BBVA (BANCO BILBAO VIZCAYA ARGENTARIA)

Corporation with Board of Directors
Bilbao, Spain
Closing date: December 31
Date of the Last Annual General Meeting: March 18 2022
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 600 ,
- Euro Stoxx 50
- E&B Banking
- Bloomberg - Gender Equality ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Carlos Torres VILA
Chair
Since over 3 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.2 years for elected by shareholders

Directors
average age 63.3 years
63.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

21 members

Senior Management Board

Onur GENÇ
Chief Executive Officer
Since over 3 years
Other directorships

21.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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