REG - Banco Bil.Viz.Argent - New Composition BD Committees

Banco Bilbao Vizcaya Argentaria SAAnnouncement

30/04/2020 07:13

RNS Number : 4563L
  
Banco Bilbao Vizcaya Argentaria SA
  
30 April 2020
  
 

 
 
TO THE CNMV 
(SECURITIES EXCHANGE COMMISSION)
 
 
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Exchange legislation, hereby files the following:
 
 
OTHER RELEVANT INFORMATION
 
 
In its meeting held today, 29 April 2020, BBVA's Board of Directors has resolved to change the composition of the following Board committees: Executive Committee; Remunerations Committee; Risk and Compliance Committee; and Technology and Cybersecurity Committee; in order to adapt them to the Board's new composition.
 
In light of the above, the composition of BBVA's Board of Directors committees is as follows:
 
Executive Committee
 
Chair:
Mr. Carlos Torres Vila
 
Members:
Mr. Onur Genç
Mr. José Miguel Andrés Torrecillas
Mr. Jaime Caruana Lacorte
Mr. José Maldonado Ramos
Ms. Susana Rodríguez Vidarte
 
Audit Committee
 
Chair:
Mr. Jaime Caruana Lacorte
 
Members:
Mr. José Miguel Andrés Torrecillas 
Ms. Belén Garijo López
Ms. Lourdes Máiz Carro
Ms. Ana Peralta Moreno




 
 
Appointments and Corporate Governance Committee
 
Chair:
Mr. José Miguel Andrés Torrecillas
 
Members:
Ms. Belén Garijo López
Mr. José Maldonado Ramos
Mr. Juan Pi Llorens
Ms. Susana Rodríguez Vidarte
 
Remunerations Committee
 
Chair:
Ms. Belén Garijo López
 
Members:
Ms. Lourdes Máiz Carro
Ms. Ana Peralta Moreno
Mr. Carlos Salazar Lomelín
Mr. Jan Verplancke
 
Risk and Compliance Committee
 
Chair:
Mr. Juan Pi Llorens
 
Members:
Mr. Jaime Caruana Lacorte
Mr. Raúl Galamba de Oliveira
Ms. Ana Revenga Shanklin
Ms. Susana Rodríguez Vidarte
 
Technology and Cybersecurity Committee
 
Chair:
Mr. Carlos Torres Vila
 
Members:
Mr. Raúl Galamba de Oliveira
Mr. Sunir Kumar Kapoor
Mr. Juan Pi Llorens
Mr. Jan Verplancke
 
 
Bilbao, 30 April 2020


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