BBVA in 2012

BBVA Board of Directors

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Pursuant to the Company Bylaws, the Board of Directors constitutes the natural body to perform the Company’s representation, administration, management and oversight. Its own Regulations reserve the most relevant decisions affecting the Company to it.

The BBVA Board of Directors comprises an ample majority of independent directors. It is currently made up of fourteen members, two of whom are executive directors. The remaining twelve are external directors, eleven of whom are independent.