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BBVA in 2012

BBVA Board Committees

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In order to better perform its duties, the BBVA Board of Directors has established five specialist Committees with a broad range of duties, to help the Board on matters falling within their remit.

The BBVA thus has an Executive Committee, an Audit & Compliance Committee, a Remuneration Committee, an Appointments Committee and a Risks Committee. Except for the Executive Committee, whose membership includes the executive directors with a majority of external directors, these are composed exclusively of external directors with a majority of independent directors.

All the Committees, except for the Executive Committee are chaired by independent directors and their operating rules are established in the Board Regulations. The Audit & Compliance and the Risks Committees each have a specific set of regulations, approved by the Board of Directors. The Board Regulations and the specific regulations of these two Committees can be consulted on the Corporate website: www.bbva.com.

Composition of the Board of Directors and the Board Committees
Full name Type of director Executive
Committee
Audit &
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


Belén Garijo López 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

The Board of Directors system of organization requires intense engagement with Bank matters from all the directors, due to the high number of Board and Committee meetings.

For more information, see the website:

http://shareholdersandinvestors.bbva.com/TLBB/tlbb/bbvair/ing/governance/index.jsp

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