Governance BBVA

BBVA

ES0113211835

Banche

Mercato chiuso - BME Altri mercati azionari 17:36:28 20/06/2025			Variaz. 5gg	Var. 1 gen.
12,91 ^EUR	+0,55%		-0,35%	+36,58%

20/06	FTSE MIB, CAC40, DAX, SMI: 9 indici, 9 climi diversi
20/06	BBVA Nomina Tom O'Sullivan come Direttore Esecutivo	CI

Comitato esecutivo: BBVA

Manager

Posizioni ricoperteDa

Onur Genç

51 anni

Chief Executive Officer

20/12/2018

Ana Fernández Manrique

60 anni

Comptroller/Controller/Auditor

01/07/2019

Patricia Bueno

53 anni

Investor Relations Contact

22/03/2021

Domingo Armengol Calvo

59 anni

Corporate Secretary

01/01/2009

Maria Luisa Gómez Bravo

Director of Finance/CFO

01/09/2023

Paul G. Tobin

52 anni

Human Resources Officer

Carlos Casas Moreno

49 anni

Human Resources Officer

01/12/2018

Javier Manuel Flores Moreno

61 anni

Human Resources Officer

María Jesús Arribas de Paz

61 anni

General Counsel

01/12/2018

Composizione del Consiglio di amministrazione: BBVA

Amministratore

ComitatiDa

Carlos Torres Vila

59 anni

Executive Committee Chair

29/04/2019

Belén Garijo López

63 anni

Compensation Committee	17/04/2014
HR Committee	17/04/2014
Executive Committee
Governance Committee	29/04/2019
Nominating Committee	16/03/2012
Compensation Committee Chair	16/03/2012

José Miguel Andrés Torrecillas

70 anni

Executive Committee	13/03/2015
Audit Committee Chair
Governance Committee Chair	29/04/2019
Nominating Committee Chair	26/05/2015
Audit Committee	26/05/2015
Compensation Committee Chair	26/05/2015

Raul Catarino Galamba de Oliveira

60 anni

Governance Committee
Nominating Committee
Governance Committee Chair	29/04/2020
Nominating Committee Chair	29/04/2020

Ana Cristina Peralta Moreno

64 anni

Audit Committee	29/07/2019
Compensation Committee	16/03/2018
Nominating Committee	27/06/2016

José Maldonado Ramos

73 anni

Executive Committee	12/02/2013
Governance Committee	29/04/2019
Nominating Committee	28/12/2009

Cristina de Parias Halcón

60 anni

Audit Committee	29/04/2022
Governance Committee	29/04/2022

Jaime Félix Caruana Lacorte

73 anni

Audit Committee
Executive Committee	16/03/2018

Lourdes Máiz Carro

66 anni

Audit Committee	14/03/2014
Compensation Committee	14/03/2014

Juan Pi Llorens

75 anni

Governance Committee	29/04/2019
Nominating Committee	27/07/2011

Sonia Dulá

64 anni

Audit Committee
Compensation Committee Chair	01/06/2020

Onur Genç

51 anni

Executive Committee

20/12/2018

Jan Verplancke

62 anni

Compensation Committee

16/03/2018

Ana Leonor Revenga Shanklin

62 anni

Compensation Committee

Connie Hedegaard Koksbang

64 anni

Audit Committee

Carlos Vicernte Salazar Lomelín

74 anni

Compensation Committee

13/03/2020

Enrique Casanueva Nardiz

Director/Board Member	15/03/2024
Independent Dir/Board Member	15/03/2024

Ultime nomine: BBVA

BBVA Nomina Tom O'Sullivan come Direttore Esecutivo	20/06	CI
Sabadell sceglie Marc Armengol per sostituire Robin Bulloch come CEO di TSB	29/11	RE
Banco Bilbao Vizcaya Argentaria, S.A. annuncia cambiamenti a livello dirigenziale	31/07/24	CI
Le storie più importanti di mezzogiorno: BBVA, ON Semiconductor riportano i risultati; Tesla stringe un accordo con Baidu; si prevede che l'amministratore delegato di Paramount sarà licenziato entro lunedì; Blackstone acquisirà Hipgnosis; Ford è sotto indagine NHTSA	29/04/24	MT
Banco Bilbao Vizcaya Argentaria, S.A. annuncia cambiamenti nel Consiglio di Amministrazione	26/04/24	CI
Il Banco Bilbao Vizcaya Argentaria, S.A. annuncia le nomine del Consiglio di Amministrazione	09/02/24	CI
Banco Bilbao Vizcaya Argentaria, S.A. annuncia le dimissioni di José Maldonado Ramos e Juan Pi Llorens da membri del Consiglio di Amministrazione, con effetto dal 15 marzo 2024	06/02/24	CI

Altre notizie

Ex dirigenti e amministratori: BBVA

Insider

Posizioni ricoperte

DaA

Susana Rodríguez Vidarte

Director/Board Member	28/05/2002	17/03/2023
Independent Dir/Board Member	14/03/2011	17/12/2014

Ricardo Marine

Public Communications Contact

14/09/2010

22/03/2021

Carlos Loring Martínez de Irujo

Director/Board Member

28/02/2004

13/03/2020

Tomás Alfaro Drake

Director/Board Member	18/03/2006	13/03/2020
Independent Dir/Board Member	18/03/2006	-

Eduardo Arbizu Lostao

Comptroller/Controller/Auditor	26/03/2010	04/05/2015
Compliance Officer	01/01/2002	31/07/2019
General Counsel	01/01/2002	-

Francisco González Rodríguez

Chief Executive Officer	28/01/2000	04/05/2015
Chairman	28/01/2000	20/12/2018

Ángel Cano Fernández

Director/Board Member	13/09/2010	04/05/2015
Chief Operating Officer	26/04/2010	04/05/2015
President	26/04/2010	04/05/2015

Manuel Castro Aladro

Corporate Officer/Principal

01/09/2009

01/01/2015

Manuel González Cid

Director of Finance/CFO

26/03/2010

20/03/2014

Juan Carlos Álvarez Mezquíriz

Director/Board Member	28/01/2001	14/03/2014
Independent Dir/Board Member	18/01/2012	14/03/2014

Enrique Medina Fernández

Director/Board Member	28/01/2000	29/05/2013
Independent Dir/Board Member	12/05/2011	29/05/2013

José Andrés Barreiro Hernández

Corporate Officer/Principal

14/09/2010

01/05/2012

Rafael Gonzalez Moya

Corporate Officer/Principal

06/07/2011

Rafael Bermejo Blanco

Director/Board Member	16/03/2007	29/03/2011
Independent Dir/Board Member	16/03/2007	29/03/2011

José Luis Palao García-Suelto

Director/Board Member	03/02/2011	-
Independent Dir/Board Member	14/03/2011	-

Ignacio Moliner Robredo

Public Communications Contact

01/01/2010

José Ignacio Goirigolzarri Tellaeche

Chief Operating Officer	18/12/2001	29/09/2009
President	18/12/2001	29/09/2009

Alberte Patino

Public Communications Contact	22/09/2009	26/03/2010
Corporate Officer/Principal	26/03/2010	05/04/2010

Gregorio Panadero Illera

Public Communications Contact	08/04/2009	26/03/2010
Corporate Officer/Principal	26/03/2010	-

Javier Ayuso

Public Communications Contact

01/04/2009

Luis Bernardo Daniel Juango Fitero

Corporate Officer/Principal

30/01/2008

Ramón Monell Valls

Chief Tech/Sci/R&D Officer

29/03/2010

Juan Ignacio Apoita Gordo

Human Resources Officer

26/03/2010

Juan Asúa Madariaga

Corporate Officer/Principal

14/09/2010

Carlos Muñiz González-Blanch

Corporate Officer/Principal

01/01/2005

José Antonio Fernández Rivero

Director/Board Member

28/02/2004

Gregorio Marañón y Bertrán de Lis

Director/Board Member

01/01/1994

José María Ayala Vargas

Chairman	01/01/2001	-
Corporate Officer/Principal	01/01/2001	01/01/2004

Daniel de Fernando Garcia

Corporate Officer/Principal

01/10/2002

Ricardo Lacasa Suárez

Director/Board Member

28/05/2002

Román Knörr Borrás

Director/Board Member

28/05/2002

Alvaro Vazquez

Public Communications Contact

05/04/2010

José Antonio Álvarez Álvarez

Director of Finance/CFO

01/01/1999

01/01/2002

Richard Breeden

Director/Board Member

01/01/2002

Juan Crisóstomo Entrecanales de Azcárate

Director/Board Member

01/01/2002

José Sáinz Armada

Corporate Officer/Principal

01/01/2000

01/01/2002

Luis Francisco J. Bastida Ibargüen

Corporate Officer/Principal

01/01/2001

Ángel Vilá Vilá Boix

Director/Board Member

17/04/2000

Ignacio Ferrero Jordi

Director/Board Member	28/01/2000	-
Independent Dir/Board Member	12/05/2011	17/12/2014

José María San Martín Espinós

Director/Board Member

28/01/2000

Ramón Bustamante y de la Mora

Director/Board Member	28/01/2001	-
Independent Dir/Board Member	12/05/2011	17/12/2014

Pedro Tomás Vicente Hernández

Corporate Officer/Principal

02/01/1999

Ignacio María Ybarra Aznar

Corporate Officer/Principal

06/12/2010

Ricardo Gómez Barredo

Comptroller/Controller/Auditor	01/01/2011	-
Chief Tech/Sci/R&D Officer	01/01/2011	-

Manuel Pedro Galatas Sanchez-Harguindey

Corporate Officer/Principal

19/07/2011

Victor Goyenechea Fuentes

Corporate Officer/Principal

01/01/1974

01/01/1986

Antonio José Béjar González

Corporate Officer/Principal

08/06/2010

Antoni Ballabriga Torreguitart

Corporate Officer/Principal

Mariano Ferrer Pascual

Corporate Officer/Principal

Pedro Maria Urresti Laca

Director/Board Member

03/11/2010

Roman Escolano Olivares

Corporate Officer/Principal

14/09/2010

Tomas Blasco Sánchez

Investor Relations Contact

Eduardo Avila Zaragoza

Comptroller/Controller/Auditor

12/05/2011

Alfredo Sáenz Abad

Director/Board Member	14/09/2010	-
President	-	-

Ignacio Maldonado Gómez-Aparicio

Corporate Officer/Principal

Myriam Muñoz

Public Communications Contact

14/09/2010

Maria Isabel Goiri Lartitegui

Public Communications Contact	28/07/2009	26/03/2010
Corporate Officer/Principal	26/03/2010	26/03/2010

Carlos Pérez Beruete

Corporate Officer/Principal

Olga Urrutia

Public Communications Contact

14/09/2010

Santiago Muguruza

Public Communications Contact

14/09/2010

José Permanyer Cunillera

Director/Board Member

21/09/2010

Gerardo Aróstegui Gómez

Corporate Officer/Principal

Alma Miller

Sales & Marketing

Javier Malagón Navas

Comptroller/Controller/Auditor

26/03/2010

Nuno Dinis Vieira Dias Miranda

Corporate Officer/Principal

Joseph Mario Ramos

Director/Board Member

24/12/2009

Grégoire de Lestapis

Corporate Officer/Principal

19/07/2011

Jaime Guardiola Romojaro

Director/Board Member

21/09/2010

Carmen Hernansanz

Investor Relations Contact	-	-
Public Communications Contact	26/03/2010	-

Oscar Díaz-Canel

Public Communications Contact

14/09/2010

Jesús María Zabalza Lotina

Corporate Officer/Principal

José Domingo de Ampuero y Osma

Director/Board Member

José Manuel Tamayo Pérez

Sales & Marketing

José María García Meyer-Döhner

Corporate Officer/Principal

14/09/2010

Pedro Barahona

Investor Relations Contact	-	12/06/2013
Public Communications Contact	14/09/2010	-

Francisco Castells Delgado

Corporate Officer/Principal

Reyes Pariente

Public Communications Contact

14/09/2010

Jorge Calvet Spinatsch

Corporate Officer/Principal

09/11/2009

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	28
Donna	9

Di cui Comitato esecutivo

Uomo	5
Donna	4

Di cui Direttori

Uomo	13
Donna	4

Revisioni

Revisione fatturato 1 anno

Revisione fatturato 4 mesi

Revisione fatturato 1 mesi

Revisione EPS 1 anno

Revisione EPS 4 mesi

ESG MSCI

ESG

Ambiente

Sociale

Governance

Controversie

Controversie etiche

Controversie sui diritti umani

Controversie sussidi fiscali

In linea con la finanza islamica

Banco Bilbao Vizcaya Argentaria, S.A. è un gruppo bancario organizzato intorno a tre settori di attività: - retail banking: vendita di prodotti e servizi classici e specializzati (credito leasing, prestiti al consumo, assicurazione, ecc;) - investment e market banking: finanziamento di progetti, investimenti di capitale, intermediazione finanziaria, consulenza per fusioni e acquisizioni, ecc; - private banking e gestione patrimoniale. Alla fine del 2024, il gruppo gestirà 468,6 miliardi di euro di depositi correnti e 429,6 miliardi di euro di crediti correnti. I prodotti e i servizi sono commercializzati attraverso una rete di 5.749 filiali in tutto il mondo.

Dipendenti

124.741

Settore

Banche

Calendario

31/07 - Q2 2025 Pubblicazione dei risultati

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