Governance BBVA

BBVA

ES0113211835

Banks

Real-time Estimate Tradegate Other stock markets 03:47:48 2024-09-19 EDT			5-day change	1st Jan Change
9.522 ^EUR	+0.63%		+5.27%	+16.05%

09-18	European Equities Traded in the US as American Depositary Receipts Tread Water in Wednesday Trading	MT
09-18	Big banks in Britain eyed by watchdog over low saving rates	RE

Executive Committee: BBVA

Manager

Positions heldSince

Onur Genç

50 year

Chief Executive Officer

2018-12-19

José Luis Elechiguerra Joven

46 year

Chief Tech/Sci/R&D Officer

2019-12-31

Patricia Bueno

52 year

Investor Relations Contact

2021-03-21

Ana Fernández Manrique

59 year

Comptroller/Controller/Auditor

2019-06-30

Domingo Armengol Calvo

58 year

Corporate Secretary

2008-12-31

Maria Luisa Gómez Bravo

Director of Finance/CFO

2023-08-31

Joaquín Gortari Díez

59 year

Comptroller/Controller/Auditor

2018-11-30

Javier Manuel Flores Moreno

60 year

Human Resources Officer

María Jesús Arribas de Paz

60 year

General Counsel

2018-11-30

Carlos Casas Moreno

48 year

Human Resources Officer

2018-11-30

Composition of the Board of Directors: BBVA

Director

CommitteesSince

Carlos Torres Vila

58 year

Executive Committee Chair

2019-04-28

José Miguel Andrés Torrecillas

69 year

Executive Committee	2015-03-12
Audit Committee Chair
Governance Committee Chair	2019-04-28
Nominating Committee Chair	2015-05-25
Audit Committee	2015-05-25
Compensation Committee Chair	2015-05-25

Belén Garijo López

63 year

Compensation Committee	2014-04-16
HR Committee	2014-04-16
Executive Committee
Governance Committee	2019-04-28
Nominating Committee	2012-03-15
Compensation Committee Chair	2012-03-15

Raul Catarino Galamba de Oliveira

59 year

Governance Committee
Nominating Committee
Governance Committee Chair	2020-04-28
Nominating Committee Chair	2020-04-28

Ana Cristina Peralta Moreno

63 year

Audit Committee	2019-07-28
Compensation Committee	2018-03-15
Nominating Committee	2016-06-26

José Maldonado Ramos

72 year

Executive Committee	2013-02-11
Governance Committee	2019-04-28
Nominating Committee	2009-12-27

Cristina de Parias Halcón

59 year

Audit Committee	2022-04-28
Governance Committee	2022-04-28

Jaime Félix Caruana Lacorte

72 year

Audit Committee
Executive Committee	2018-03-15

Lourdes Máiz Carro

65 year

Audit Committee	2014-03-13
Compensation Committee	2014-03-13

Juan Pi Llorens

74 year

Governance Committee	2019-04-28
Nominating Committee	2011-07-26

Sonia Dulá

63 year

Audit Committee
Compensation Committee Chair	2020-05-31

Onur Genç

50 year

Executive Committee

2018-12-19

Jan Verplancke

61 year

Compensation Committee

2018-03-15

Connie Hedegaard Koksbang

64 year

Audit Committee

Carlos Vicernte Salazar Lomelín

73 year

Compensation Committee

2020-03-12

Ana Leonor Revenga Shanklin

61 year

Compensation Committee

Enrique Casanueva Nardiz

Director/Board Member	2024-03-14
Independent Dir/Board Member	2024-03-14

Latest Appointments: BBVA

Banco Bilbao Vizcaya Argentaria, S.A. Announces Executive Changes	07-31	CI
Top Midday Stories: BBVA, ON Semiconductor Report Earnings; Tesla Strikes Deal with Baidu; Paramount Chief Executive Expected to be Fired by Monday; Blackstone to Acquire Hipgnosis; Ford Under NHTSA Investigation	04-29	MT
Banco Bilbao Vizcaya Argentaria, S.A. Announces Board Changes	04-26	CI
Banco Bilbao Vizcaya Argentaria, S.A. Announces Board Appointments	02-09	CI
Banco Bilbao Vizcaya Argentaria, S.A. Announces Resignation of José Maldonado Ramos and Juan Pi Llorens as Board Members, Effective March 15, 2024	02-05	CI
Exclusive-Four banks quit initiative assessing climate targets-sources	11-29	RE
ServisFirst Bancshares Chief Financial Officer William Foshee to Retire	11-02	MT

More news

Former Officers and Directors: BBVA

Insider

Positions held

SinceUntil

Susana Rodríguez Vidarte

Director/Board Member	2002-05-27	2023-03-16
Independent Dir/Board Member	2011-03-13	2014-12-16

Ricardo Marine

Public Communications Contact

2010-09-13

2021-03-21

Tomás Alfaro Drake

Director/Board Member	2006-03-17	2020-03-12
Independent Dir/Board Member	2006-03-17	-

Carlos Loring Martínez de Irujo

Director/Board Member

2004-02-27

2020-03-12

Eduardo Arbizu Lostao

Comptroller/Controller/Auditor	2010-03-25	2015-05-03
Compliance Officer	2001-12-31	2019-07-30
General Counsel	2001-12-31	-

Francisco González Rodríguez

Chief Executive Officer	2000-01-27	2015-05-03
Chairman	2000-01-27	2018-12-19

Ángel Cano Fernández

Director/Board Member	2010-09-12	2015-05-03
Chief Operating Officer	2010-04-25	2015-05-03
President	2010-04-25	2015-05-03

Manuel Castro Aladro

Corporate Officer/Principal

2009-08-31

2014-12-31

Manuel González Cid

Director of Finance/CFO

2010-03-25

2014-03-19

Juan Carlos Álvarez Mezquíriz

Director/Board Member	2001-01-27	2014-03-13
Independent Dir/Board Member	2012-01-17	2014-03-13

Enrique Medina Fernández

Director/Board Member	2000-01-27	2013-05-28
Independent Dir/Board Member	2011-05-11	2013-05-28

José Andrés Barreiro Hernández

Corporate Officer/Principal

2010-09-13

2012-04-30

Rafael Gonzalez Moya

Corporate Officer/Principal

2011-07-05

Rafael Bermejo Blanco

Director/Board Member	2007-03-15	2011-03-28
Independent Dir/Board Member	2007-03-15	2011-03-28

José Luis Palao García-Suelto

Director/Board Member	2011-02-02	-
Independent Dir/Board Member	2011-03-13	-

Ignacio Moliner Robredo

Public Communications Contact

2009-12-31

José Ignacio Goirigolzarri Tellaeche

Chief Operating Officer	2001-12-17	2009-09-28
President	2001-12-17	2009-09-28

Alberte Patino

Public Communications Contact	2009-09-21	2010-03-25
Corporate Officer/Principal	2010-03-25	2010-04-04

Gregorio Panadero Illera

Public Communications Contact	2009-04-07	2010-03-25
Corporate Officer/Principal	2010-03-25	-

Javier Ayuso

Public Communications Contact

2009-03-31

Luis Bernardo Daniel Juango Fitero

Corporate Officer/Principal

2008-01-29

Juan Ignacio Apoita Gordo

Human Resources Officer

2010-03-25

Ramón Monell Valls

Chief Tech/Sci/R&D Officer

2010-03-28

Juan Asúa Madariaga

Corporate Officer/Principal

2010-09-13

Carlos Muñiz González-Blanch

Corporate Officer/Principal

2004-12-31

José Antonio Fernández Rivero

Director/Board Member

2004-02-27

Gregorio Marañón y Bertrán de Lis

Director/Board Member

1993-12-31

José María Ayala Vargas

Chairman	2000-12-31	-
Corporate Officer/Principal	2000-12-31	2003-12-31

Daniel de Fernando Garcia

Corporate Officer/Principal

2002-09-30

Ricardo Lacasa Suárez

Director/Board Member

2002-05-27

Román Knörr Borrás

Director/Board Member

2002-05-27

Alvaro Vazquez

Public Communications Contact

2010-04-04

José Sáinz Armada

Corporate Officer/Principal

1999-12-31

2001-12-31

Richard Breeden

Director/Board Member

2001-12-31

José Antonio Álvarez Álvarez

Director of Finance/CFO

1998-12-31

2001-12-31

Juan Crisóstomo Entrecanales de Azcárate

Director/Board Member

2001-12-31

Luis Francisco J. Bastida Ibargüen

Corporate Officer/Principal

2000-12-31

Ángel Vilá Vilá Boix

Director/Board Member

2000-04-16

Ignacio Ferrero Jordi

Director/Board Member	2000-01-27	-
Independent Dir/Board Member	2011-05-11	2014-12-16

Ramón Bustamante y de la Mora

Director/Board Member	2001-01-27	-
Independent Dir/Board Member	2011-05-11	2014-12-16

José María San Martín Espinós

Director/Board Member

2000-01-27

Pedro Tomás Vicente Hernández

Corporate Officer/Principal

1999-01-01

Ignacio María Ybarra Aznar

Corporate Officer/Principal

2010-12-05

Manuel Pedro Galatas Sanchez-Harguindey

Corporate Officer/Principal

2011-07-18

Ricardo Gómez Barredo

Comptroller/Controller/Auditor	2010-12-31	-
Chief Tech/Sci/R&D Officer	2010-12-31	-

Victor Goyenechea Fuentes

Corporate Officer/Principal

1973-12-31

1985-12-31

Antonio José Béjar González

Corporate Officer/Principal

2010-06-07

Grégoire de Lestapis

Corporate Officer/Principal

2011-07-18

Mariano Ferrer Pascual

Corporate Officer/Principal

José Manuel Tamayo Pérez

Sales & Marketing

Jesús María Zabalza Lotina

Corporate Officer/Principal

Ignacio Maldonado Gómez-Aparicio

Corporate Officer/Principal

Antoni Ballabriga Torreguitart

Corporate Officer/Principal

Carlos Pérez Beruete

Corporate Officer/Principal

Eduardo Avila Zaragoza

Comptroller/Controller/Auditor

2011-05-11

Gerardo Aróstegui Gómez

Corporate Officer/Principal

José María García Meyer-Döhner

Corporate Officer/Principal

2010-09-13

José Domingo de Ampuero y Osma

Director/Board Member

Alfredo Sáenz Abad

Director/Board Member	2010-09-13	-
President	-	-

Francisco Castells Delgado

Corporate Officer/Principal

Alma Miller

Sales & Marketing

Maria Isabel Goiri Lartitegui

Public Communications Contact	2009-07-27	2010-03-25
Corporate Officer/Principal	2010-03-25	2010-03-25

Jorge Calvet Spinatsch

Corporate Officer/Principal

2009-11-08

Joseph Mario Ramos

Director/Board Member

2009-12-23

Carmen Hernansanz

Investor Relations Contact	-	-
Public Communications Contact	2010-03-25	-

Javier Malagón Navas

Comptroller/Controller/Auditor

2010-03-25

Nuno Dinis Vieira Dias Miranda

Corporate Officer/Principal

Roman Escolano Olivares

Corporate Officer/Principal

2010-09-13

Pedro Maria Urresti Laca

Director/Board Member

2010-11-02

Pedro Barahona

Investor Relations Contact	-	2013-06-11
Public Communications Contact	2010-09-13	-

Santiago Muguruza

Public Communications Contact

2010-09-13

Reyes Pariente

Public Communications Contact

2010-09-13

Oscar Díaz-Canel

Public Communications Contact

2010-09-13

Myriam Muñoz

Public Communications Contact

2010-09-13

Olga Urrutia

Public Communications Contact

2010-09-13

Jaime Guardiola Romojaro

Director/Board Member

2010-09-20

José Permanyer Cunillera

Director/Board Member

2010-09-20

Tomas Blasco Sánchez

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	30
Female	9

Of which Executive Committee

Male	6
Female	4

Of which Directors

Male	13
Female	4

ESG Refinitiv

A+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Banco Bilbao Vizcaya Argentaria, S.A. is a banking group organized around three sectors of activity: - retail banking: sales of classical and specialized products and services (leasing credit, consumer loans, insurance, etc.); - investment and market banking: project financing, capital investment, financial intermediation, merger-acquisition consulting, etc.; - private banking and asset management. At the end of 2023, the group manages EUR 413.5 billion in current deposits and EUR 377.6 billion in current credits. Products and services are marketed via a network of 5,949 branches throughout the world.

Employees

116,611

Sector

Banks

Calendar

2024-10-31 - Q3 2024 Earnings Release

More about the company