Balance Sheet at 31 December 2010 of BBVA

B.1.5. State whether any director has withdrawn from his/her position before the expiration of his/her term of
office, whether the director has given reasons to the Board and by what means, and in the event that
he/she gave reasons in writing to the full Board, describe at least the reasons given by the director:
YES
Name of Director
ROMAN KNORR BORRAS
Grounds for leaving
ON 23 RD MARCH 2010, ROMÁN KNORR BORRAS PRESENTED HIS RESIGNATION AS BOARD MEMBER AS
HER HAD REACHED THE AGE LIMIT ESTABLISHED IN THE BOARD REGULATIONS. THIS RESIGNATION HAS
BEEN REPORTED TO THE SECURITIES EXCHANGE SUPERVISOR (CNMV) IN A RELEVANT EVENT FILING..
B.1.6.
Indicate the powers delegated to the CEO(s), if any:
Name of director (person or company)
ANGEL CANO FERNANDEZ
Brief description
HOLDS BROAD RANGING POWERS OF REPRESENTATION AND ADMINISTRATION IN KEEPING
WITH THE CHARACTERISTICS AND NEEDS OF THE POST OF PRESIDENT & COO IN THE COMPANY
THAT HE OCCUPIES
Name of director (person or company)
FRANCISCO GONZALEZ RODRIGUEZ
Brief description
HOLDS BROAD RANGING POWERS OF REPRESENTATION AND ADMINISTRATION IN KEEPING
WITH THE CHARACTERISTICS AND NEEDS OF THE POST OF CHAIRMAN & CEO IN THE
COMPANY THAT HE OCCUPIES
B.1.7. Identify the members of the Board, if any, who are managers or directors of other companies within
the listed company’s group:
Individual or corporate name of
director
FRANCISCO GONZALEZ
RODRIGUEZ
FRANCISCO GONZALEZ
RODRIGUEZ
Corporate name of listed company
BBVA BANCOMER S.A.
GRUPO FINANCIERO BBVA
BANCOMER S.A DE CV
Post
DIRECTOR
DIRECTOR
ANGEL CANO FERNANDEZ BBVA BANCOMER S.A. ALTERNATE
DIRECTOR
ANGEL CANO FERNANDEZ CHINA CITIC BANK CORPORATION DIRECTOR
LIMITED (CNCB)
ANGEL CANO FERNANDEZ GRUPO FINANCIERO BBVA ALTERNATE
BANCOMER S.A DE CV
DIRECTOR
WARNING: The English version is only a translation of the original in Spanish for information purposes. In case of a discrepancy,
the Spanish original prevails.