BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Company number FC014702

58 officers / 43 resignations

CARUANA LACROTE, Jaime Felx

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 16 March 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

CASUNUEVA NARDIZ, Enrique

• Correspondence address: 4 Calle Azul, Madrid, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 15 March 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

DE PARIAS HALCON, Cristina

• Correspondence address: 4 Calle Azul, Madrid, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 15 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

DULA, Sonia Lilla

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

GALAMBA DE OLIVEIRA, Raul Catalino

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 13 March 2020
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Non-Executive Director

GARIJO LOPEZ, Belen

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 16 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chair Of The Executive Board

HEDEGAARD KOKSBANG, Connie

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 18 March 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Non-Executive Director

MAIZ CARRO, Lourdes

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 14 March 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

ONUR, Genc

• Correspondence address: 4 Calle Azul, Madrid, Madrid 28050, Spain
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 20 December 2018
• Nationality: Turkish
• Country of residence: Spain
• Occupation: Chief Executive Officer Of Bbva

PERALTA MORENO, Ana Cristina

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 16 March 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

REVENGA SHANKLIN, Ana Leonor

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 13 March 2020
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Non-Executive Director

SALAZAR LOMELIN, Carlos Vicenta

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 13 March 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Non-Executive Director

TORRECILLAS ANDRES, Jose Miguel

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 13 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Deputy Chair

TORRES VILA, Carlos

• Correspondence address: 4 Calle Azul, Madrid, Madrid 28050, Spain
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 4 May 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Chair Of Bbva

VERPLACKE, Jan Paul Marie Francis

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 16 March 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Non-Executive Director

ALVAREZ, Jose Maria Concejo

• Correspondence address: Fresnedillas 8, Madrid, Spain
• Role (Resigned): Secretary
• Appointed on: 10 November 1988
• Resigned on: 28 January 2000
• Nationality: Spanish
• Occupation: N/A

ABAD, Alfredeo Saenz

• Correspondence address: Plaza De Santa Ana 3, Guecho, Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 5 July 1994
• Nationality: Spanish
• Occupation: Banker

ARIAS, Jose Aureliano Regio

• Correspondence address: C/ Principe De Vergara 185-50, Madrid 28002, Spain
• Role (Resigned): Director
• Appointed on: 24 January 1989
• Resigned on: 16 March 1998
• Nationality: Spanish
• Occupation: General Director

ASIAIN, Jose Angel Sanchez

• Correspondence address: Particular Estraunza 2, Bilboa, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 13 April 2000
• Nationality: Spanish
• Occupation: Economist

BARRENECHEA, Jose Manuel Delclaux

• Correspondence address: Manuel Smith 22, Guecho, Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 29 January 1990
• Nationality: Spanish
• Occupation: Director

CALDERON, Alvaro Rengifo

• Correspondence address: Penaranda Santa 16, Madrid 28034, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 16 February 1990
• Nationality: Spanish
• Occupation: Lawyer

CELAYETA, Angel Galindez

• Correspondence address: Satistegui 1, Algorta, Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 29 January 1990
• Nationality: Spanish
• Occupation: Agricultural Engineer

COLLAR ZABALETA, Gervasio

• Correspondence address: Paseo De La Habana 15-14, Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 10 November 1988
• Resigned on: 14 May 2002
• Nationality: Spanish
• Occupation: Master In Law

DE SARACHO Y EPALZA, Francisco Hurtado

• Correspondence address: Gardoqui 4, Bilboa, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 29 January 1990
• Nationality: Spanish
• Occupation: Architect

DE SENDAGORTA Y ARAMBURU, Enrique

• Correspondence address: La Veredilla 14, Alcobendas, Madrid, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 24 April 1995
• Nationality: Spanish
• Occupation: Naval Engineer

DOLAGARAY, Luis Lezama-Leguizamon

• Correspondence address: Amann 7, Guecho, Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 25 March 2002
• Nationality: Spanish
• Occupation: Lawyer

GARTEIZ, Ricardo Muguruza

• Correspondence address: Senorio De Barriain S/ N, Oloriz, Navarra, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 25 March 2002
• Nationality: Spanish
• Occupation: Industrial Engineer

GURAYA, Angel Corcostegui

• Correspondence address: Paseo De Morot No. 7, Madrid 28008, Spain
• Role (Resigned): Director
• Appointed on: 24 January 1989
• Resigned on: 2 August 1994
• Nationality: Spanish
• Occupation: General Director

HUARTE, Jose Javier Gurpide

• Correspondence address: Alameda Urquijo 8, Bilboa, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 16 March 1998
• Nationality: Spanish
• Occupation: Chemical Engineer

MAC-MAHON, Ignacio Zubiria

• Correspondence address: Tilos 15, Guecho, Vizcaya, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 17 April 1999
• Nationality: Spanish
• Occupation: Chemical Engineer

MAC-MAHON, Vicente Eulate

• Correspondence address: Prado De La Bodega 10, Pozuelo De Alarcon, Madrid, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 16 March 1998
• Nationality: Spanish
• Occupation: Economist

MAIZ, Jose Maria Illera

• Correspondence address: Principe Vergara 71, Madrid, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 29 January 1990
• Nationality: Spanish
• Occupation: Lawyer

MALDONADO RAMOS, Jose

• Correspondence address: 4 Calle Azul, Madrid, 28050, Spain
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 January 2000
• Resigned on: 15 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non-Executive Director

MAS MONTANES, Enrique

• Correspondence address: Sor Angela De La Cruz, No. 8-5no A,, Madrid 28020, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 29 July 1991
• Nationality: Spanish
• Occupation: Economist

MAURA, Andres Vilarino

• Correspondence address: Nunez De Balboa 81, 28006 Madrid, Spain
• Role (Resigned): Director
• Appointed on: 10 November 1988
• Resigned on: 25 February 2002
• Nationality: Spanish
• Occupation: Civil Engineer