People: Banco Bilbao Vizcaya Argentaria, S.A. (BBV.LM)

BBV.LM on Lima Stock Exchange

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10 Dec 2009
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Summary

Name Age Since Current Position
Gonzalez Rodriguez, Francisco 65 2000 Chairman of the Board, Chief Executive Officer
Goirigolzarri Tellaeche, Jose Ignacio 55 2001 President, Chief Operating Officer, Director
Gonzalez Cid, Manuel Chief Financial Officer
Arbizu Lostao, Eduardo Director of Legal, Tax, Audit and Compliance Services
Armengol Calvo, Domingo 2009 General Secretary, Executive Director
Cano Fernandez, Angel Director of Systems and Human Resources
Sevilla Alvarez, Jose 2007 Head of the Risk Division
Ayuso Canals, Javier 2001 Director of Corporate Image & Communications
Garcia Meyer-Dohner, Jose Maria 2004 Director of United States Business Unit
Asua Madariaga, Juan 2007 Director of Spain and Portugal Business Unit
Barreiro Hernandez, Jose Director of WB&AM
Rodero Rodero, Vicente Director of South America Business Unit
Castro, Manuel Director of Innovation and Development
Deschamps Gonzalez, Ignacio 46 Director of Mexico Business Unit
Malagon, Javier Director of General Intervention
Escolano, Roman Director of Institutional Affairs
Gutierrez, Fernando Head of Chairman's Office
Torres Vila, Carlos Director of Corporate Strategy and Development
Medina Fernandez, Enrique 67 2000 Independent Director
Bustamante y de la Mora, Ramon 61 2000 Independent Director
Ferrero Jordi, Ignacio 64 2000 Independent Director
Maldonado Ramos, Jose 57 2009 Independent Director
Breeden, Richard 60 2002 Independent Director
Knorr Borras, Roman 70 2002 Independent Director
Rodriguez Vidarte, Susana 54 2002 Independent Director
Fernandez Rivero, Jose Antonio 60 2004 Independent Director
Loring Martinez de Irujo, Carlos 62 2004 Independent Director
Alfaro Drake, Tomas 58 2006 Independent Director
Alvarez Mezquiriz, Juan Carlos 50 2000 Independent Director
Bermejo Blanco, Rafael 69 2007 Independent Director
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Biographies

Name Description
Gonzalez Rodriguez, Francisco Mr. Francisco Gonzalez Rodriguez has served as Chairman of the Board of Directors and Chief Executive Officer of Banco Bilbao Vizcaya Argentaria SA since January 28, 2000. In addition, he acts as Member of the Executive Committee of the Company. Mr. Gonzalez Rodriguez also serves as Member of the European Financial Services Roundtable, Member of the Board of Directors of the Institute for International Finance (IIF), Member of the Institut European d'Etudes Bancaires, Member of the International Monetary Fund’s Capital Markets Consultative Group, Member of the Conference Board International Monetary Conference and Global Counselor. He also acts as Chairman of the Fundacion BBVA and Governor of the Red Cross, Foundation for Help Against Drug Addiction, Foundation for Terrorism Victims, the Guggenheim Museum in Bilbao, Museo de Bellas Artes in Bilbao, Fundacion Principe de Asturias, Real Instituto Elcano, Fundacion Carolina, ESADE, FEDEA, Fundacion de Estudios Financieros, Instituto de Estudios Economicos and Institut Europeu de la Mediterrania. Prior to the merger between Banco Bilbao Vizcaya and Argentaria, he served as Chairman of Argentaria from 1996 to 1999. He also acted as Director of Endesa, Chairman of Banco Uno-e, Banco Hipotecario de Espana, Banco Exterior de Espana, Caja Postal and Banco de Credito Local. He founded FG Inversiones Bursatiles, which was acquired by Merrill Lynch. Mr. Gonzalez Rodriguez acted as Member of the Executive Committee of the Madrid Stock Exchange and the Executive Committee of Bancoval. He holds a degree in Economics and Business Science from Universidad Complutense de Madrid.
Goirigolzarri Tellaeche, Jose Ignacio Mr. Jose Ignacio Goirigolzarri Tellaeche has served as President, Chief Operating Officer and Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since December 18, 2001. In addition, he acts as Member of the Executive Committee of the Company. He joined BBVA in 1978, after having taught Strategic Planning at the Universidad Comercial de Deusto. He also acted as Member of BBV. In 1992, he was appointed General Manager of the BBVA. From 1993 to 1998, he directed Retail Banking for the BBV Group. Since 1995 he has also directed the BBV-Americas Group. In 1994 he became Member of the BBVA Management Committee. He was appointed as Member of the BBVA Management Committee and Head of the Latin-American businesses. Since 2000 has been on the BBVA Bancomer Board. In April 2001, he was appointed as Chief Operating Officer of the BBVA Group, in charge of Retail Banking. His responsibilities cover the following areas: Retail Banking in Spain, Retail Banking in the Americas, Pensions, Private Banking and e-Banking. He holds a degree in Economics and Business Science from University of Deusto, Spain.
Gonzalez Cid, Manuel Mr. Manuel Gonzalez Cid serves as Chief Financial Officer of Banco Bilbao Vizcaya Argentaria SA. He served as Director and Vicepresident of Repsol from 2003 till 2005.
Arbizu Lostao, Eduardo Mr. Eduardo Arbizu Lostao serves as Director of Legal, Tax, Audit and Compliance Services of Banco Bilbao Vizcaya Argentaria SA. He has acted as Head of Legal Department of BBVA since 2002. Mr. Arbizu Lostao also acts as Member of Board of Directors of Repsol S.A., Cia. Inmob. Metro. Vasco entral, Gas Natural S.A., Bodegas y Bebidas S.A., Corp. IBV Servicios Tecnologicos S.A. and Iberia Lineas Aereas de Espana, S.A. He has acted as Chairman of S.A. Proyectos Industri. Conjuntos, Managing Director of Industrial Group, BBVA, since 1999. He also acted as Managing Director of Industrial and Real Estate Holdings, BBV from 1998 to 1999, Managing Director of BBV, Real Estate Holdings from1995 to 1998 and Chief Executive Officer of Barclays Bank Spain from 1997 to 2002.
Armengol Calvo, Domingo
Cano Fernandez, Angel Mr. Angel Cano Fernandez serves as Director of Systems and Human Resources and Systems of Banco Bilbao Vizcaya Argentaria SA. He served as Controller at Argentaria, from 1998 to 2000 and as Assistant Controller from 1996 to 1998.
Sevilla Alvarez, Jose Mr. Jose Sevilla Alvarez has served as Director of Risk Division of Banco Bilbao Vizcaya Argentaria SA since 2007.
Ayuso Canals, Javier Mr. Javier Ayuso Canals has served as Director of Corporate Image & Communications of Banco Bilbao Vizcaya Argentaria SA since December 2001. He has acted as Director of Information Relations of the Company from 2000 to 2001.
Garcia Meyer-Dohner, Jose Maria Mr. Jose Maria Garcia Meyer-Dohner has served as Director of United States Business Unit of Banco Bilbao Vizcaya Argentaria SA since August 2004. He served as Business Management and Coordination Manager for Mexico, from 2000 till 2001. He acted as Commercial Banking Manager for BBVA Bancomer, from 2001 till 2004.
Asua Madariaga, Juan Mr. Juan Asua Madariaga has served as Director of Spain and Portugal Business Unit of Banco Bilbao Vizcaya Argentaria SA since June 22, 2007.
Barreiro Hernandez, Jose Mr. Jose Barreiro Hernandez has served as Director of WB&AM of Banco Bilbao Vizcaya Argentaria SA. He holds a Bachelors degree in Economics from Universidad Complutense de Madrid.
Rodero Rodero, Vicente Mr. Vicente Rodero Rodero serves as Director of South America Business Unit of Banco Bilbao Vizcaya Argentaria SA. He has been BBVA Corporate Banking Director for Mexico, from 1995 to 1999, BBVA Personal Banking Director, from 1999 to2003 and BBVA Regional Director for Madrid, from 2003 to 2004.
Castro, Manuel Mr. Manuel Castro serves as Director of Innovation and Development of Banco Bilbao Vizcaya Argentaria SA.
Deschamps Gonzalez, Ignacio Mr. Ignacio Deschamps Gonzalez serves as Director of Mexico Business Unit of Banco Bilbao Vizcaya Argentaria SA.
Malagon, Javier Mr. Javier Malagon serves as Director of General Intervention of Banco Bilbao Vizcaya Argentaria SA.
Escolano, Roman Mr. Roman Escolano serves as Director of Institutional Affairs of Banco Bilbao Vizcaya Argentaria SA.
Gutierrez, Fernando Mr. Fernando Gutierrez serves as Head of Chairman's Office of Banco Bilbao Vizcaya Argenaria SA.
Torres Vila, Carlos Mr. Carlos Torres Vila serves as Director of Corporate Strategy and Development of Banco Bilbao Vizcaya Argentaria SA.
Medina Fernandez, Enrique Mr. Enrique Medina Fernandez has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since January 28, 2000. In addition, he acts as Member of the Executive and Risks Committees of the Company. He was appointed as Member of the Board of Directors of Banco de Credito in 1971. He was Director and Secretary of the Board of Banco de Progreso and he held positions at Corporacion Financiera Alba. He holds a degree in Law from Universidad Complutense de Madrid.
Bustamante y de la Mora, Ramon Mr. Ramon Bustamante y de la Mora has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since January 28, 2000. In addition, he acts as Member of the Audit and Risks Committees of the Company. He acted as Accounts Director of Banco Comercial de Cataluna and of Banca Garriga Nogues. In addition he occupied various senior posts at BANESTO. He holds a degree in Economics and Business Sciences from Complutense University of Madrid.
Ferrero Jordi, Ignacio Mr. Ignacio Ferrero Jordi has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since January 28, 2000. In addition, he acts as Member of the Executive, Appointments and Remuneration Committee of the Company. He has also acted as Chairman of the Board of Directors of Nutrexpa, S.A. and La Piara, S.A. In addition, he has acted as Deputy Chairman of Federacion de Industrias de Alimentacion y Bebidas and Instituto de la Empresa Familiar, Member of the Board of Directors of AECOC since February 25, 2003 and of SODIGEI since November 7, 2003. He holds a degree in Law from Universitat de Barcelona.
Maldonado Ramos, Jose Mr. Jose Maldonado Ramos is an Independent Director of Board of Directors of Banco Bilbao Vizcaya Argentaria SA effective December 22, 2009. He has served as Executive Member of the Board of Directors and General Secretary since January 28, 2000 to December 22, 2009. He was appointed Technical General Secretary to the Ministry of Territorial Administration, the Undersecretary of the same Department in 1982. He acted as Legal Secretary for various governing bodies on public companies, including: Astilleros y Talleres del Noroeste, S.A. (ASTANO), Aplicaciones Tecnicas Industriales, S.A. (ATEINSA), Oleaginosas Espanolas, S.A. (OESA), Camping Gas, S.A. and Aviacion y Comercio, S.A. (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, S.A. (ENDIASA), Astilleros Espanoles, S.A. and Iberia Lineas Aereas de Espana, S.A. Mr. Maldonado Ramos acted as Lawyer and Legal Counsel for Banco Exterior, S.A. and he served as Legal Counsel for Banco Internacional de Comercio, S.A. and Banco Central Hispanoamericano S.A., as well as Director and Secretary of Sindibank, S.B. He was appointed Director and Secretary General of Argentaria in April 1997. He holds a degree in Law from Universidad Complutense de Madrid.
Breeden, Richard Mr. Richard C. Breeden has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since October 29, 2002. He practiced law with law offices of Cravath, Swaine & Moore in New York, and acted as Partner of Baker & Botts firm in Washington. From 1982 to 1985 he served as Deputy Legal Advisor to Vice President of United States of America at White House. In 1989 he was appointed as Assistant to President of United States of America at the White House. From 1989 to 1993 Mr. Breeden was Chairman of U.S. Securities and Exchange Comission and from 1993 to 1996 he served as Chairman of International Financial Services for Coopers & Lybrand, LLC. From 1996, has been Chairman of Richard C. Breeden & Co. Since 2002 he has served as the Court-Appointed Corporate Monitor of WorldCom, Inc. (now known as MCI, Inc.). Since 1997, he has acted as Chairman of the Audit Committee and served on the Remuneration Committee of W.P. Stewart & Co., Ltd. He is Lawyer and holds a degree in Law from Stanford University and Harvard Law School.
Knorr Borras, Roman Mr. Borras Roman Knorr has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since May 28, 2002. In addition, he acts as Member of the Executive Committee of the Company. He has also acted as Chairman and Member of the Board of Directors of Zumos de Navarra, S.A., Miko, Avidesa and Castillo de Marcilla. He also served as Member of the Board of Directors of S.A. de Alimentacion, Alimentos Naturales S.A. and Aguas de San Martin de Veri S.A., Deputy Chairman of Asociacion Nacional de Fabricantes de Zumos and Member of the Management Committee of Asociacion Espanola de Anunciantes, and the Management Committee and Board of Directors of Asociacion Nacional de Fabricantes de Bebidas Refrescantes. In addition, Mr. Knorr Borras serves as Member of the Board of Directors of Mediasal 2000, S.A., Casares Golf Gardens S.L. and Chairman of Carbonicas Alavesas S.A. and Vitoria Integrated Air Services S.A.
Rodriguez Vidarte, Susana Ms. Susana Rodriguez Vidarte has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since May 28, 2002. In addition, she acts as Member of the Audit and Appointmens and Remuneration Committees of the Company. She also serves as Member of the Executive Committee of the Management Board of the Universidad de Deusto and its Academic Committee and Member of the Board of Governors of Fundacion Deusto. She served as Director of Instituto Internacional de Direccion de Empresas. Ms. Rodriguez Vidarte holds a degree in Economics and Business Science from Universidad de Deusto
Fernandez Rivero, Jose Antonio Mr. Jose Antonio Fernandez Rivero has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since February 28, 2004. In addition, he acts as Member of the Risks Committee of the Company. He joined Banco de Vizcaya, where he was Director of Administration and Control for the International Division in 1977. In 1986 he became Chairman of the Management Committee of Banque de Gestion Financiere, S.A. He was appointed as General Manager of BBVA Systems and Operations in 1999 and Appointed Group General Manager in 2001. He has been Member of the Board of Directors of Telefonica, Iberdrola, Banco de Credito Local, and Chairman of Adquira. He holds a degree in Economic Sciences from Universidad de Santiago de Chile.
Loring Martinez de Irujo, Carlos Mr. Carlos Loring Martinez de Irujo has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since January 28, 2004. In addition, he acts as Member of the Audit Committee and Chairman of the Appointmens and Remuneration Committee of the Company. He has acted as Partner at J&A Garrigues, since 1977. From 1984 to 1992 he acted as Member of the Governing Body of the Colegio de Abogados de Madrid. Mr. Loring Martinez de Irujo holds a degree in Law from Universidad Complutense de Madrid.
Alfaro Drake, Tomas Mr. Tomas Alfaro Drake has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since March 18 2006. In addition, he acts as Member of the Audit Committee of the Company. He acted as Systems Engineer of Dimetal, S.A., Product Manager of Johnson Wax Espanola, S.A., Director of Marketing Area, Director of Masters Program in Commercial Management and Marketing and Academic Director at Instituto de Empresa. He holds a Masters degees in Economics and Business Management from Universidad de Navarra.
Alvarez Mezquiriz, Juan Carlos Mr. Juan Carlos Alvarez Mezquiriz has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since January 28, 2000. In addition, he serves as Member of the Executive, Appointments and Remuneration Committees. In 1988 he joined FISEG, Empresa Financiera de Servicios Generales. In 1990 he became General Manager of EL ENEBRO, S.A. In 1993 Mr. Alvarez Mezquiriz acted as Financial Area Director at EULEN, S.A. and in 2002 he became Managing Director of GRUPO EULEN, S.A. He holds a degree in Economic Sciences from Universidad Complutense de Madrid.
Bermejo Blanco, Rafael Mr. Rafael Bermejo Blanco has served as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since March 16, 2007. In addition, he serves as Chairman of the Audit Committee and Member of the Risks Committee of the Company. In 1966 he served at SEMA - METRA., in 1971 at BANCO POPULAR where he served as Special Risks Officer and Head of Investment Division. In 1978 he became General Director for Planning at Ministry of the Economy and Finance. He also served as Director at Deposit Guarantee Fund. He holds a Masters degree in Finance from the Wharton School.

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