BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ... - BBVA

The amount disposed of the loans granted as of June 30, 2010 and December 31, 2009 to the Management
Committee, excluding the executive directors, amounted to €3,869 thousand and €3,912 thousand.
As of June 30, 2010 and December 31, 2009, there were no guarantees provided on behalf of members of
the Bank’s Board of Directors and Management Committee.
As of June 30, 2010 and December 31 2009, the amounts disposed of the loans granted to parties related to
key personnel (the members of the Board of Directors of BBVA and of the Management Committee as
mentioned above) amounted to €32,536 thousand and €51,882 thousand. As of June 30, 2010 and
December 31,2009, the other exposure (guarantees, financial leases and commercial loans) to parties
related to key personnel amounted to €11,078 thousand and €24,514 thousand.
55.4 TRANSACTIONS WITH OTHER RELATED PARTIES
As of June 30, 2010, the Group did not present any transactions with other related parties that did not belong
to the normal course of their business, that was not under market conditions and that was relevant for the
equity, income or the entity and financial situation of this entity.
56. REMUNERATION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BANK’S
MANAGEMENT COMMITTEE
Remuneration and other benefits of the members of the Board of Directors and members of the
Management Committee.
• REMUNERATION OF NON-EXECUTIVE DIRECTORS
The remuneration paid to individual non-executive members of the Board of Directors in six months ended
June 30, 2010 is indicated below, broken down by type of remuneration:
Remuneration of Non-Executive
Directors
Six-month ended June 30, 2010
Board of
Directors
Standing-
Executive
Committee
Audit Committee
Thousand of Euros
Risk Committee
Appointments and
Compensation
Committee (**)
Tomás Alfaro Drake 64 - 36 - - 100
Juan Carlos Alvarez Mezquiriz 64 83 - - 18 165
Rafael Bermejo Blanco 64 - 89 54 - 207
Ramón Bustamante y de la Mora 64 - 36 54 - 154
José Antonio Fernández Rivero (1) 64 - - 107 - 171
Ignacio Ferrero Jordi 64 83 - - 18 165
José Maldonado Ramos (2) 64 - - 54 - 118
Carlos Loring Martínez de Irujo 64 - 36 - 45 145
Enrique Medina Fernández 64 83 - 54 - 201
Susana Rodríguez Vidarte 64 - 36 - 18 118
Total (*) 640 249 233 323 99 1,545
(1) Mr. José Antonio Fernández Rivero, apart from the amounts detailed in the table above, also received the sum of €326 thousand during
the six months ended June 30, 2010, in early retirement payments as a former member of the BBVA Management Committee.
(2) Mr. José Maldonado Ramos, who stood down as executive of BBVA on December, 22, 2009, apart from the amounts detailed in the table above, also
received during the six months ended June 30,2010 the sum of €805 thousand as variable remuneration accrued in 2009 for his office as Company Secretary
(*) Moreover, Mr. Roman Knörr Borrás, who stood down as director on March, 23, 2010, received the sum of €74 thousand as remuneration for his
membership of the Board of Directors and the Executive Committee.
(**) Additionally, by resolution of the Board of Directors on May, 25, 2010, two new Appointments and Compensation Committees were created to substitute
the former Appointments and Compensation Committee. The directors members of these Committees received the whole total sum of €20 thousand
for their membership of these Committee
Total
126