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Banco Bilbao Vizcaya Argentaria SA (BBVA.MC)

BBVA.MC on Madrid SE C.A.T.S.

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Summary

Name Age Since Current Position

Carlos Torres Vila

53 2018 Group Executive Chairman

Onur Genc

45 2018 Chief Executive Officer, Executive Director

Jose Miguel Andres Torrecillas

64 2019 Deputy Chairman of the Board

Jaime Saenz de Tejada Pulido

51 2018 Chief Financial Officer

Rafael Salinas Martinez de Lecea

2015 Head of Global Risk Management

Maria Jesus Arribas De Paz

2018 Head of Legal

Jose Manuel Gonzalez-Paramo Martinez-Murillo

61 2016 Executive Director, Global Director of Economics, Regulation and Public Affairs

Gloria Couceiro Justo

2016 Director of Investor Relations, IR Contact Officer

Eduardo Arbizu Lostao

56 2018 Head of Regulation & Internal Control

Carlos Casas Moreno

2018 Head of Talent and Culture

Cristina de Parias Halcon

53 2015 Spain Country Manager

Victoria del Castillo Marchese

2018 Head of Strategy & M&A

Ricardo Forcano Garcia

2018 Head of Engineering & Organization

Maria Luisa Gomez Bravo

2018 Head of Corporate & Investment Banking

Joaquin Manuel Gortari Diez

2018 Head of Internal Audit

Eduardo Osuna Osuna

49 2015 Mexico Country Manager

David Puente Vicente

2017 Head of Data

Jorge Saenz-Azcunaga Carranza

2016 Head of Country Monitoring

Derek White

2016 Head of Client Solutions

Domingo Armengol Calvo

2009 General Secretary

Maria del Rosario Mirat Santiago

Vice Secretary

Juan Pi Llorens

69 2019 Lead Independent Director

Tomas Alfaro Drake

68 2016 Director

Carlos Loring Martinez de Irujo

72 2016 Director

Jose Maldonado Ramos

67 2011 Director

Susana Rodriguez Vidarte

64 2014 Director

Jan Paul Marie Francis Verplancke

56 2018 Independent Director

Belen Garijo Lopez

59 2012 Independent Director

Sunir Kapoor

56 2016 Independent Director

Jaime Caruana Lacorte

67 2018 Independent Director

Lourdes Maiz Carro

60 2014 Independent Director

Ana Cristina Peralta Moreno

58 2018 Independent Director

Biographies

Name Description

Carlos Torres Vila

Mr. Carlos Torres Vila is Group Executive Chairman of Banco Bilbao Vizcaya Argentaria, S.A. since December 20, 2018. Prior to the current position, he served as Head of Digital Banking of Banco Bilbao Vizcaya Argentaria S.A. since March 21, 2014 till May 4, 2015. Moreover, he is the chairman of technology and cyber security Committee. He has served as Chief Financial Officer of Endesa since 2008. Between 2003 and 2008, he acted as Corporate Director of Strategy of Endesa and Member of the Executive Committee. He also served as Board Member for both Auna and Endesa Chile. From 1991 till 2003, he worked as Partner at McKinsey & Company. He graduated from the Massachusetts Institute of Technology (Cmabridge, MA) in 1988 with a Bachelor of Science degree in Electrical Engineering and a Bachelor of Science degree in Management Science. In 1990, he obtained a Master of Science degree in Management from MIT's Sloan School of Management. He also holds a Law degree from Universidad Nacional de Educacion a Distancia.

Onur Genc

Mr. Onur Genc is Chief Executive Officer, Director of the Company. Director of BBVA Compass Bancshares, BBVA Bancomer and BBVA Bancomer S.A. Institución de Banca Múltiple, Grupo Financiero BBVA Bancomer. Chairman and CEO of BBVA Compass and BBVA’s Country Manager in the USA from 2017 to December 2018. Deputy CEO at Garanti between 2015 and 2017 and Executive Vice President at Garanti between 2012 and 2015.

Jose Miguel Andres Torrecillas

Mr. Jose Miguel Andres Torrecillas is Deputy Chairman of the Board of Banco Bilbao Vizcaya Argentaria, S.A. He also acts as Chairman of Audit Committee and Member of Risk and Nominating Committee within the Company. From 2004 to 2014, he served as Chairman of Ernst & Young, Spain. He was Managing Director of the Audit and Advisory practices at Ernst & Young, Italy and Portugal. He graduated in Economic and Business Sciences from the Complutense University of Madrid and postgraduate studies in Management from Instituto de Estudios Superiores de la Empresa (IESE), Harvard University and IMD.

Jaime Saenz de Tejada Pulido

Mr. Jaime Saenz de Tejada Pulido is Chief Financial Officer of the Company. Prior to this, he was Director of Strategy and Finance at the Company from March 21, 2014. He was Director of Spain and Portugal Business Unit of the Company from May 16, 2012 until March 21, 2014. Between 2007 and 2010, he worked as Central Area Manager (Madrid & Castilla La Mancha), BBVA. In addition, he acted as Managing Director, BBVA-Banco Continental, Lima from 2005 till 2007, Director of BBVA Corporate Bank Office New York from 2003 till 2005, Director of BBVA Office New York from 2000 till 2003 and Director of BBVA Office London from 1998 till 2000. Between 1995 and 1998, he was Director of Commercial Department, Banco Exterior de America. In addition, he acted as Deputy Manager of Commercial Department of BEX America. He holds a Law degree, as well as Business Development and Economics degree from Universidad Pontificia Comillas.

Rafael Salinas Martinez de Lecea

Mr. Rafael Salinas Martinez de Lecea is Head of Global Risk Management of the Company. Prior to this post, he was Head of Risk and Portfolio Management from 2006 to 2015 and CFO of Banco de Crédito Local de España from 2003 to 2005.

Maria Jesus Arribas De Paz

Ms. Maria Jesus Arribas De Paz is Head of Legal of the Company. Director of BBVA OP3N. She held the position of Head of Corporate Legal Services between 2002 and 2018. Before that, she was head of Legal services and board secretary at Finanzia Banco de Crédito S.A. (1996-2002).

Jose Manuel Gonzalez-Paramo Martinez-Murillo

Mr. Jose Manuel Gonzalez-Paramo Martinez-Murillo is Executive Director, Global Director of Economics, Regulation and Public Affairs of Bank Bilbao Vizcaya Argentaria, S.A. since 2016. He has held positions of international relevance in monetary policy, in the private and academic sectors. From 2004 to 2012 he was a member of the board of directors and of the executive board of the European Central Bank (ECB). During his time at the ECB he was head of market operations and instrumentation of monetary policy. He also performed other functions at the ECB including research & studies, risk management, statistics & information systems, and banknotes. Prior to his appointment at the ECB he was a member of the governing council and the executive commission of the Bank of Spain from 1994 to 2004. He is professor of Economics at the Universidad Complutense in Madrid since 1988 and a lecturer at IESE Business School since 2012. He holds a Doctorate in Philosophy degree in Economics and Masters degree in Philosophy and Economics from Columbia University, New York, and a Doctorate in Economics from the Universidad Complutense in Madrid. Since 2013 he is the chairman of Data-Warehouse GmbH.

Gloria Couceiro Justo

Eduardo Arbizu Lostao

Mr. Eduardo Arbizu Lostao serves is Head of Regulation & Internal Control of the Company. Prior to this, he was Head of Legal Services, Audit and Compliance at the Company. He has acted as Head of Legal Department of BBVA since 2002. Between 2000 and 2002, he acted as Managing Director of Barclays Retail Operation in Continental Europe (France, Spain, Portugal, Italy and Greece). From 1997 till 2000, he served as Managing Director and Country Manager at Barclays Spain; Managing Director of Industrial and Real Estate Holdings BBV. In addition, he acted as Secretary General and General Counsel of Barclays Bank in Spain from 1992 till 1997. In 1992, he held several positions at Spain’s Justice Department. Moreover, he has worked as Teacher of Administrative Law at Universidad Pontificia de Comillas. Between 1988 and 1992, he served as Spanish State lawyer. He graduated in Law with distinction and was qualified as State Lawyer.

Carlos Casas Moreno

Mr. Carlos Casas Moreno is Head of Talent and Culture of the Company. He was Head of Compensation, Benefits & Key Roles from 2016 to December 2018, and was responsible for Organization Matters and Global Talent Management Policies in the Talent & Culture area between 2015 and 2016. He worked at McKinsey & Company between 2000 and 2010, where he was an Associated Partner prior to leaving.

Cristina de Parias Halcon

Ms. Cristina de Parias Halcon serves as a Director of Spain Business Unit of Bank Bilbao Vizcaya Argentaria, S.A. Director of BBVA Seguros, S.A. Compañía de Seguros y Reaseguros. Head of Spain and Portugal from 2014 to 2015 and Head of the Central Area in Spain from 2011 to 2014. She joined BBVA in 1998 and has held positions in digital business development, payment systems, Uno-e and consumer finance from 1998 to 2011.

Victoria del Castillo Marchese

Ms. Victoria del Castillo Marchese is Head of Strategy & M&A of the Company. Before that she held several relevant positions within the BBVA Group, such as Head of M&A for Europe and Turkey (2014 to December 2018), Director of Strategic Projects of the Finance Area (2009 to 2014) and Head of M&A for the USA (2006 to 2009).

Ricardo Forcano Garcia

Mr. Ricardo Forcano Garcia is Head of Engineering & Organization of the Company. Head of Talent & Culture from July 2016 to December 2018. Previously, he held other posts at BBVA such as Head of Business Development of Growth Markets from 2015 to 2016, Head of Strategy and Finance – Digital Banking from 2014 to 2015, Director of Corporate Strategy from 2012 to 2014 and Head of New Business Models from 2011 to 2012. Prior to joining BBVA he was Deputy Director of Corporate Strategy of Endesa from 2003 to 2007.

Maria Luisa Gomez Bravo

Ms. Maria Luisa Gomez Bravo is Head of Corporate & Investment Banking of the Company. She has held several relevant positions within the BBVA Group such as Head of Investment & Cost Management (between 2017 and December 2018), Head of Investors & Shareholders Relations (between 2014 and 2017), Head of Transformation & Operations at BBVA Spain and Portugal (between 2012 and 2014), and Head of Asset Management (between 2008 and 2012), among others.

Joaquin Manuel Gortari Diez

Mr. Joaquin Manuel Gortari Diez is Head of Internal Audit of the Company. Before that he held several relevant positions within the BBVA Group, such as Chief of Staff to the Chairman (from 2010 to 2018), CFO in the Area of Technology and Operations (from 2008 to 2010), CFO of BBVA in the USA (from 2004 to 2008) and Deputy CFO of BBVA (from 2003 to 2004).

Eduardo Osuna Osuna

Mr. Eduardo Osuna Osuna is Director of Mexico Business Unit of the Company. Previously he was Head of Government and Corporate Banking of BBVA Bancomer from 2012 to 2015 and Head of Commercial Banking of BBVA Bancomer from 2010 to 2012.

David Puente Vicente

Mr. David Puente Vicente is Head of Data of the Company. He is responsible for defining and implementing the overall data strategy, strengthening the Group’s data governance model, establishing the necessary capabilities from the different areas of the bank in order to develop models for data-driven products and solutions, and boosting a data culture that accelerates BBVA’s digital transformation process. Since 2012, David Puente has been Head of Business Development for BBVA Spain. In this position, he was responsible for defining the strategy, value proposition and sales planning for each of the Retail and Business Banking segments, as well as the digital transformation of the business model in terms of products, processes, channels, and distribution models. David Puente’s area of responsibility covered different units related both to traditional business development and to the new transformation: Segments, Products, Insurance, Asset Management, Consumer Finance, Marketing, Sales Research and Intelligence, and Digital Transformation. Prior to this position, David Puente’s career in BBVA was closely related to strategic planning and business intelligence, as Chief of Staff for the COO between 2009 and 2012, and, previously, Head of Retail Banking Planning and Development in Spain, and Head of New Business Models. Before joining BBVA, David Puente worked as a consultant in McKinsey & Company. He obtained Masters of Business Administration from University of Colombia and degree in Business Management and Administration from CUNEF.

Jorge Saenz-Azcunaga Carranza

Mr. Jorge Saenz-Azcunaga Carranza serves as a Head of Country Monitoring of the Company. Director of BBVA Bancomer, S.A., Institución de Banca Múltiple, of BBVA Bancomer and of BBVA Compass Bancshares, and Vice President of Garanti. He joined BBVA in 1993 and he has held various senior posts such as Country Networks - Head of Business Monitoring Spain, USA and Turkey from 2015 to 2016, Head of Strategy and Planning, Spain & Portugal from 2008 to 2013 and Head of CEO Office from 2002 to 2005.

Derek White

Mr. Derek Jensen White is Head of Client Solutions of the Company. Director of 4D Internet Solutions and of Dallas Creation Center. Prior to joining BBVA he held various senior posts at Barclays such as Chief Design & Digital Officer from 2013 to 2016 and Chief Customer Experience Officer, Global Retail & Business Banking from 2011 to 2013.

Domingo Armengol Calvo

Mr. Domingo Armengol Calvo is General Secretary of the Company. He is General Secretary of BBVA since 2009. Deputy Secretary of the Board from 2005 to 2009 and Head of the Institutional Legal Department of BBVA from 2000 to 2009.

Maria del Rosario Mirat Santiago

Juan Pi Llorens

Mr. Juan Pi Llorens is Lead Independent Director of the Company. He is the Chairman in risk committee and member in Audit, Technology and Cybersecurity in the company. Between 1972 and 2011, he worked at the IBM Corporation, holding several posts in IBM Espana, including Finance Director, Director of Special Banking Projects, Director of Operations in Cataluna and Director of Sales for the Financial Sector, as well as Chief of the President's Staff of IBM EMEA France; Director of Operations for the Benelux Region, Nordics Region, Austria and Switzerland; Director of Software and Services; General Director of IBM Espana; Director of Competitive Strategy of IBM Corporation in the United States; Director of Consulting and Systems Integration of IBM Latin America; Vice President of Sales of IBM Latin America; Executive President for Spain and Portugal; Vice President of Finance of IBM EMEA; Vice President of Sales of IBM Europe; Vice President of Technology and Systems of IBM Europe, and Vice President of the Financial Sector of GMU (Growth Markets Units) in China. He obtained a degree in Industrial Engineering from Universitat Politecnica de Catalunya and completed the High Management Program from Instituto de Estudios Superiores de la Empresa (IESE).

Tomas Alfaro Drake

Mr. Tomas Alfaro Drake is Director of Banco Bilbao Vizcaya Argentaria, S.A. In addition, he acts as Member of the technology and cyber security, Remuneration Committee and Chairman of the Nominating Committee. In the past, he acted as Systems Engineer of Dimetal SA and Product Manager of Johnson Wax Espanola SA, as well as Director of Marketing Area, Director of Masters Program in Commercial Management and Marketing and Academic Director of Instituto de Empresa. He holds a Masters degree in Economics and Business Administration from Universidad de Navarra, as well as a Diploma in Marketing and Business Administration from Universidad Francisco de Vitoria. He has also studied Engineering from Universidad Pontificia Comillas ICAI - ICADE.

Carlos Loring Martinez de Irujo

Mr. Carlos Loring Martinez de Irujo is Director of Banco Bilbao Vizcaya Argentaria, S.A. since March 1, 2016. Prior to this, he was an Independent Director at the Company from February 28, 2004. In addition, he acts as Member of the Risk Committee of the Bank. He has acted as Partner at J&A Garrigues, since 1977. From 1984 to 1992, he served as Member of the Governing Body of the Colegio de Abogados de Madrid. He graduated in Law from Universidad Complutense de Madrid.

Jose Maldonado Ramos

Mr. Jose Maldonado Ramos is Director of Banco Bilbao Vizcaya Argentaria, S.A. He has been on the Bank's Board since January 28, 2000. He is also Member of the Executive, Nominating and Risk Committee of the Bank. Previously, he served as Executive Member of the Board of Directors and General Secretary of the Bank until December 22, 2009, as well as he was an Independent Member of the Bank's Board until 2011. In 1982 he was appointed as Technical General Secretary to the Ministry of Territorial Administration, the Undersecretary of the same Department. In the past, he acted as Legal Secretary of Astilleros y Talleres del Noroeste SA (ASTANO), Aplicaciones Tecnicas Industriales SA (ATEINSA), Oleaginosas Espanolas SA (OESA), Camping Gas SA and Aviacion y Comercio SA (AVIACO). He also served as Secretary of the Board and Member of the Board of Directors of Legal Services for Empresa Nacional para el Desarrollo de la Industria Alimentaria SA (ENDIASA), Astilleros Espanoles SA and Iberia Lineas Aereas de Espana SA. Additionally, he acted as Lawyer and Legal Counsel of Banco Exterior SA, as well as Legal Counsel for Banco Internacional de Comercio SA and Banco Central Hispanoamericano SA and was Director and Secretary of Sindibank SB. He was appointed Director and Secretary General of Argentaria in April 1997. He graduated in Law from Universidad Complutense de Madrid.

Susana Rodriguez Vidarte

Ms. Susana Rodriguez Vidarte is Director of Banco Bilbao Vizcaya Argentaria, S.A. since December 17, 2014. She acts as member of Risk Committee in this company. She also serves as Member of the Executive Committee of the Management Board of Universidad de Deusto and its Academic Committee and Member of the Board of Governors of Fundacion Deusto. In the past, she served as a Director of Instituto Internacional de Direccion de Empresas. She holds a degree in Economics and Business Sciences from Universidad de Deusto.

Jan Paul Marie Francis Verplancke

Mr. Jan Paul Marie Francis Verplancke is Independent Director of Bank Bilbao Vizcaya Argentaria, S.A. since February 12, 2018. He has solid experience in the field of information technology and banking. Between 2004 and 2015, he was Director and Chief Information Officer with Standard Chartered Bank, and Group Head of Technology and banking operations in Singapore. Previously, he was vice president of Technology and Chief Information Officer for EMEA with Dell. He also held several senior positions in technology with Levi Strauss.

Belen Garijo Lopez

Ms. Belen Garijo Lopez is Independent Director of Banco Bilbao Vizcaya Argentaria, S.A. She was appointed to this post on March 16, 2012. She is also a Member of the Company's Audit Committee and Chairman of Remuneration Committee since September 26, 2012. Between 1989 and 1994, she acted as Medical Director of Abbott Laboratorios in Spain, and from 1994 until 1996, she was Director of International Medical Affairs of Abbott Laboratorios in Illinois, the United States. She worked at Aventis Pharma from 1999 until 2004, serving as Senior Director of the Oncology Division, SNC and Insulin; Chairman of the Worldwide Oncology Unit in New Jersey, and General Regional Director in Spain. Between 2004 and 2006 she served as General Director in Spain of Sanofi Aventis, and from 2006 until 2011, she acted as Chairman of the European and Canadian Sales Operations of Sanofi Aventis in Paris, France. In 2011, she was appointed as Chief Operating Officer of Merck Serono SA. Moreover, she was Member of the Board of Directors of Sanofi Pasteur MSD from 2006 to 2011, and Zentiva NV from 2009 until 2011. Since 2011, she has been Member of the International Executive Committee of Farma, ISEC (Pharmaceutical Research and Manufactures of America). She obtained a Bachelors degree in Medicine from Universidad de Alcala de Henares, with specialization in Clinical Pharmacology from Universidad Autonoma de Madrid and a Masters degree in Business Management from Ashridge Business School.

Sunir Kapoor

Mr. Sunir Kumar Kapoor is Independent Director at Bank Bilbao Vizcaya Argentaria SA since March 11, 2016. He is also a member of Technology and Cyber security committee He also served as independent consultant at such companies as Atlantic Bridge Ventures, Panda Security, Avni Networks, Globallogic and Agnity Logic. He was also responsible for companies of EMEA region at Microsoft Europe and Global Director of Business Strategy at Microsoft Corporation. He has been Executive Vice President and Director of Marketing at Cassatt Corporation, as well as President and Chief Executive Officer at Ubmatrix Incorporated. He holds a degree in Physics from Universidad de Birmingham, as well as Masters degree in Information Systems from Cranfield Institute of Technology

Jaime Caruana Lacorte

Mr. Jaime Caruana Lacorte serves as an Independent Director of Banco Bilbao Vizcaya Argentaria, S.A. He had an extensive career, including high-level positions in central banks, international organizations and the private sector. Between 2009 and 2017, he was General Director of the Bank for International Settlements (BIS). He was also the Head of Monetary, Capital Markets and Financial Counselor for the General Manager of the International Monetary Fund (IMF). Mr. Caruana also chaired the Basel’s Banking Supervisory Committee (BIS), was Governor of the Bank of Spain and a member of the Governing Council of the European Central Bank. Previously, he was General Manager of Banking Supervision at the Bank of Spain, General Manager of Treasury and Financial Policy, Bank of Spain’s and director of the Spanish regulator, the National Securities Market Commission (CNMV). Mr. Caruana was also Spanish representative in the Monetary Committee of the European Union and Director of the Spanish Net Equity Stakes. Previously, he was General Director and CEO of Renta 4 and its investment fund manager.

Lourdes Maiz Carro

Ms. Lourdes Maiz Carro is Independent Director of Banco Bilbao Vizcaya Argentaria, S.A. since March 14, 2014. She served as a Director of Legal Affairs and Non-Member Secretary of the Board of Directors of Iberia Lineas Aereas de Espana SA. From 1982 to 1988, she lectured Metaphysics and Theory of Knowledge at the Philosophy Faculty of Universidad Complutense de Madrid, being part of the Governmental Program for Personal Investigation of the Ministry of Education. In addition, she has been State Lawyer since 1992. She served as Director of the Cabinet of Assistant Secretarial and Administrative Offices, Director General of the Public Administrative Organization, Director General of Sociedad Estatal de Participaciones Patrimoniales and Secretary General of the Department of Agriculture, Fishing and Food, as well as Director of Renfe, Gerencia de Infraestructuras Ferroviarias (GIF), Instituto de Credito Oficial (ICO), INISAS, Aldeasa, Almacenaje y Distribucion SA (ALDEASA) and Banco Hipotecario (ARGENTARIA). She holds a degree in Law, Philosophy and Educational Sciences and a Doctorate in Philosophy degree.

Ana Cristina Peralta Moreno

Ms. Ana Cristina Peralta Moreno serves as an Independent Director of Banco Bilbao Vizcaya Argentaria, S.A. since February 12, 2018. She has held several senior positions in Spanish financial institutions. She was Chief Risk Officer and a member of the management committee of Bankinter (2004-2008) and of Banco Pastor (2008-2012), and an independent director at Banco Etchevarría (2013-2014). Since 2012, she has been a senior advisor at Oliver Wyman Financial Services. In 2014, she was appointed as independent member of the board of director sat Deutsche Bank Spain. She is also an independent director at Grenergy Renovables S.A. and two companies of Grupo Lar.