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Banco Bradesco SA (BBDC3.SA)

BBDC3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Luiz Trabuco Cappi

76 2018 Chairman of the Board

Octavio de Lazari

57 2018 Chief Executive Officer

Carlos Rodrigues Guilherme

76 2017 Vice Chairman of the Board

Andre Rodrigues Cano

61 2018 Chief Financial Officer, Executive Vice President

Marcelo de Araujo Noronha

55 2016 Executive Vice President

Eurico Ramos Fabri

47 2018 Executive Vice President

Cassiano Ricardo Scarpelli

51 2018 Executive Vice President

Marcos Aparecido Galende

52 Chief Accounting Officer

Moacir Nachbar

50 2018 Chief Risk Officer

Luiz Angelotti

50 Managing Director, Investor Relations Officer, Member of the Executive Board

Romulo de Mello Dias

58 Managing Director, Member of the Executive Board

Renato Ejnisman

2016 Managing Director, Member of the Executive Board

Walkiria Schirrmeister Schirrmeister Marchetti

Managing Director, Member of the Executive Board

Joao Carlos Gomes da Silva

2018 Managing Director

Bruno D'Avila Melo Boetger

2018 Managing Director

Guilherme Muller Leal

51 2018 Managing Director

Rogerio Pedro Camara

56 2018 Managing Director

Roberto de Jesus Paris

44 2019 Deputy Officer

Leandro De Miranda Araujo

47 2019 Deputy Officer

Antonio Jose Da Barbara

50 2019 Deputy Officer

Edson Marcelo Moreto

47 2019 Deputy Officer

Glaucimar Peticov

56 2018 Deputy Officer

Jose Ramos Rocha Neto

50 2018 Deputy Officer

Jose Sergio Bordin

50 2019 Deputy Officer

Luiz Carlos Brandao Cavalcanti

57 2017 Deputy Director

Denise Aguiar Alvarez

62 1990 Member of the Board of Directors

Joao Aguiar Alvarez

60 1990 Member of the Board of Directors

Alexandre da Silva Gluher

59 2018 Director

Mauricio Machado de Minas

60 2019 Director

Milton Matsumoto

75 2011 Member of the Board of Directors

Josue Pancini

59 2019 Director

Biographies

Name Description

Luiz Trabuco Cappi

Mr. Luiz Carlos Trabuco Cappi serves as Chairman of the Board of the company. he was Chief Executive Officer, Member of the Executive Board of Banco Bradesco S/A. Luiz Cappi holds an undergraduate degree in philosophy and a graduate degree in Social Psychology. He began his career with Bradesco in 1969. Between 2003 and 2009 he served as CEO of Bradesco Seguros Group. He served as CEO of Bradesco from March 2009 to March 2018, concurrently holding the position of Vice Chairman of the Board from March 2014 to October 2017, when he stepped up as Chairman of the Board.

Octavio de Lazari

Mr. Octavio de Lazari Jr. is Chief Executive Officer of the company. he was Executive Vice President, Member of the Executive Board of Banco Bradesco S/A. He was the Managing Director and Member of the Executive Board of Banco Bradesco S/A.

Carlos Rodrigues Guilherme

Mr. Carlos Alberto Rodrigues Guilherme serves as Vice Chairman of the Board of Banco Bradesco S/A since October 10, 2017. He is Member of the Board of Directors of Banco Bradesco SA since March 2009. He is Member of the Company's Ethical Conduct Committee, Sustainability Committee, Compensation Committee, Compliance and Internal Control Committee. He had served as Chairman of the Audit Committee of the company until May 15, 2015. Previously, he served as Member of the Executive Board and Managing Director in Banco Bradesco SA from March 1999 to March 2009. He was hired into Bradesco in December 1957. He held all positions of the hierarchical scale of a bank. He was elected as Department Director in March 1986, Associate Executive Officer in March 1998 and Managing Director in March 1999. He is Member of the Managing Body of Fundacao Bradesco and of the Board of Directors of Foundation Institute for Digestive System and Nutrition Diseases (FIMADEN). He was Director at Banco de Credito Real de Minas Gerais S.A. from April 1998 to April 2003, and Director in Credireal Leasing Arrendamento Mercantil from April 1998 to September 1999. He graduated in Law from Centro Regional Universitario de Espirito Santo do Pinhal - UNIPINHAL.

Andre Rodrigues Cano

Mr. Andre Rodrigues Cano serves Chief Financial Officer, Executive Vice President at Banco Bradesco S.A. He was Member of the Executive Board and Managing Director of Banco Bradesco S.A. from January 2012. He is Member of the Bank's Ethical Conduct Committee. He began his career at Bradesco Organization in April 1977 and he was elected Department Officer in December 2001. In September 2008, he was elected as Officer of Banco Bradesco Financiamentos SA, where he started to perform his duties, remaining there until December 2009, occasion in which he returned to Bradesco as Department Officer. In December 2010, he was elected as Executive Deputy Officer. He is Member of Fundacao Bradesco’s Managing Body and Member of the Board of Directors of Fundacao Instituto de Molestias do Aparelho Digestivo e da Nutricao (FIMADEN). He is also Member of the Oversight Board of the Fundacao Nacional da Qualidade - FNQ. He was an Officer and a Sitting Member of the Board of Directors of TECBAN - Tecnologia Bancaria SA; Sitting Member of the Fiscal Council of Tele Celular Sul Participacoes SA; Deputy Member of the Fiscal Council of Tele Nordeste Celular Participacoes SA, and Executive Officer of ACREFI - Associacao Nacional das Instituicoes de Credito, Financiamento e Investimento. He holds a degree in Business Administration from Faculdades Metropolitanas Unidas (FMU). In addition he has a Masters of Business Administration and completed Advanced Management Program at the Harvard Business School.

Marcelo de Araujo Noronha

Mr. Marcelo de Araujo Noronha serves as the Executive Vice President of Banco Bradesco SA since March 10, 2016. Prior to this, he served as the Member of the Executive Board and Managing Director of the company. He has been working in the financial market for over 25 years and he started his career in Banorte. From July 1996 he held the position of Commercial Officer at Banco Alvorada SA, known previously as Banco Bilbao Vizcaya Argentaria Brasil SA, where he later became Vice President responsible for products, trade finance, middle market and retail. In February 2004, he was elected as Department Officer of Banco Bradesco SA. In December 2010, he was elected as Executive Deputy Officer. He is Member of Fundacao Bradesco’s Managing Body and Member of the Board of Directors of Fundacao Instituto de Molestias do Aparelho Digestivo e da Nutricao (FIMADEN). He is also Chairman of the Board of Directors of CBSS - Companhia Brasileira de Solucoes e Servicos, Crediare SA, Leader SA Administradora de Cartoes de Credito, and Elo Participacoes SA (Bandeira ELO); Sitting Member of the Board of Directors of Cielo SA; Member of the Board of Directors of MPO - Processadora de Pagamentos Moveis SA; Officer and President of the Ethical Council and Self-Regulation of Associacso Brasileira das Empresas de Cartoes de Credito e Servicos - ABECS; and Member of Latin America and Caribbean Advisory Council of Visa International. He received a degree in Administration from Universidade Federal de Pernambuco, a post graduate degree in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC) and attended to the Advanced Management Program of IESE.

Eurico Ramos Fabri

Cassiano Ricardo Scarpelli

Marcos Aparecido Galende

Mr. Marcos Aparecido Galende serves as Chief Accounting Officer of Banco Bradesco SA. He is also Member of the Bank's Executive Disclosure Committee. He participated in PGA – Programa de Gestao Avancada (Advanced Management Program), given by Fundacao Dom Cabral. He began his career at Banco Bradesco S.A. in April 1983. In February 2008 he was promoted to the position of Executive Superintendent, being, in August 2010, elected Officer and, in June 2011, Department Officer. He is member of Fundacao Bradesco’s Managing Body and Deputy Member of the Fiscal Council of Top Clube Bradesco, Seguranca, Educacao e Assistencia Social. He is also Sitting Member of the Fiscal Council of Fidelity Processadora e Servicos S.A. He was a Sitting Member of the Fiscal Council of Bradespar S.A. and Deputy Member of the Fiscal Council of Boavista Prev - Fundo de Pensao Multipatrocinado.

Moacir Nachbar

Mr. Moacir Nachbar Jr. serves as Chief Risk Officer of the company. he was the Managing Director and Member of the Executive Board of Banco Bradesco S/A.

Luiz Angelotti

Mr. Luiz Carlos Angelotti serves as Managing Director, Investor Relations Officer, Member of the Executive Board of Banco Bradesco SA. He has held these posts sine January 2012. He is Chairman of the Bank's Executive Disclosure Committee and Sustainability Committee, and Member of the Integrated Risk Management and Capital Allocation Committee. He began his career at Banco Bradesco SA in November 1987. In March 2002, he was elected as Department Officer and in December 2010, as Executive Deputy Officer. He is a Member of Fundacao Bradesco’s Managing Body and Member of the Board of Directors of Fundacao Instituto de Molestias do Aparelho Digestivo e da Nutricao (FIMADEN). He is also Deputy Member of the Board of Directors of Integritas Participacoes S.A. He was Deputy Member of the Fiscal Council of Top Clube Bradesco, Seguranca, Educacao e Assistencia Social. He graduated in Accounting and Actuarial Sciences from Universidade de Sao Paulo (USP), holds a degree in Law from UNIFIEO - Centro Universitario FIEO and obtained a Masters of Business Administration degree in Finance from Instituto de Ensino e Pesquisa - INSPER.

Romulo de Mello Dias

Renato Ejnisman

Walkiria Schirrmeister Schirrmeister Marchetti

Joao Carlos Gomes da Silva

Bruno D'Avila Melo Boetger

Guilherme Muller Leal

Rogerio Pedro Camara

Roberto de Jesus Paris

Mr. Roberto de Jesus Paris is Deputy Officer of the company. he was the Member of the Executive Board of Banco Bradesco S/A. He began his career at Banco Bradesco S.A. in January 1987. In May 2007, he was promoted to the position of Executive General Manager. In June 2011, he was elected Officer, and, in February 2015, Department Officer. He is the Member of Fundacao Bradesco’s Managing Body. He was Member of the Board of Directors and of the Committees of Pricing of CETIP S.A. - Mercados Organizados. Sector Officer of the Executive Commission of Treasury Operations of FEBRABAN - Federação Brasileira de Bancos, Vice-President of the Treasury Matters Committee of ANBIMA - Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais. He has graduated in Business Administration from Universidade Paulista, UNIP and holds Postgraduate qualification Latu Sensu - Executive MBA in Finance focused in Finance Market from Instituto de Ensino e Pesquisa - INSPER, Executive Education Program - Graduate School of Business - Columbia University, New York, USA.

Leandro De Miranda Araujo

Antonio Jose Da Barbara

Edson Marcelo Moreto

Mr. Edson Marcelo Moreto is Deputy Officer of the company. he was Member of the Executive Board of Banco Bradesco S/A. He joined Banco Excel Economico S.A. in October 1996, institution acquired by Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A. In September 2003 he was transferred to Banco Bradesco S.A. with the position of Credit Officer and, in August 2010 he was promoted to the position of Executive General Manager. In March 2014 he was elected Officer and, in February 2015, Department Officer. He is Member of Fundacao Bradesco’s Managing Body. He was also Commercial Manager of Banco Safra S.A., from March 1996 to August of the same year, and of Banco Nacional S.A., from 1985 to 1996. He graduated in Arts from FATEA – Faculdades Integradas Tereza D’Avila and in Electrical Engeneering from Universidade Santa Cecilia - UNISANTA.

Glaucimar Peticov

Jose Ramos Rocha Neto

Jose Sergio Bordin

Luiz Carlos Brandao Cavalcanti

Denise Aguiar Alvarez

Ms. Denise Aguiar Alvarez serves as Member of the Board of Directors of Banco Bradesco SA since February 1990. In April 1986, she was admitted as Member of the Board of Directors of Cidade de Deus Companhia Comercial de Participacoes, one of the parent companies of Banco Bradesco SA, and from July 1988 started holding the position of Director. She also serves as Member of the Board of Directors in Bradespar SA since March 2000. She is Member of the Management Council and Deputy Officer of Fundacao Bradesco, and Member of the Board of Directors and Deputy Officer of Foundation Institute for Digestive System and Nutrition Diseases (FIMADEN). Besides these activities, she is Member of the Board of Directors of the Association of Friends of Pinacoteca Museum of the State of Sao Paulo, Member of the Deliberative Council of the Solidarity Social Fund of the State of Sao Paulo (FUSSESP) and of the Museu de Arte Moderna de Sao Paulo (MAM), Curator Member of Dorina Nowill Foundation for the Blind and of Roberto Marinho Fundation, Member of the Governance Council of the Group of Institutions, Foundations and Companies (GIFE), Member of the Council of Canal Futura, Member of the General Council of Comunitas Partnership for Solidary Development, and Effective Partner of the Solidary Literacy Program Support Association (AAPAS). She graduated in Pedagogy from Pontificia Universidade Catolica de Sao Paulo and holds a Masters degree in Education from the New York University.

Joao Aguiar Alvarez

Mr. Joao Aguiar Alvarez serves as Member of the Board of Directors of Banco Bradesco SA since February 1990. He was admitted in April 1986 as Member of the Board of Directors in Cidade de Deus Companhia Comercial de Participacoes, one of the parent companies of Banco Bradesco SA, and from April 1988 started holding the position of Director. He also holds the position of Member of the Board of Directors in Bradespar SA since March 2000. He is Member of the Managing Council and Deputy Officer of Fundacao Bradesco, and Member of the Board of Directors and Deputy Officer of the Foundation Institute for Digestive System and Nutrition Diseases (FIMADEN). He graduated in Agronomy from Centro Regional Universitario de Espirito Santo do Pinhal - UNIPINHAL.

Alexandre da Silva Gluher

Mr. Alexandre da Silva Gluher serves as Director of the company, he was Executive Vice President, Director of Investor Relations and Member of the Executive Board of Banco Bradesco S.A. Prior to that, he served as Member of the Executive Board and Managing Director of Banco Bradesco SA. He has held these posts since January 2012. He is Member of the Bank's Ethical Conduct Committee, Sustainability Committee, Executive Disclosure Committee, Compliance and Internal Control Committee and Chairman of the Integrated Risk Management and Capital Allocation Committee. In March 1976 he began his career at Banco Bradesco SA. In August 2001, he was elected as Regional Officer, in March 2005, as Department Officer and in December 2010, as Executive Deputy Officer. He is Member of Fundacao Bradesco’s Managing Body and Member of the Board of Directors of Fundacao Instituto de Molestias do Aparelho Digestivo e da Nutricao (FIMADEN). He is also Deputy Vice President of the Board of Directors of Fidelity Processadora e Servicos SA. From November 2005 to November 2007, he was a Deputy Member of the Advisory Board of Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca - ABECIP. He received a degree in Accounting from Universidade Federal do Rio Grande do Sul, a degree in Business Administration from Universidade Luterana do Brasil. He holds an International Executive Program from The Warthon School - Advanced Management Program - University of Pennsylvania, USA.

Mauricio Machado de Minas

Mr. Mauricio Machado de Minas serves as Director of the company. he was Executive Vice President and Member of the Executive Board of Banco Bradesco S/A. Prior to that, he was Member of the Executive Board and Managing Director of the Company from July 2009. He joined Banco Bradesco S.A. in July 2009, as Executive Managing Officer. In January 2014 he was elected Executive Vice President. He is Member of the Managing Body and Managing Officer of Fundacao Bradesco, and Member of the Board of Directors and Managing Officer of Fundacao Instituto de Molestias do Aparelho Digestivo e da Nutricao, Sitting Member of the Board of Directors of Fidelity Processadora e Servicos S.A., Effective Member of the Board of Directors of MPO – Processadora de Pagamentos Móveis S.A., and Member of the Board of Directors of NCR Brasil - Indústria de Equipamentos para Automacao S.A. He was Vice-President and COO (Chief Operations Officer), and Deputy Member of the Board of Directors of CPM Braxis S.A., Senior Analyst of Banco Itau S.A., Support Services Officer of the IT Brazilian companies Eletrodigi, Flexidisk and Polymax group, and President of Scopus. He graduated in Electrical Engineering from Universidade de Sao Paulo, with specialization in Data Communication and Software Development in USA (1987-1988) and Extension Courses carried out at Wharton Business School (1996 - Finance) and at Columbia University (2001 - General Management).

Milton Matsumoto

Mr. Milton Matsumoto serves as Member of the Board of Directors of Banco Bradesco SA since March 2011. Previously, he acted as Member of the Executive Board and Managing Director of the Bank since March 1999 until March 2011. He is Member of the Bank's Remuneration Committee, Sustainability Committee, Compliance and Internal Control Committee and Chairman of the Ethical Conduct Committee. He also serves as the member of Audit Committee of the company. He started his career at Banco Bradesco SA in September 1957. In March 1985, he was elected as Department Officer, in March 1998 as Deputy Executive Officer, and in March 1999 as Managing Officer. He is Member of the Board of Directors of Bradesco Leasing SA - Arrendamento Mercantil; Officer of NCF Participacoes SA; Nova Cidade de Deus Participacoes SA and Top Clube Bradesco, Seguranca, Educacao e Assistencia Social. He is also Member of the Managing Body and Managing Officer of Fundacao Bradesco and Member of the Board of Directors of the Fundacao Instituto de Molestias do Aparelho Digestivo e da Nutricao (FIMADEN). In addition to these activities he is Member of the Board of Directors of Bradespar SA and Vice Chairman of the Board of Directors of Fidelity Processadora e Servicos SA. He was Director of Bradesco SA Corretora de Titulos e Valores Mobiliarios; First Secretary Officer of the Brotherhood of Banks of the States of Sao Paulo, Parana, Mato Grosso, Mato Grosso do Sul, Acre, Amazonas, Para, Amapa, Rondonia and Roraima; and Deputy Member of the Board of Directors of CPM Braxis SA and of CPM Holdings Ltd; and Secretary Officer of the Brotherhood of Credit, Financing and Investment Companies of the State of Sao Paulo, and of the FENACREFI - Federacao Interestadual das Instituicoes de Credito, Financiamento e Investimentos. He graduated in Business Administration from Centro Universitario Fundacao de Ensino para Osasco.

Josue Pancini

Mr. Josue Augusto Pancini serves as Director of the company. he was Executive Vice President and Member of the Executive Board of Banco Bradesco S/A. Prior to that, he served as Member of the Executive Board and Managing Director of Banco Bradesco SA. He has held these posts since January 2012. He began his career in July 1976 at Banco Bradesco S.A. He went through all the steps of the bank career, being, in July 1997, elected Regional Officer, in July 2003 Department Officer, in December 2010 Executive Deputy Officer, in January 2012 Executive Managing Officer and, in January 2014, Executive Vice President, position currently held. He is Member of the Managing Body and Managing Officer of Fundacao Bradesco, and Member of the Board of Directors and Managing Officer of Fundacao Instituto de Molestias do Aparelho Digestivo e da Nutricao. He was Deputy Member of the Advisory Board of ABECIP - Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca (Brazilian Association of the Entities of Home Loans and Savings). He graduated in Mathematics from Centro Universitario da Fundacao de Ensino Octavio Bastos. He obtained a post graduated degree in Finance and Economics from Pontificia Universidade Catolica de Campinas. He participated in the AMP - Advanced Management Program from IESE Business School - University of Navarra, Sao Paulo.