REG - Banco Bil.Viz.Argent - Board of Directors changes <Origin Href="QuoteRef">BBVA.MC</Origin>

Banco Bilbao Vizcaya Argentaria SAAnnouncement

01/06/2017 07:00

RNS Number : 7773G
Banco Bilbao Vizcaya Argentaria SA
31 May 2017
COMISION NACIONAL DEL MERCADO DE VALORES
(SPANISH SECURITIES EXCHANGE COMMISSION)
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), pursuant to Securities Market legislation, hereby files the following 
RELEVANT EVENT
Today, the BBVA Board of Directors resolved the following changes in the composition of the institution's governing bodies:
- To accept the resignation presented by the director, Mr. Andrew Stott, on personal grounds, and to amend the composition of the Board's Risks, Remuneration and IT & Cybersecurity Committees, which will henceforth stand as follows:
Risks Committee
Chairman: Mr. Juan Pi Llorens
Members:  Mr. Jos Miguel Andrs Torrecillas
 Mrs. Susana Rodrguez Vidarte
 Mr. Carlos Loring Martnez de Irujo
 Mr. Jos Maldonado Ramos
Remuneration Committee
Chairman:  Mrs Beln Garijo Lpez
Members:  Mr. Jos Antonio Fernndez Rivero
 Mrs. Lourdes Miz Carro 
 Mr. Carlos Loring Martnez de Irujo
IT & Cybersecurity Committee
Chairman: Mr. Carlos Torres Vila
Members: Mr. Juan Pi Llorens
 Mr. Jos Antonio Fernndez Rivero
 Mr. Toms Alfaro Drake
 Mr. Sunir Kapoor.
In Mexico DF, 31st May, 2017

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