26th Apr 2006 08:37
Banco Bilbao Vizcaya Argentaria SA26 April 2006 Banco Bilbao Vizcaya Argentaria S.A., pursuant to the provisions of article 82of the Spanish Securities Market Act, proceeds by means of the present documentto notify the following: RELEVANT EVENT In the meeting held today, the Board of Directors approved the followingchanges, as a consequence of the modification of its composition due to theincorporation of Mr. Tomas Alfaro Drake and the resignation of Mr. Jose MariaSan Marti Espinos: Mr. Ignacio Ferrero Jordi Hill becomes a member of theExecutive Committee, resigning as member of the Audit and Compliance Committee,as provided by the Board of Directors' regulation; Mr. Tomas Alfaro Drakebecomes a member of the Audit and Compliance Committee, and Mr. Carlos LoringMartinez de Irujo becomes Chairman of the Appointments and RemunerationCommittee. Madrid, April 25, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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