Expand / The bank’s shareholders approved Friday the reelection of President over the next three years, and the appointment of Torres as number two.
Francisco Gonzalez undergoes this Friday could be the last vote to be reelected president of BBVA. In the event that the bank’s shareholders vote in favor, the chief executive of the bank would continue until 2019, months before the age of 75 years stipulated by the statutes as age limit in office.
In recent years, Gonzalez has reiterated its commitment not continue beyond this age, after changing the age limit of the statutes twice during the crisis: 65 to 70 years and 70 to 75. the banker is president of BBVA since 2000. Previously it was Argentaria.
the shareholders’ meeting also subject to review change management team with Gonzalez surprised the market last May. Thus, it will be the first time put to the vote the appointment of Carlos Torres Vila as CEO, also for a period of three years. He replaced Angel Cano in office, with the aim of promoting the digitalization of the bank
Two other appointments have to be approved are those of the new independent directors. Sunir Kapoor, former executive of Microsoft, and Andrew Stott, a former executive of Oliver Wyman, replacing Ramon Bustamante and Ignacio Ferrero. With the new additions, the Board of BBVA will have eight independent directors out of a total of 15.
Along with this, the shareholders examine the accounts of 2015, reflecting a profit of 2,642 million, an 0 , 9% more than the previous year; and approve the possibility of four expansions for the payment of scrip dividend. Still, the company maintains its plan to make two payments in cash and two via scrip (cash or shares). It has not been made public yet the payout (percentage of profit to be distributed via dividends) under 2016, which is expected to be between 35% and 40%.
The remuneration also form part of the agenda items at the meeting. On the one hand, it is expected that the five-year extension of remuneration for non-executive share plans, for which the bank proposes to raise the maximum number of shares to deliver, 1 million shares a year to 1,6 vote millions. On the other hand, is subject to approval in an advisory capacity, the remuneration report.
The bank officials also propose to reelect as auditor Deloitte. After the board of BBVA, next week are those of Bankia, Bankinter and Santander.
The board of BBVA votes today the final term of González
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