BBVA Bancomer/2018 Annual Report

Profile of Proprietary Directors Jaime Serra Puche* Age: 68 Chairman Length of service on the Board: 11 years. Founding Partner and Director of SAI Consultores, S.C. PhD in Economics from Yale University Carlos Vicente Salazar Lomelin* Age: 67 Length of service on the Board: 13 years. • • Independent consultant Chairman of the Mexico Business Coordinating Council (CCE) MBA from the ITESM business school, post- graduate studies from the IPADE business school and from various foreign institutions Eduardo Osuna Osuna Deputy Chairman Age: 49 Length of service on the Board: 3 years. Managing Director of Grupo Financiero BBVA Bancomer, S.A. de C.V. MBA from the IPADE Business School Alberto Bailleres González Age: 87 Length of service on the Board: 27 years. Executive Group Chairman and Chairman of the Board of Directors • • Degree in Economics from the ITAM Business School Francisco González Rodríguez Age: 75 Length of service on the Board: 18 years. • Independent consultant CEO of Banco Bilbao Vizcaya Argentaria, S.A. PhD in Economic Sciences from the Complutense University of Madrid Ricardo Guajardo Touché* Age: 70 Length of service on the Board: 27 years. Independent consultant • MBA from the University of California, Berkeley Carlos Torres Vila Age: 52 Vizcaya Argentaria, S.A. Length of service on the Board: 2 years. Master's Degree in Business Administration from the MIT • Group Executive Chairman of Banco Bilbao Vicente María Rodero Rodero Edad: 61 Length of service on the Board: 6 years. • Independent consultant Qualified Industrial Engineer from the Superior Technical School of Industrial Engineering of Bilbao 25 25 Jorge Saenz- Azcunaga Carranza Age: 48 Length of service on the Board: 2 years. • Country Monitoring at Banco Bilbao Vizcaya Argentaria, S.A. Degree in Economic and Business Sciences from the University of Deusto Board membership at December 31, 2018 *Independent directors BBVA Bancomer/2018 Annual Report

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