The BBVA Board of Directors has an Executive Committee and four other Committees to assist in the performance of its functions: the Audit and Compliance Committee, the Appointments Committee, the Remuneration Committee and the Risks Committee. The composition, functions and rules of operation of these Committees are set out in the Board of Directors Regulations. The Audit and Compliance and Risks Committees also have their own specific Regulations approved by the Board of Directors. All these documents are available on the Company’s website: www.bbva.com
Committees of BBVA Board of Directors
Composition of the Board of Directors and its Committees
Full name | Type of Director | Executive Committee | Audit and Compliance | Appointments | Remuneration | Risks |
---|---|---|---|---|---|---|
Francisco González Rodríguez | Executive | • |
|
|
|
|
Ángel Cano Fernández | Executive | • |
|
|
|
|
Tomás Alfaro Drake | Independent |
|
• | • |
|
|
Juan Carlos Álvarez Mezquíriz | Independent | • |
|
• |
|
|
Ramón Bustamante y de la Mora | Independent |
|
• |
|
|
• |
José Antonio Fernández Rivero | Independent |
|
|
• |
|
• |
Ignacio Ferrero Jordi | Independent | • |
|
|
• |
|
Carlos Loring Martínez de Irujo | Independent |
|
• |
|
• |
|
José Maldonado Ramos | External | • |
|
• | • |
|
Enrique Medina Fernández | Independent | • |
|
|
|
• |
José Luis Palao García-Suelto | Independent |
|
• |
|
|
• |
Juan Pi Llorens | Independent |
|
|
|
• | • |
Susana Rodríguez Vidarte | Independent |
|
• | • | • |
|