Governance BBVA

BBVA

ES0113211835

Banks

Market Closed - BME Other stock markets 16:38:20 13/02/2026 GMT			5-day change	1st Jan Change
19.12 ^EUR	-3.44%		-5.32%	-4.66%

02-13	Pressure on Tech Stocks Weighs on IBEX as Markets Await US Inflation Data	RE
02-12	LatAm FX, stocks retreat as investors weigh local data; Argentine peso climbs	RE

Executive Committee: BBVA

Manager

Positions heldSince

Onur Genç

52 year

Chief Executive Officer

19/12/2018

Patricia Bueno

54 year

Investor Relations Contact

21/03/2021

Ana Fernández Manrique

61 year

Comptroller/Controller/Auditor

30/06/2019

Domingo Armengol Calvo

60 year

Corporate Secretary

31/12/2008

Paul G. Tobin

53 year

Human Resources Officer

Maria Luisa Gómez Bravo

Director of Finance/CFO

31/08/2023

Javier Manuel Flores Moreno

61 year

Human Resources Officer

María Jesús Arribas de Paz

62 year

General Counsel

30/11/2018

Carlos Casas Moreno

50 year

Human Resources Officer

30/11/2018

Composition of the Board of Directors: BBVA

Director

CommitteesSince

Carlos Torres Vila

60 year

Executive Committee Chair

28/04/2019

José Miguel Andrés Torrecillas

70 year

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

Belén Garijo López

64 year

Compensation Committee	16/04/2014
HR Committee	16/04/2014
Executive Committee
Governance Committee
Nominating Committee	15/03/2012
Compensation Committee Chair	15/03/2012
Audit Committee

Raul Catarino Galamba de Oliveira

61 year

Governance Committee
Nominating Committee
Governance Committee Chair	28/04/2020
Nominating Committee Chair	28/04/2020

Ana Cristina Peralta Moreno

65 year

Audit Committee	28/07/2019
Compensation Committee
Nominating Committee	26/06/2016

Jaime Félix Caruana Lacorte

74 year

Audit Committee
Executive Committee	15/03/2018
Governance Committee

José Maldonado Ramos

74 year

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

Lourdes Máiz Carro

66 year

Audit Committee	13/03/2014
Compensation Committee

Juan Pi Llorens

76 year

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

Cristina de Parias Halcón

61 year

Audit Committee	28/04/2022
Governance Committee	14/03/2024

Sonia Dulá

65 year

Audit Committee
Compensation Committee Chair	31/05/2020

Onur Genç

52 year

Executive Committee

19/12/2018

Jan Verplancke

63 year

Compensation Committee

Connie Hedegaard Koksbang

65 year

Audit Committee

Ana Leonor Revenga Shanklin

63 year

Compensation Committee

Carlos Vicernte Salazar Lomelín

74 year

Compensation Committee

Enrique Casanueva Nardiz

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

Latest Appointments: BBVA

02-12	Who is Sanofi's new CEO Belén Garijo?	RE
02-12	Who is Sanofi's new CEO Belén Garijo?	RE
02-12	Sanofi Announces Chief Executive Officer Changes	CI
02-12	Who is Sanofi's new CEO Belén Garijo?	RE
02-09	BBVA says plans to propose Jordi Montalbo as independent board member	RE
02-09	BBVA - To propose Jordi Montalbo as independent board member	RE
02-06	Spanish stocks - Factors to watch on Feb 6	RE

More news

Former Officers and Directors: BBVA

Insider

Positions held

SinceUntil

Susana Rodríguez Vidarte

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

Ricardo Marine

Public Communications Contact

13/09/2010

21/03/2021

Tomás Alfaro Drake

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

Carlos Loring Martínez de Irujo

Director/Board Member

27/02/2004

12/03/2020

Eduardo Arbizu Lostao

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

Francisco González Rodríguez

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

Ángel Cano Fernández

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

Manuel Castro Aladro

Corporate Officer/Principal

31/08/2009

31/12/2014

Manuel González Cid

Director of Finance/CFO

25/03/2010

19/03/2014

Juan Carlos Álvarez Mezquíriz

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

Enrique Medina Fernández

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

José Andrés Barreiro Hernández

Corporate Officer/Principal

13/09/2010

30/04/2012

Rafael Gonzalez Moya

Corporate Officer/Principal

05/07/2011

Rafael Bermejo Blanco

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

José Luis Palao García-Suelto

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

Ignacio Moliner Robredo

Public Communications Contact

31/12/2009

José Ignacio Goirigolzarri Tellaeche

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

Alberte Patino

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

Gregorio Panadero Illera

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

Javier Ayuso

Public Communications Contact

31/03/2009

Luis Bernardo Daniel Juango Fitero

Corporate Officer/Principal

29/01/2008

Juan Ignacio Apoita Gordo

Human Resources Officer

25/03/2010

Ramón Monell Valls

Chief Tech/Sci/R&D Officer

28/03/2010

Juan Asúa Madariaga

Corporate Officer/Principal

13/09/2010

Carlos Muñiz González-Blanch

Corporate Officer/Principal

31/12/2004

José Antonio Fernández Rivero

Director/Board Member

27/02/2004

Gregorio Marañón y Bertrán de Lis

Director/Board Member

31/12/1993

José María Ayala Vargas

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

Daniel de Fernando Garcia

Corporate Officer/Principal

30/09/2002

Ricardo Lacasa Suárez

Director/Board Member

27/05/2002

Román Knörr Borrás

Director/Board Member

27/05/2002

Alvaro Vazquez

Public Communications Contact

04/04/2010

José Sáinz Armada

Corporate Officer/Principal

31/12/1999

31/12/2001

Richard Breeden

Director/Board Member

31/12/2001

José Antonio Álvarez Álvarez

Director of Finance/CFO

31/12/1998

31/12/2001

Juan Crisóstomo Entrecanales de Azcárate

Director/Board Member

31/12/2001

Luis Francisco J. Bastida Ibargüen

Corporate Officer/Principal

31/12/2000

Ángel Vilá Vilá Boix

Director/Board Member

16/04/2000

Ignacio Ferrero Jordi

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

Ramón Bustamante y de la Mora

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

José María San Martín Espinós

Director/Board Member

27/01/2000

Pedro Tomás Vicente Hernández

Corporate Officer/Principal

01/01/1999

Ignacio María Ybarra Aznar

Corporate Officer/Principal

05/12/2010

Manuel Pedro Galatas Sanchez-Harguindey

Corporate Officer/Principal

18/07/2011

Ricardo Gómez Barredo

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

Victor Goyenechea Fuentes

Corporate Officer/Principal

31/12/1973

31/12/1985

Antonio José Béjar González

Corporate Officer/Principal

07/06/2010

Grégoire de Lestapis

Corporate Officer/Principal

18/07/2011

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

11/05/2011

Gerardo Aróstegui Gómez

Corporate Officer/Principal

José María García Meyer-Döhner

Corporate Officer/Principal

13/09/2010

José Domingo de Ampuero y Osma

Director/Board Member

Alfredo Sáenz Abad

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

Francisco Castells Delgado

Corporate Officer/Principal

Alma Miller

Sales & Marketing

Maria Isabel Goiri Lartitegui

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

Jorge Calvet Spinatsch

Corporate Officer/Principal

08/11/2009

Joseph Mario Ramos

Director/Board Member

23/12/2009

Carmen Hernansanz

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

Javier Malagón Navas

Comptroller/Controller/Auditor

25/03/2010

Nuno Dinis Vieira Dias Miranda

Corporate Officer/Principal

Roman Escolano Olivares

Corporate Officer/Principal

13/09/2010

Pedro Maria Urresti Laca

Director/Board Member

02/11/2010

Pedro Barahona

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

Santiago Muguruza

Public Communications Contact

13/09/2010

Reyes Pariente

Public Communications Contact

13/09/2010

Oscar Díaz-Canel

Public Communications Contact

13/09/2010

Myriam Muñoz

Public Communications Contact

13/09/2010

Olga Urrutia

Public Communications Contact

13/09/2010

Jaime Guardiola Romojaro

Director/Board Member

20/09/2010

José Permanyer Cunillera

Director/Board Member

20/09/2010

Tomas Blasco Sánchez

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	29
Female	10

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	13
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 2024, the group manages EUR 468.6 billion in current deposits and EUR 429.6 billion in current credits. Products and services are marketed via a network of 5,749 branches throughout the world.

Employees

127,174

Sector

Banks

Calendar

03-19 - Annual General Meeting - First Call

More about the company