BBVA in 2012

Corporate Governance System

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Banco Bilbao Vizcaya Argentaria, S.A. has a Corporate Governance System that is in line with international recommendations and tendencies. It is tailored to its business environment and incorporates best market practices.

The principles and elements comprising the Bank’s Corporate Governance System are set forth in its Board Regulations, which govern the internal procedures and the operation of the Board and its Committees as well as the directors’ rights and duties as described in their Charter.

BBVA’s Corporate Governance System is fundamentally based on the distribution of functions between the Board of Directors, the Executive Committee and the other Board Committees, and on an appropriate decision-making procedure.