People: Banco Bilbao Vizcaya Argentaria S.A. (BBVA.N)
BBVA.N on New York Stock Exchange
9.26USD
24 May 2013
9.26USD
24 May 2013
Price Change (% chg)
$-0.05 (-0.54%)
$-0.05 (-0.54%)
Prev Close
$9.31
$9.31
Open
$9.14
$9.14
Day's High
$9.26
$9.26
Day's Low
$9.11
$9.11
Volume
130,635
130,635
Avg. Vol
319,971
319,971
52-wk High
$10.56
$10.56
52-wk Low
$5.30
$5.30
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Francisco Gonzalez Rodriguez |
69 | 2009 | Chairman of the Board, Executive Director |
Angel Cano Fernandez |
52 | 2009 | Chief Executive Officer, Executive Director |
Manuel Gonzalez Cid |
Chief Financial Officer | ||
Ramon Maria Monell Valls |
Director of Innovation and Technology | ||
Eduardo Arbizu Lostao |
Director of Compliance, Legal and Audit Services | ||
Manuel Castro Aladro |
Chief Risk Management Officer | ||
Carlos Torres Vila |
Director of Corporate Strategy and Development | ||
Juan Ignacio Apoita Gordo |
Director of Human Resources and Services | ||
Juan Asua Madariaga |
2012 | Director of Corporate and Investment Banking | |
Ignacio Deschamps Gonzalez |
49 | 2012 | Director of Retail Banking |
Roman Escolano |
Director of Institutional Relations | ||
Ricardo Gomez Barredo |
Director of Global Accounting & Informational Management | ||
Fernando Gutierrez |
Head of Chairman's Office | ||
Gregorio Panadero Illera |
Director of Corporate Image and Communication | ||
Vicente Rodero Rodero |
Director of Mexican Business Unit | ||
Jaime Saenz de Tejada |
2012 | Director of Spain and Portugal Business Unit | |
Manuel Sanchez Rodriguez |
Director of United States Business Unit | ||
Domingo Armengol |
General Secretary | ||
Jose Maldonado Ramos |
61 | 2011 | Director |
Tomas Alfaro Drake |
62 | 2006 | Independent Director |
Juan Carlos Alvarez Mezquiriz |
54 | 2000 | Independent Director |
Ramon Bustamante y de la Mora |
65 | 2000 | Independent Director |
Jose Antonio Fernandez Rivero |
64 | 2004 | Independent Director |
Ignacio Ferrero Jordi |
68 | 2000 | Independent Director |
Belen Garijo Lopez |
53 | 2012 | Independent Director |
Carlos Loring Martinez de Irujo |
66 | 2004 | Independent Director |
Enrique Medina Fernandez |
71 | 2000 | Independent Director |
Jose Luis Palao Garcia-Suelto |
69 | 2011 | Independent Director |
Juan Pi Llorens |
63 | 2011 | Independent Director |
Susana Rodriguez Vidarte |
58 | 2002 | Independent Director |
Pedro Barahona |
Director Investor Relations |
Biographies
| Name | Description |
|---|---|
Francisco Gonzalez Rodriguez |
Mr. Francisco Gonzalez Rodriguez serves as Chairman and Executive Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA. He has held these posts since January 28, 2000. He acts as Chairman of the Executive Committee of the Bank. Previously, he served as Chief Executive Officer of the Bank until September 29, 2009. He has also been 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, as well as Chairman of 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. In addition, he acted as Member of the Executive Committee of the Madrid Stock Exchange and the Executive Committee of Bancoval. Currently, he acts as Board Member of BBVA Bancomer SA and Grupo Financiero BBVA Bancomer SA de CV. He holds a degree in Economics and Business Sciences from Universidad Complutense de Madrid. |
Angel Cano Fernandez |
Mr. Angel Cano Fernandez has been Chief Executive Officer and Executive Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since September 29, 2009. He is also Member of the Executive Committee of the Bank. Previously, he acted as Director of Systems and Human Resources and Systems of the Bank. In the past, he served as Controller at Argentaria, from 1998 to 2000, and Assistant Controller, from 1996 to 1998. Moreover, he has served as Alternate Member of the Board of Directors of BBVA Bancomer SA and Grupo Financiero BBVA Bancomer SA de CV, as well as Member of the Board of China Citic Bank Corporation Limited (CNCB) and Turkiye Garanti Bankasi AS. |
Manuel Gonzalez Cid |
Mr. Manuel Gonzalez Cid serves as Chief Financial Officer of Banco Bilbao Vizcaya Argentaria SA. From 2003 to 2005, he served as Member of the Board of Directors and Vice President of Repsol. |
Ramon Maria Monell Valls |
|
Eduardo Arbizu Lostao |
Mr. Eduardo Arbizu Lostao serves as Director of Compliance, Legal and Audit Services of Banco Bilbao Vizcaya Argentaria SA. He has acted as Head of Legal Department of BBVA since 2002. He has also been Member of Board of Directors of Repsol SA, Compania. Inmobiliaria Metro Vasco Central, Gas Natural SA, Bodegas y Bebidas SA, Corp IBV Servicios Tecnologicos SA and Iberia Lineas Aereas de Espana SA. He has acted as Chairman of SA Proyectos Industriales Conjuntos, as well as Managing Director of Industrial Group, BBVA, since 1999. In addition, he has been 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. |
Manuel Castro Aladro |
|
Carlos Torres Vila |
|
Juan Ignacio Apoita Gordo |
|
Juan Asua Madariaga |
Mr. Juan Asua Madariaga serves as Director of Corporate and Investment Banking of Banco Bilbao Vizcaya Argentaria SA. Previously, he acted as Director of Spain and Portugal Business Unit of the Bank since June 22, 2007, to May 16, 2012. Before that, he acted as Director of Global Corporate Banking and Capital Markets of the Bank, as well as he has been Member of the Bank's Management Committee since 2006. |
Ignacio Deschamps Gonzalez |
Mr. Ignacio Deschamps Gonzalez serves as Director of Retail Banking of Banco Bilbao Vizcaya Argentaria SA. Before that, he acted as Director of Mexico Business Unit of the Company. He has also served as Chief Executive Officer and Chairman of the Board of Directors of BBVA Bancomer Servicios SA. He holds a degree in Industrial Engineering from Instituto Politecnico Nacional and a Masters degree in Engineering and Business Administration from the George Washington University. |
Roman Escolano |
|
Ricardo Gomez Barredo |
|
Fernando Gutierrez |
|
Gregorio Panadero Illera |
|
Vicente Rodero Rodero |
Mr. Vicente Rodero Rodero serves as Director of Mexican Business Unit of Banco Bilbao Vizcaya Argentaria SA. In the past, he has been BBVA Corporate Banking Director for Mexico, from 1995 to 1999; BBVA Personal Banking Director, from 1999 to 2003, and BBVA Regional Director for Madrid, from 2003 to 2004. |
Jaime Saenz de Tejada |
Mr. Jaime Saenz de Tejada serves as Director of Spain and Portugal Business Unit of Banco Bilbao Vizcaya Argentaria SA. He was appointed to this post on May 16, 2012. He has also acted as Chief Executive Officer of BBVA Banco Continental SA and Manager of the Bank's office in New York, as well as resposible for Corporate and Investment Banking Operations in Latin America. He graduated in Law, Economics and Business Administration from Universidad Pontifica Comillas. |
Manuel Sanchez Rodriguez |
|
Domingo Armengol |
|
Jose Maldonado Ramos |
Mr. Jose Maldonado Ramos serves as Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA. He has been on the Bank's Board since January 28, 2000. He is also Member of the Executive, Nominating and Remuneration 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 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. |
Tomas Alfaro Drake |
Mr. Tomas Alfaro Drake has been 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 and Chairman of the Nominating Committee of the Bank. 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 at ICAI. |
Juan Carlos Alvarez Mezquiriz |
Mr. Juan Carlos Alvarez Mezquiriz has been 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 and Nominating Committees of the Bank. In 1988, he joined FISEG, Empresa Financiera de Servicios Generales. In 1990, he became General Manager of EL ENEBRO, SA. In 1993, he was appointed as Financial Area Director of EULEN SA and in 2002, he became Managing Director of GRUPO EULEN SA. He holds a degree in Economic Sciences from Universidad Complutense de Madrid. |
Ramon Bustamante y de la Mora |
Mr. Ramon Bustamante y de la Mora has been 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 Risk Committees of the Bank. In the past, he acted as Accounts Director of Banco Comercial de Cataluna and Banca Garriga Nogues. He also worked at BANESTO. He graduated in Law and Economics Sciences from Universidad Complutense de Madrid. |
Jose Antonio Fernandez Rivero |
Mr. Jose Antonio Fernandez Rivero has been Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA since February 28, 2004. In addition, he acts as Chairman of the Risk Committee and Member of the Nominating Committee of the Bank. He joined Banco de Vizcaya in 1977, where he acted as Director of Administration and Control for the International Division. In 1986 he was appointed as Chairman of the Management Committee of Banque de Gestion Financiere SA. In 1999, he was appointed as General Manager of BBVA Systems and Operations and in 2001 he was appointed as Group's General Manager. 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 Compostela. |
Ignacio Ferrero Jordi |
Mr. Ignacio Ferrero Jordi has been 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 Remuneration Committees of the Bank. He has also acted as Chairman of the Board of Directors of Nutrexpa SA and La Piara SA, as well as Deputy Chairman of Federacion de Industrias de Alimentacion y Bebidas and Instituto de la Empresa Familiar. He has been Member of the Board of Directors of AECOC since February 25, 2003 and Member of the Board of Directors of SODIGEI since November 7, 2003. He graduated in Law from Universitat de Barcelona. |
Belen Garijo Lopez |
Ms. Belen Garijo Lopez serves as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA. She was appointed to this post on March 16, 2012. On September 26, 2012 she was also appointed Member of the Company's Audit and Compliance Committee. 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 holds 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 the Ashridge Business School. |
Carlos Loring Martinez de Irujo |
Mr. Carlos Loring Martinez de Irujo serves as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA. He was appointed to this post on February 28, 2004. In addition, he acts as Member of the Audit Committee and Chairman of the Remuneration 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. |
Enrique Medina Fernandez |
Mr. Enrique Medina Fernandez has been 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 Risk Committees of the Bank. He was appointed as Member of the Board of Directors of Banco de Credito in 1971. In the past, he was Director and Secretary of the Board of Banco de Progreso and he worked at Corporacion Financiera Alba. He graduated in Law from Universidad Complutense de Madrid. |
Jose Luis Palao Garcia-Suelto |
Mr. Jose Luis Palao Garcia-Suelto serves as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA. He was appointed to this post on February 1, 2011. He is also Chairman of the Company's Audit Committee and Member of the Risk Committee. In the past, he was Director of the Audit Inspection Division of Instituto de Credito Oficial and Partner of the Financial Division of Arthur Andersen in Spain, as well as Independent Consultant. He graduated in Agricultural Engineering, Business and Economics Sciences from Universidad Complutense de Madrid. |
Juan Pi Llorens |
Mr. Juan Pi Llorens serves as Independent Member of the Board of Directors of Banco Bilbao Vizcaya Argentaria SA. He was appointed to this post on July 27, 2011. He is also Member of the Company's Remuneration and Risk Committees. 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 holds a degree in Industrial Engineering from Universitat Politecnica de Catalunya and completed the High Management Program of IESE. |
Susana Rodriguez Vidarte |
Ms. Susana Rodriguez Vidarte has been 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, Nominating and Remuneration Committees of the Bank. 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 Director of Instituto Internacional de Direccion de Empresas. She holds a degree in Economics and Business Sciences from Universidad de Deusto |
Pedro Barahona |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Francisco Gonzalez Rodriguez |
5,730,000 |
Angel Cano Fernandez |
-- |
Manuel Gonzalez Cid |
-- |
Ramon Maria Monell Valls |
-- |
Eduardo Arbizu Lostao |
-- |
Manuel Castro Aladro |
-- |
Carlos Torres Vila |
-- |
Juan Ignacio Apoita Gordo |
-- |
Juan Asua Madariaga |
-- |
Ignacio Deschamps Gonzalez |
-- |
Roman Escolano |
-- |
Ricardo Gomez Barredo |
-- |
Fernando Gutierrez |
-- |
Gregorio Panadero Illera |
-- |
Vicente Rodero Rodero |
-- |
Jaime Saenz de Tejada |
-- |
Manuel Sanchez Rodriguez |
-- |
Domingo Armengol |
-- |
Jose Maldonado Ramos |
1,089,070 |
Tomas Alfaro Drake |
259,484 |
Juan Carlos Alvarez Mezquiriz |
338,316 |
Ramon Bustamante y de la Mora |
307,044 |
Jose Antonio Fernandez Rivero |
1,018,680 |
Ignacio Ferrero Jordi |
338,316 |
Belen Garijo Lopez |
-- |
Carlos Loring Martinez de Irujo |
307,236 |
Enrique Medina Fernandez |
402,396 |
Jose Luis Palao Garcia-Suelto |
-- |
Juan Pi Llorens |
-- |
Susana Rodriguez Vidarte |
266,708 |
Pedro Barahona |
-- |
As Of 30 Dec 2010
Options Compensation
| Name | Options | Value |
|---|---|---|
Francisco Gonzalez Rodriguez |
0 | 0 |
Angel Cano Fernandez |
0 | 0 |
Manuel Gonzalez Cid |
0 | 0 |
Ramon Maria Monell Valls |
0 | 0 |
Eduardo Arbizu Lostao |
0 | 0 |
Manuel Castro Aladro |
0 | 0 |
Carlos Torres Vila |
0 | 0 |
Juan Ignacio Apoita Gordo |
0 | 0 |
Juan Asua Madariaga |
0 | 0 |
Ignacio Deschamps Gonzalez |
0 | 0 |
Roman Escolano |
0 | 0 |
Ricardo Gomez Barredo |
0 | 0 |
Fernando Gutierrez |
0 | 0 |
Gregorio Panadero Illera |
0 | 0 |
Vicente Rodero Rodero |
0 | 0 |
Jaime Saenz de Tejada |
0 | 0 |
Manuel Sanchez Rodriguez |
0 | 0 |
Domingo Armengol |
0 | 0 |
Jose Maldonado Ramos |
0 | 0 |
Tomas Alfaro Drake |
0 | 0 |
Juan Carlos Alvarez Mezquiriz |
0 | 0 |
Ramon Bustamante y de la Mora |
0 | 0 |
Jose Antonio Fernandez Rivero |
0 | 0 |
Ignacio Ferrero Jordi |
0 | 0 |
Belen Garijo Lopez |
0 | 0 |
Carlos Loring Martinez de Irujo |
0 | 0 |
Enrique Medina Fernandez |
0 | 0 |
Jose Luis Palao Garcia-Suelto |
0 | 0 |
Juan Pi Llorens |
0 | 0 |
Susana Rodriguez Vidarte |
0 | 0 |
Pedro Barahona |
0 | 0 |

