Banco Bilbao Vizcaya Argentaria SA Changes to the composition of Board Committees
27 April 2024 - 2:16AM
RNS Regulatory News
RNS Number : 2897M
Banco Bilbao Vizcaya Argentaria SA
26 April 2024
Banco Bilbao Vizcaya Argentaria, S.A.
("BBVA"),
in compliance with the Securities Market legislation, hereby
notifies the following:
OTHER RELEVANT
INFORMATION
BBVA's Board of Directors, in its
meeting held on 26 April 2024, has approved changes to the
composition of its committees, which will be composed of the
following directors:
Executive
Committee:
Chair:
Mr. Carlos Torres
Vila
Members:
Mr. Onur
Genç
Mr. José Miguel
Andrés Torrecillas
Mr. Jaime Caruana
Lacorte Mrs. Belén Garijo
López
Audit
Committee:
Chair:
Mr. José Miguel
Andrés Torrecillas
Members:
Mr. Enrique
Casanueva Nárdiz
Mrs. Sonia
Dulá
Mrs. Connie
Hedegaard Koksbang Mrs. Lourdes Máiz
Carro
Mrs. Ana Peralta
Moreno
Risk and Compliance
Committee:
Chair:
Mr. Raúl Galamba de
Oliveira
Members:
Mr. Jaime Caruana
Lacorte
Mr. Enrique
Casanueva Nárdiz
Mrs. Sonia
Dulá
Mrs. Ana Revenga
Shanklin
Appointments and Corporate
Governance Committee:
Chair:
Mr. José Miguel
Andrés Torrecillas
Members:
Mr. Jaime Caruana
Lacorte
Mr. Raúl Galamba de
Oliveira Mrs. Belén Garijo
López
Mrs. Cristina de
Parias Halcón
Remuneration
Committee:
Chair:
Mrs. Ana Revenga
Shanklin
Members:
Mrs. Lourdes Máiz
Carro
Mrs. Ana Peralta
Moreno
Mr. Carlos Salazar
Lomelín
Mr. Jan
Verplancke
Technology and Cybersecurity
Committee:
Chair:
Mr. Carlos Torres
Vila
Members:
Mr. Raúl Galamba de
Oliveira
Mrs. Cristina de
Parias Halcón
Mrs. Ana Revenga
Shanklin
Mr. Jan
Verplancke
Madrid, 26
April 2024
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
MSCBLGDSUBDDGSL
Banco Bilbao Vizcaya Arg... (LSE:BVA)
Historical Stock Chart
From Apr 2024 to May 2024
Banco Bilbao Vizcaya Arg... (LSE:BVA)
Historical Stock Chart
From May 2023 to May 2024