BBVA Bancomer/2018 Annual Report

Board meetings The Board meets at least once a quarter and also whenever convened by the Chairman or by the Secretary or Deputy Secretary, or by at least one quarter of Board members, or by one of the Bank's examiners. For a meeting to be legally convened, at least 51% of Board members must be in attendance, one of whom must be independent. The Board of Directors of BBVA Bancomer met on five occasions in 2018, on the following dates: Corporate governance structure at BBVA Bancomer, S.A. Board of Directors January April July September December 24 26 19 25 11 Remuneration As remuneration for the performance of their duties and for attending each meeting of the Board of Directors of BBVA Bancomer, the Company's directors receive an amount equivalent to the price of two 50 peso gold bullion coins (known as Centenarios) multiplied by 1.53846. 0000 27 27 9 Full Members Delegate bodies 8 Alternate Directors Audit Committee Risk Committee Executive Committee Related Party Transactions Committee Senior management BBVA Bancomer/2018 Annual Report

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