Banco Bilbao Vizcaya Argentaria SA Board of Directors changes (7773G)

TIDMBVA

RNS Number : 7773G

Banco Bilbao Vizcaya Argentaria SA

31 May 2017

COMISION NACIONAL DEL MERCADO DE VALORES

(SPANISH SECURITIES EXCHANGE COMMISSION)

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), pursuant to Securities Market legislation, hereby files the following

RELEVANT EVENT

Today, the BBVA Board of Directors resolved the following changes in the composition of the institution's governing bodies:

- To accept the resignation presented by the director, Mr. Andrew Stott, on personal grounds, and to amend the composition of the Board's Risks, Remuneration and IT & Cybersecurity Committees, which will henceforth stand as follows:

Risks Committee

   Chairman:      Mr. Juan Pi Llorens 
   Members:      Mr. José Miguel Andrés Torrecillas 

Mrs. Susana Rodríguez Vidarte

Mr. Carlos Loring Martínez de Irujo

Mr. José Maldonado Ramos

Remuneration Committee

   Chairman:      Mrs Belén Garijo López 
   Members:      Mr. José Antonio Fernández Rivero 

Mrs. Lourdes Máiz Carro

Mr. Carlos Loring Martínez de Irujo

IT & Cybersecurity Committee

Chairman: Mr. Carlos Torres Vila

   Members:      Mr. Juan Pi Llorens 

Mr. José Antonio Fernández Rivero

Mr. Tomás Alfaro Drake

Mr. Sunir Kapoor.

In Mexico DF, 31(st) May, 2017

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June 01, 2017 02:00 ET (06:00 GMT)