REG - Banco Bil.Viz.Argent - Changes in BBVA’s Board of Directors

Banco Bilbao Vizcaya Argentaria SAAnnouncement

01/05/2026 07:01

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RNS Number : 6916C  Banco Bilbao Vizcaya Argentaria SA  30 April 2026

 

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the
Securities Exchange legislation, hereby files

 

 

OTHER RELEVANT INFORMATION

BBVA's Board of Directors, in its meeting held on 29 April 2026, has approved
to modify the composition of some of its committees, which will be composed of
the following directors:

 

Audit Committee:

 

Chair:

José Miguel Andrés Torrecillas

Members:

Enrique Casanueva Nárdiz

Sonia Dulá

Connie Hedegaard Koksbang

Jorge Montalbo Todolí

 

Remuneration Committee:

 

Chair:

Ana Revenga Shanklin

 

Members:

Sonia Dulá

Ana Peralta Moreno

Carlos Salazar Lomelín

Jan Verplancke

 

Risk and Compliance Committee:

 

Chair:

Raúl Galamba de Oliveira

 

Members:

Jaime Caruana Lacorte

Enrique Casanueva Nárdiz

Ana Peralta Moreno

Ana Revenga Shanklin

 

The composition of the Executive Committee, the Appointments and Corporate
Governance Committee, and the Technology and Cybersecurity Committee does not
suffer changes.

Madrid, 30 April 2026

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