santiago, as Deputy Secretary to the Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A.
Madrid, March 31st, 2016

This information is provided by RNS
The company news service from the London Stock Exchange
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