28th Mar 2007 14:47
Banco Bilbao Vizcaya Argentaria SA28 March 2007 Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), pursuant to the provisions ofarticle 82 of the Spanish Securities Market Act, proceeds by means of thepresent document to notify the following: RELEVANT EVENT The board of directors of BBVA, in its meeting held today March 28, has acceptedthe resignation of Mr. Ricardo Lacasa Suarez, as member of the board, due to thefact that he has reached the age limit provided in the Regulation of the board,and has thanked him for his valuable contribution to the bank from his positionin the board. The board of directors of BBVA has also agreed the appointment of (i) Mr. RafaelBermejo Blanco as member and chairman of the Audit and Compliance Committee, andas member of the Risk Committee, and (ii) Ms. Susana Rodriguez Vidarte as memberof the Appointment and Remuneration Committee. Apart from these changes, theboard committees maintain their present composition. Madrid, March 28, 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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