Corporate information

Board of Directors


The administration, address, management and representation of BBVA Asset Management, S.A., S.G.I.I.C. corresponds to a Board of Directors made up of the next members:

PRESIDENT And CHIEF EXECUTIVE

  •  D. Luís Manuel Megías Pérez .

ADVISERS

  •  Mr. Ricardo Luis Gutiérrez Jones .
  •  Mr. Eduardo García Hidalgo .
  •  Mr. José Manuel Pérez Huertas .
  •  Mr. Gabriel Martínez from Aguilar .
  •  Mr. José Ignacio Galar Arrondo .

NON-DIRECTOR SECRETARY

  •  Mr. Juan Álvarez Rodriguez .

Remuneration Committee


The main mission of the Remuneration Committee is to assist the Board of Directors in matters relating to the preparation of the decisions about remuneration policy, including those that have repercussions for the Company's risk and risk management, whilst protecting the long-term interests of the investors and other stakeholders, as well as ensuring compliance with the remuneration policy established.

Its members are:

  •  Mr José Manuel Pérez Huertas. 
  •  Mr Gabriel Martínez from Aguilar. 
  •  Mr José Ignacio Galar Arrondo. 

Audit Committee


The Audit Committee's main mission is to assist the Board of Directors in the monitoring of both the financial information and the exercise of the function of the Company's internal control and risk management, to supervise and protect the independence of the internal audit and to monitor and assess the progress of the external audit, as well as to protect its independence as well.

Its members are:

  •  Mr José Manuel Pérez Huertas. 
  •  Mr Gabriel Martínez from Aguilar. 
  •  Mr José Ignacio Galar Arrondo. 

 Administration regulations Of Council of BBVA ASSET MANAGEMENT;   S.A., S.G.I.I.C.   Download Regulations