UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2020
Commission file number:1-10110
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(Exact name of Registrant as specified in its charter)
BANK BILBAO VIZCAYA ARGENTARIA, S.A.
(Translation of Registrant’s name into English)
Calle Azul 4,
28050 Madrid
Spain
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form20-F or Form40-F:
Form20-F ☒ Form40-F ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(7):
Yes ☐ No ☒
TO THE CNMV (SECURITIES EXCHANGE COMMISSION)
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Exchange legislation, hereby files the following:
OTHER RELEVANT INFORMATION
In its meeting held today, 29 April 2020, BBVA’s Board of Directors has resolved to change the composition of the following Board committees: Executive Committee; Remunerations Committee; Risk and Compliance Committee; and Technology and Cybersecurity Committee; in order to adapt them to the Board’s new composition.
In light of the above, the composition of BBVA’s Board of Directors committees is as follows:
Executive Committee
Chair:
Mr. Carlos Torres Vila
Members:
Mr. Onur Genç
Mr. José Miguel Andrés Torrecillas
Mr. Jaime Caruana Lacorte
Mr. José Maldonado Ramos
Ms. Susana Rodríguez Vidarte
Audit Committee
Chair:
Mr. Jaime Caruana Lacorte
Members:
Mr. José Miguel Andrés Torrecillas
Ms. Belén Garijo López
Ms. Lourdes Máiz Carro
Ms. Ana Peralta Moreno
| This English version is a translation of the original in Spanish for information purposes only. In the event of discrepancy, the Spanish original will prevail. |
Appointments and Corporate Governance Committee
Chair:
Mr. José Miguel Andrés Torrecillas
Members:
Ms. Belén Garijo López
Mr. José Maldonado Ramos
Mr. Juan Pi Llorens
Ms. Susana Rodríguez Vidarte
Remunerations Committee
Chair:
Ms. Belén Garijo López
Members:
Ms. Lourdes Máiz Carro
Ms. Ana Peralta Moreno
Mr. Carlos Salazar Lomelín
Mr. Jan Verplancke
Risk and Compliance Committee
Chair:
Mr. Juan Pi Llorens
Members:
Mr. Jaime Caruana Lacorte
Mr. Raúl Galamba de Oliveira
Ms. Ana Revenga Shanklin
Ms. Susana Rodríguez Vidarte
Technology and Cybersecurity Committee
Chair:
Mr. Carlos Torres Vila
Members:
Mr. Raúl Galamba de Oliveira
Mr. Sunir Kumar Kapoor
Mr. Juan Pi Llorens
Mr. Jan Verplancke
Bilbao, 30 April 2020
This English version is a translation of the original in Spanish for information purposes only. In the event of discrepancy, the Spanish original will prevail.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Banco Bilbao Vizcaya Argentaria, S.A. | ||||||
Date: April 30, 2020 | By: | /s/ Domingo Armengol Calvo | ||||
| Name: Domingo Armengol Calvo | ||||||
| Title: Corporate Secretary and Secretary of the Board of Directors | ||||||