Bedrijfsvoering BBVA

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BBVA

ES0113211835

Banken

Geschatte realtime Tradegate 11:27:48 12-09-2024 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
9,086 EUR +2,16% Intraday-grafiek van BBVA -0,20% +10,48%

Uitvoerend comité: BBVA

Bedrijfsleider
Beklede functiesVan
Onur Genç

Onur Genç

50 jaar

Chief Executive Officer 20-12-2018
José Luis Elechiguerra Joven

José Luis Elechiguerra Joven

46 jaar

Chief Tech/Sci/R&D Officer 01-01-2020
Patricia Bueno

Patricia Bueno

52 jaar

Investor Relations Contact 22-03-2021
Ana Fernández Manrique

Ana Fernández Manrique

59 jaar

Comptroller/Controller/Auditor 01-07-2019
Domingo Armengol Calvo

Domingo Armengol Calvo

58 jaar

Corporate Secretary 01-01-2009
Maria Luisa Gómez Bravo

Maria Luisa Gómez Bravo

Director of Finance/CFO 01-09-2023
Joaquín Gortari Díez

Joaquín Gortari Díez

59 jaar

Comptroller/Controller/Auditor 01-12-2018
Javier Manuel Flores Moreno

Javier Manuel Flores Moreno

60 jaar

Human Resources Officer -
María Jesús Arribas de Paz

María Jesús Arribas de Paz

60 jaar

General Counsel 01-12-2018
Carlos Casas Moreno

Carlos Casas Moreno

48 jaar

Human Resources Officer 01-12-2018

Samenstelling van de raad van bestuur: BBVA

Directeur
RadenVan
Carlos Torres Vila

Carlos Torres Vila

58 jaar

Executive Committee Chair 29-04-2019
José Miguel Andrés Torrecillas

José Miguel Andrés Torrecillas

69 jaar

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

Belén Garijo López

63 jaar

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

Raul Catarino Galamba de Oliveira

59 jaar

Governance Committee
Nominating Committee
Governance Committee Chair 29-04-2020
Nominating Committee Chair 29-04-2020
Ana Cristina Peralta Moreno

Ana Cristina Peralta Moreno

63 jaar

Audit Committee 29-07-2019
Compensation Committee 16-03-2018
Nominating Committee 27-06-2016
José Maldonado Ramos

José Maldonado Ramos

72 jaar

Executive Committee 12-02-2013
Governance Committee 29-04-2019
Nominating Committee 28-12-2009
Cristina de Parias Halcón

Cristina de Parias Halcón

59 jaar

Audit Committee 29-04-2022
Governance Committee 29-04-2022
Jaime Félix Caruana Lacorte

Jaime Félix Caruana Lacorte

72 jaar

Audit Committee
Executive Committee 16-03-2018
Lourdes Máiz Carro

Lourdes Máiz Carro

65 jaar

Audit Committee 14-03-2014
Compensation Committee 14-03-2014
Juan Pi Llorens

Juan Pi Llorens

74 jaar

Governance Committee 29-04-2019
Nominating Committee 27-07-2011
Sonia Dulá

Sonia Dulá

63 jaar

Audit Committee
Compensation Committee Chair 01-06-2020
Onur Genç

Onur Genç

50 jaar

Executive Committee 20-12-2018
Jan Verplancke

Jan Verplancke

61 jaar

Compensation Committee 16-03-2018
Connie Hedegaard Koksbang

Connie Hedegaard Koksbang

64 jaar

Audit Committee
Carlos Vicernte Salazar Lomelín

Carlos Vicernte Salazar Lomelín

73 jaar

Compensation Committee 13-03-2020
Ana Leonor Revenga Shanklin

Ana Leonor Revenga Shanklin

61 jaar

Compensation Committee
Enrique Casanueva Nardiz

Enrique Casanueva Nardiz

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

Voormalige zaakvoerders en bestuurders: BBVA

Insider
Beklede functies
VanTot
Susana Rodríguez Vidarte
Susana Rodríguez Vidarte
Director/Board Member 28-05-2002 17-03-2023
Independent Dir/Board Member 14-03-2011 17-12-2014
Ricardo Marine
Ricardo Marine
Public Communications Contact 14-09-2010 22-03-2021
Tomás Alfaro Drake
Tomás Alfaro Drake
Director/Board Member 18-03-2006 13-03-2020
Independent Dir/Board Member 18-03-2006 -
Carlos Loring Martínez de Irujo
Carlos Loring Martínez de Irujo
Director/Board Member 28-02-2004 13-03-2020
Eduardo Arbizu Lostao
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
Francisco González Rodríguez
Chief Executive Officer 28-01-2000 04-05-2015
Chairman 28-01-2000 20-12-2018
Ángel Cano Fernández
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
Manuel Castro Aladro
Corporate Officer/Principal 01-09-2009 01-01-2015
Manuel González Cid
Manuel González Cid
Director of Finance/CFO 26-03-2010 20-03-2014
Juan Carlos Álvarez Mezquíriz
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
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
José Andrés Barreiro Hernández
Corporate Officer/Principal 14-09-2010 01-05-2012
Rafael Gonzalez Moya
Rafael Gonzalez Moya
Corporate Officer/Principal 06-07-2011 -
Rafael Bermejo Blanco
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
José Luis Palao García-Suelto
Director/Board Member 03-02-2011 -
Independent Dir/Board Member 14-03-2011 -
Ignacio Moliner Robredo
Ignacio Moliner Robredo
Public Communications Contact 01-01-2010 -
José Ignacio Goirigolzarri Tellaeche
José Ignacio Goirigolzarri Tellaeche
Chief Operating Officer 18-12-2001 29-09-2009
President 18-12-2001 29-09-2009
Alberte Patino
Alberte Patino
Public Communications Contact 22-09-2009 26-03-2010
Corporate Officer/Principal 26-03-2010 05-04-2010
Gregorio Panadero Illera
Gregorio Panadero Illera
Public Communications Contact 08-04-2009 26-03-2010
Corporate Officer/Principal 26-03-2010 -
Javier Ayuso
Javier Ayuso
Public Communications Contact 01-04-2009 01-04-2009
Luis Bernardo Daniel Juango Fitero
Luis Bernardo Daniel Juango Fitero
Corporate Officer/Principal - 30-01-2008
Juan Ignacio Apoita Gordo
Juan Ignacio Apoita Gordo
Human Resources Officer 26-03-2010 -
Ramón Monell Valls
Ramón Monell Valls
Chief Tech/Sci/R&D Officer 29-03-2010 -
Juan Asúa Madariaga
Juan Asúa Madariaga
Corporate Officer/Principal 14-09-2010 -
Carlos Muñiz González-Blanch
Carlos Muñiz González-Blanch
Corporate Officer/Principal 01-01-2005 01-01-2005
José Antonio Fernández Rivero
José Antonio Fernández Rivero
Director/Board Member 28-02-2004 -
Gregorio Marañón y Bertrán de Lis
Gregorio Marañón y Bertrán de Lis
Director/Board Member 01-01-1994 -
José María Ayala Vargas
José María Ayala Vargas
Chairman 01-01-2001 -
Corporate Officer/Principal 01-01-2001 01-01-2004
Daniel de Fernando Garcia
Daniel de Fernando Garcia
Corporate Officer/Principal 01-10-2002 -
Ricardo Lacasa Suárez
Ricardo Lacasa Suárez
Director/Board Member 28-05-2002 -
Román Knörr Borrás
Román Knörr Borrás
Director/Board Member 28-05-2002 -
Alvaro Vazquez
Alvaro Vazquez
Public Communications Contact 05-04-2010 -
José Sáinz Armada
José Sáinz Armada
Corporate Officer/Principal 01-01-2000 01-01-2002
Richard Breeden
Richard Breeden
Director/Board Member 01-01-2002 -
José Antonio Álvarez Álvarez
José Antonio Álvarez Álvarez
Director of Finance/CFO 01-01-1999 01-01-2002
Juan Crisóstomo Entrecanales de Azcárate
Juan Crisóstomo Entrecanales de Azcárate
Director/Board Member 01-01-2002 01-01-2002
Luis Francisco J. Bastida Ibargüen
Luis Francisco J. Bastida Ibargüen
Corporate Officer/Principal 01-01-2001 01-01-2001
Ángel Vilá Vilá Boix
Ángel Vilá Vilá Boix
Director/Board Member 17-04-2000 -
Ignacio Ferrero Jordi
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
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
José María San Martín Espinós
Director/Board Member 28-01-2000 -
Pedro Tomás Vicente Hernández
Pedro Tomás Vicente Hernández
Corporate Officer/Principal 02-01-1999 02-01-1999
Ignacio María Ybarra Aznar
Ignacio María Ybarra Aznar
Corporate Officer/Principal 06-12-2010 -
Manuel Pedro Galatas Sanchez-Harguindey
Manuel Pedro Galatas Sanchez-Harguindey
Corporate Officer/Principal 19-07-2011 -
Ricardo Gómez Barredo
Ricardo Gómez Barredo
Comptroller/Controller/Auditor 01-01-2011 -
Chief Tech/Sci/R&D Officer 01-01-2011 -
Victor Goyenechea Fuentes
Victor Goyenechea Fuentes
Corporate Officer/Principal 01-01-1974 01-01-1986
Antonio José Béjar González
Antonio José Béjar González
Corporate Officer/Principal 08-06-2010 -
Grégoire de Lestapis
Grégoire de Lestapis
Corporate Officer/Principal 19-07-2011 -
Mariano Ferrer Pascual
Mariano Ferrer Pascual
Corporate Officer/Principal - -
José Manuel Tamayo Pérez
José Manuel Tamayo Pérez
Sales & Marketing - -
Jesús María Zabalza Lotina
Jesús María Zabalza Lotina
Corporate Officer/Principal - -
Ignacio Maldonado Gómez-Aparicio
Ignacio Maldonado Gómez-Aparicio
Corporate Officer/Principal - -
Antoni Ballabriga Torreguitart
Antoni Ballabriga Torreguitart
Corporate Officer/Principal - -
Carlos Pérez Beruete
Carlos Pérez Beruete
Corporate Officer/Principal - -
Eduardo Avila Zaragoza
Eduardo Avila Zaragoza
Comptroller/Controller/Auditor 12-05-2011 -
Gerardo Aróstegui Gómez
Gerardo Aróstegui Gómez
Corporate Officer/Principal - -
José María García Meyer-Döhner
José María García Meyer-Döhner
Corporate Officer/Principal 14-09-2010 -
José Domingo de Ampuero y Osma
José Domingo de Ampuero y Osma
Director/Board Member - -
Alfredo Sáenz Abad
Alfredo Sáenz Abad
Director/Board Member 14-09-2010 -
President - -
Francisco Castells Delgado
Francisco Castells Delgado
Corporate Officer/Principal - -
Alma Miller
Alma Miller
Sales & Marketing - -
Maria Isabel Goiri Lartitegui
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
Jorge Calvet Spinatsch
Corporate Officer/Principal 09-11-2009 -
Joseph Mario Ramos
Joseph Mario Ramos
Director/Board Member 24-12-2009 -
Carmen Hernansanz
Carmen Hernansanz
Investor Relations Contact - -
Public Communications Contact 26-03-2010 -
Javier Malagón Navas
Javier Malagón Navas
Comptroller/Controller/Auditor 26-03-2010 -
Nuno Dinis Vieira Dias Miranda
Nuno Dinis Vieira Dias Miranda
Corporate Officer/Principal - -
Roman Escolano Olivares
Roman Escolano Olivares
Corporate Officer/Principal 14-09-2010 -
Pedro Maria Urresti Laca
Pedro Maria Urresti Laca
Director/Board Member 03-11-2010 -
Pedro Barahona
Pedro Barahona
Investor Relations Contact - 12-06-2013
Public Communications Contact 14-09-2010 -
Santiago Muguruza
Santiago Muguruza
Public Communications Contact 14-09-2010 -
Reyes Pariente
Reyes Pariente
Public Communications Contact 14-09-2010 -
Oscar Díaz-Canel
Oscar Díaz-Canel
Public Communications Contact 14-09-2010 -
Myriam Muñoz
Myriam Muñoz
Public Communications Contact 14-09-2010 -
Olga Urrutia
Olga Urrutia
Public Communications Contact 14-09-2010 -
Jaime Guardiola Romojaro
Jaime Guardiola Romojaro
Director/Board Member 21-09-2010 -
José Permanyer Cunillera
José Permanyer Cunillera
Director/Board Member 21-09-2010 -
Tomas Blasco Sánchez
Tomas Blasco Sánchez
Investor Relations Contact - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 30
Vrouw 9

Waarvan leden van het uitvoerend comité

Man 6
Vrouw 4

Waarvan bestuurders

Man 13
Vrouw 4
ESG Refinitiv
A+

Milieu

Emissies
Innovatie
Gebruik van middelen

Sociaal

Maatschappelijk engagement
Mensenrechten
Productaansprakelijkheid
HR

Bedrijfsvoering

MVO-strategie
Beheer
Aandeelhouders

Controverse

Controverse
Logo BBVA
Banco Bilbao Vizcaya Argentaria, S.A. is een bankgroep die georganiseerd is rond drie activiteitssectoren: - retail banking: verkoop van klassieke en gespecialiseerde producten en diensten (leasingkrediet, consumentenkredieten, verzekeringen, enz;) - investment and market banking: projectfinanciering, kapitaalinvesteringen, financiële bemiddeling, advies bij fusies en overnames, enz; - private banking en vermogensbeheer. Eind 2023 beheert de groep EUR 413,5 miljard aan lopende deposito's en EUR 377,6 miljard aan lopende kredieten. Producten en diensten worden op de markt gebracht via een netwerk van 5.949 filialen over de hele wereld.
Werknemers
116.611
Sector
Banken
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Pedro Luis Uriarte Santamarina
-
Pedro Luis Uriarte Santamarina

Chief Executive Officer

01-01-1999 01-01-2001

José María Ayala Vargas
-
José María Ayala Vargas

Chairman

01-01-2001 -

Francisco González Rodríguez
-
Francisco González Rodríguez

Chief Executive Officer

28-01-2000 04-05-2015

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