Gobernanza BBVA

BBVA

ES0113211835

Bancos

Mercado cerrado - BME Otros sitios de cotización 17:40:11 12/12/2025			Después del cierre 20:32:54
19,20 ^EUR	-1,13 %		19,26	+0,31 %

14:50	BBVA y OpenAI sellan una alianza estratégica para redefinir la banca con inteligencia artificial	CI
10:57	Banco Bilbao Vizcaya Argentaria y OpenAI Forjan una Alianza Estratégica en Inteligencia Artificial	MT

Comité Ejecutivo: BBVA

Director

Funciones ocupadasDesde

Onur Genç

51 años

Chief Executive Officer

20/12/2018

Patricia Bueno

53 años

Investor Relations Contact

22/03/2021

Ana Fernández Manrique

60 años

Comptroller/Controller/Auditor

01/07/2019

Domingo Armengol Calvo

60 años

Corporate Secretary

01/01/2009

Paul G. Tobin

52 años

Human Resources Officer

Maria Luisa Gómez Bravo

Director of Finance/CFO

01/09/2023

Javier Manuel Flores Moreno

61 años

Human Resources Officer

María Jesús Arribas de Paz

61 años

General Counsel

01/12/2018

Carlos Casas Moreno

49 años

Human Resources Officer

01/12/2018

Composición del Consejo de Administración: BBVA

Administrador

ComitésDesde

Carlos Torres Vila

59 años

Executive Committee Chair

29/04/2019

José Miguel Andrés Torrecillas

70 años

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

Belén Garijo López

64 años

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

Raul Catarino Galamba de Oliveira

61 años

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

Ana Cristina Peralta Moreno

64 años

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

José Maldonado Ramos

73 años

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

Jaime Félix Caruana Lacorte

73 años

Audit Committee
Executive Committee	16/03/2018

Lourdes Máiz Carro

66 años

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

Juan Pi Llorens

75 años

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

Cristina de Parias Halcón

60 años

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

Sonia Dulá

64 años

Audit Committee
Compensation Committee Chair	01/06/2020

Onur Genç

51 años

Executive Committee

20/12/2018

Jan Verplancke

62 años

Compensation Committee

16/03/2018

Connie Hedegaard Koksbang

65 años

Audit Committee

Ana Leonor Revenga Shanklin

62 años

Compensation Committee

Carlos Vicernte Salazar Lomelín

74 años

Compensation Committee

13/03/2020

Enrique Casanueva Nardiz

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

Últimos Nombramientos: BBVA

26/11	Enento Group Oyj Anuncia Cambios en la Dirección Ejecutiva	CI
17/10	El presidente de BBVA dice que no dimitirá, mientras Sabadell celebra el fracaso de la opa	RE
15/07	BBVA Nombra a Walter Rizzi como Responsable de Banca Digital en Italia	CI
01/07	Cirsa, de Blackstone, aspira a una valoración de 2.520 millones de euros en su salida a bolsa	RE
20/06	BBVA Nombra a Tom O'Sullivan como Director Ejecutivo	CI
29/11	Sabadell elige a Marc Armengol para sustituir a Robin Bulloch como consejero delegado de TSB	RE
31/07/24	Banco Bilbao Vizcaya Argentaria, S.A. anuncia cambios ejecutivos	CI

Más noticias

Antiguos Directivos y Administradores: BBVA

Insider

Funciones ocupadas

DesdeHasta

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

Tomás Alfaro Drake

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

Carlos Loring Martínez de Irujo

Director/Board Member

28/02/2004

13/03/2020

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

Juan Ignacio Apoita Gordo

Human Resources Officer

26/03/2010

Ramón Monell Valls

Chief Tech/Sci/R&D Officer

29/03/2010

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 Sáinz Armada

Corporate Officer/Principal

01/01/2000

01/01/2002

Richard Breeden

Director/Board Member

01/01/2002

José Antonio Álvarez Álvarez

Director of Finance/CFO

01/01/1999

01/01/2002

Juan Crisóstomo Entrecanales de Azcárate

Director/Board Member

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

Ramón Bustamante y de la Mora

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

José María San Martín Espinós

Director/Board Member

28/01/2000

Pedro Tomás Vicente Hernández

Corporate Officer/Principal

02/01/1999

Ignacio María Ybarra Aznar

Corporate Officer/Principal

06/12/2010

Manuel Pedro Galatas Sanchez-Harguindey

Corporate Officer/Principal

19/07/2011

Ricardo Gómez Barredo

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

Victor Goyenechea Fuentes

Corporate Officer/Principal

01/01/1974

01/01/1986

Antonio José Béjar González

Corporate Officer/Principal

08/06/2010

Grégoire de Lestapis

Corporate Officer/Principal

19/07/2011

Mariano Ferrer Pascual

Corporate Officer/Principal

José Manuel Tamayo Pérez

Sales & Marketing

Jesús María Zabalza Lotina

Corporate Officer/Principal

Ignacio Maldonado Gómez-Aparicio

Corporate Officer/Principal

Antoni Ballabriga Torreguitart

Corporate Officer/Principal

Carlos Pérez Beruete

Corporate Officer/Principal

Eduardo Avila Zaragoza

Comptroller/Controller/Auditor

12/05/2011

Gerardo Aróstegui Gómez

Corporate Officer/Principal

José María García Meyer-Döhner

Corporate Officer/Principal

14/09/2010

José Domingo de Ampuero y Osma

Director/Board Member

Alfredo Sáenz Abad

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

Francisco Castells Delgado

Corporate Officer/Principal

Alma Miller

Sales & Marketing

Maria Isabel Goiri Lartitegui

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

Jorge Calvet Spinatsch

Corporate Officer/Principal

09/11/2009

Joseph Mario Ramos

Director/Board Member

24/12/2009

Carmen Hernansanz

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

Javier Malagón Navas

Comptroller/Controller/Auditor

26/03/2010

Nuno Dinis Vieira Dias Miranda

Corporate Officer/Principal

Roman Escolano Olivares

Corporate Officer/Principal

14/09/2010

Pedro Maria Urresti Laca

Director/Board Member

03/11/2010

Pedro Barahona

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

Santiago Muguruza

Public Communications Contact

14/09/2010

Reyes Pariente

Public Communications Contact

14/09/2010

Oscar Díaz-Canel

Public Communications Contact

14/09/2010

Myriam Muñoz

Public Communications Contact

14/09/2010

Olga Urrutia

Public Communications Contact

14/09/2010

Jaime Guardiola Romojaro

Director/Board Member

21/09/2010

José Permanyer Cunillera

Director/Board Member

21/09/2010

Tomas Blasco Sánchez

Investor Relations Contact

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	29
Mujer	9

De los cuales Comité Ejecutivo

Hombre	5
Mujer	4

De los cuales Directores

Hombre	13
Mujer	4

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Banco Bilbao Vizcaya Argentaria, S.A. es un grupo bancario organizado en torno a 3 polos de actividades: - banca minorista: venta de productos y servicios clásicos y especializados (leasing, crédito al consumo, seguro, etc.); - banca de inversión y mercado: financiación de proyectos, capital-inversión, intermediación financiera, asesoramiento en fusión-adquisición, etc.; - banca privada y gestión de activos. A finales de 2024, el grupo gestiona 468.590 MEUR de depósitos y 429.571 MEUR de créditos. La comercialización de los productos y servicios está asegurada a través de una red de 5.749 agencias por todo el mundo.

Empleados

125.916

Sector

Bancos

Agenda

05/02 - Q4 2025 Publicación de resultados

Más información sobre la empresa