People: Banco Bradesco SA (BBD)

Summary

Name	Age	Since	Current Position
Lazaro de Mello Brandao	87	1999	Chairman of the Board
Luiz Carlos Trabuco Cappi	61	2010	Chief Executive Officer, Member of the Executive Board, Director
Antonio Bornia	77	1999	Vice Chairman of the Board
Jose Alcides Munhoz	64	2011	Executive Vice President, Member of the Executive Board
Aurelio Conrado Boni	61	2011	Executive Vice President, Member of the Executive Board
Julio de Siqueira Carvalho de Araujo	58	2000	Executive Vice President, Member of the Executive Board
Sergio Alexandre Figueiredo Clemente	53	2011	Executive Vice President, Member of the Executive Board
Domingos Figueiredo de Abreu	54	2012	Executive Vice President, Member of the Executive Board
Marco Antonio Rossi	51	2012	Executive Vice President, Member of the Executive Board
Marcos Aparecido Galende	46		Chief Accounting Officer
Luiz Carlos Angelotti			Managing Director, Investor Relations Officer, Member of the Executive Board
Alexandre Da Silva Gluher	52	2012	Member of the Executive Board, Managing Director
Marcelo de Araujo Noronha	47	2012	Member of the Executive Board, Managing Director
Alfredo Antonio Lima de Menezes	50	2012	Member of the Executive Board, Managing Director
Mauricio Machado de Minas	53	2009	Member of the Executive Board, Managing Director
Josue Augusto Pancini	52	2012	Member of the Executive Board, Managing Director
Nilton Pelegrino Nogueira	58	2012	Member of the Executive Board, Managing Director
Andre Rodrigues Cano	54	2012	Member of the Executive Board, Managing Director
Claudio Borges Cassemiro	54		Member of the Executive Board
Antonio Chinellato			Member of the Executive Board
Vinicius Jose de Almeida Albernaz			Member of the Executive Board
Roberto de Jesus Paris			Member of the Executive Board
Osmar Roncolato Pinho	59		Member of the Executive Board
Joao Sabino		2012	Member of the Executive Board
Paulo Manuel Taveira de Oliveira Ferreira		2012	Member of the Executive Board
Denise Aguiar Alvarez	55	1990	Director
Joao Aguiar Alvarez	52	1990	Director
Mario da Silveira Teixeira	67	2002	Director
Ricardo Espirito Santo Silva Salgado	68	2003	Director
Milton Matsumoto	68	2011	Director
Carlos Alberto Rodrigues Guilherme	69	2009	Director

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Biographies

Name	Description
Lazaro de Mello Brandao	Mr. Lazaro de Mello Brandao has served as Chairman of the Board of Directors of Banco Bradesco SA since March 1999. He is Chairman of the Bank's Remuneration Committee. He started his career in September 1942, as Clerk, at Casa Bancaria Almeida & Cia, In January 1963, he was elected Member of the Bank's Board, and in September 1977, was appointed Executive Vice President. In January 1981, he assumed the position of Chairman of the Executive Board, and in February 1990, he held cumulatively the position of Chairman of the Board of Directors. In March 1999, he appointed his successor as the Chairman of the Executive Board, and stayed as Chairman of the Board of Directors. He also participates in the Administration of other Companies of Bradesco Organization. He is Chairman of the Management Board and the Chief Executive Officer in Fundacao Bradesco and in the Foundation Institute for Digestive System and Nutrition Diseases (FIMADEN). In addition to these activities, he is Chairman of the Board of Directors in Bradespar SA and Member of the Board of Directors in Banco Espirito Santo SA. He was Officer of the Bank Trade Association in the States of Sao Paulo, Parana, Mato Grosso and Mato Grosso do Sul, Vice Chairman of the Executive Board in the National Federation of Banks (FENABAN), Member of the Board of Directors in the Brazilian Federation of Bank Associations (FEBRABAN), current Chairman of the Board of Directors in the Credit Guarantor Fund (FGC) and Chairman of the Board of Directors in the Brazilian Securitization Company (CIBRASEC) and Member of the Advisory Board in VBC Participacoes SA. He is Economist and Business Administrator.
Luiz Carlos Trabuco Cappi	Mr. Luiz Carlos Trabuco Cappi serves as Chief Executive Officer, Member of the Executive Board and Member of the Board of Directors of Banco Bradesco SA. He has held these posts since 2010. He is Member of the Bank's Remuneration Committee. He began his professional activities in the Company in April 1969. He was elected Department Director in January 1984, Managing Director in March 1998, and Executive Vice President and Member of the Executive Board in March 1999. He has served as Chief Executive Officer of Bradesco Seguros SA since March 2003, and served as Member of the Board of Directors of Bradesco Seguros SA from March 1999 to March 2005. He also participates in the Administration of other Companies of Bradesco Organization. He is Member of the Managing Body and Managing Director of Fundacao Bradesco, and Member of the Board of Directors and Managing Director of the Foundation Institute for Digestive System and Nutrition Diseases. He is President of the Supplementary Health National Federation FENASAUDE, Member of Honorable Council ANSP National Academy of Insurance and Plan Association, Member of the Consultive Council of APTS Sao Paulo Association of Insurance Technicians and Vice President of the Supplementary Health Studies Institute, and Member of the Superior Board and Vice President of Federacao Nacional das Empresas de Seguros Privados e de Capitalizacao FENASEG. He was Sector Officer of the Brazilian Association of Sales Managers, Chief Executive Officer of the National Private Pension Plan Association, Member of the Managing Council of the Brazilian Association of Publicly-Held Companies and of Rio de Janeiro Commercial Association, Member of the Board of Directors of the Companhia Siderurgica Belgo-Mineira, Marketing Sector Officer and Member of the National Council of Bank Ethics of the Brazilian Federation of Bank Association. He graduated from Universidade de Sao Paulo.
Antonio Bornia	Mr. Antonio Bornia has served as Vice Chairman of the Board of Directors of Banco Bradesco SA since March 1999. He is Member of the Bank's Remuneration Committee. He started his career in the Bank in May 1952. He was elected Associate Officer in September 1975, Chief Executive Officer in April 1979 and Executive Vice President in June 1981. He is Chairman of the Boards of Directors in Bradesco Securities Inc and Bradesco Securities UK Limited, Vice Chairman of the Boards of Directors in Banco Bradesco Luxembourg SA and Bradesco Leasing SA, Executive Vice President in NCF Participacoes SA, Nova Cidade de Deus Participacoes SA and Top Club Bradesco, Seguranca, Educacao e Assistencia Social, and Manager in Bradport SGPS Sociedade Unipessoal Lda. He is Vice Chairman of the Managing Body and Vice Chief Executive Officer in Fundacao Bradesco and Vice Chairman of the Board of Directors and Vice Chief Executive Officer in the Foundation Institute for Digestive System and Nutrition Diseases. He is Chairman of the Deliberative Board of the Brazilian Association of Leasing Companies, Vice Chairman of the Board of Directors in Bradespar SA and Member of the Brazilian Section of the Brazil-United States Trading Board. He was Substitute Member of the Appeals Council of the National Financial System from July 1989 to July 1991, and from February 2000 to February 2002. He was Chairman of the Credit Guarantor Fund from January 2002 to January 2005, Vice Chairman of the Executive Board of the Latin American Federation of Leasing from August 2003 to October 2005, and President of the National Union of Leasing Operations from September 1988 to April 2006. He was Vice President and Vice Chairman of the Board of Representatives of the National Confederation of the Financial System from January 2004 to May 2007. He also held the position of President, Vice President and Member of the Board of Representatives, and Vice President in the Financial Institutions National Confederation from September 1988 to March 2007.
Jose Alcides Munhoz	Mr. Jose Alcides Munhoz serves as Executive Vice President and Member of the Executive Board of Banco Bradesco SA. Previously, he acted as Managing Director of the Bank since March 1999 until 2011. He is Member of the Bank's Risk Management Committee. He joined Bradesco in October 1970. He held all positions of the hierarchical scale in a bank. He was elected Regional Director in March 1989, Department Director in January 1995, Associate Executive Officer in March 1998 and Managing Director in March 1999. He is Member of the Managing Body of Fundacao Bradesco and Member of the Board of Directors of the Foundation Institute for Digestive System and Nutrition (FIMADEN). He was Director of Bradesco Consorcios Ltda, current Bradesco Administradora de Consorcios Ltda.
Aurelio Conrado Boni	Mr. Aurelio Conrado Boni serves as Executive Vice President and Member of the Executive Board of Banco Bradesco SA. Previously, he acted as Managing Director of the Bank since December 2001 until 2011. He is Member of the Risk's Committee of the Company. He joined Banco Bradesco SA in February 1971. He was elected as Department Director in December 1997. He is also member of the Managing Body of Fundacao Bradesco and the Board of Directors of Foundation Institute for Digestive System and Nutrition Diseases (FIMADEN). He is Business Administration Technician.
Julio de Siqueira Carvalho de Araujo	Mr. Julio de Siqueira Carvalho de Araujo has served as Executive Vice President and Member of the Executive Board of Banco Bradesco SA since August 2000. He is Member of the Bank's Executive, Internal Controls and Compliance, and Ethics Committees and Chairman of the Risk Management Committees. In March 1978, he was admitted into Banco BCN SA, an institution acquired by Banco Bradesco SA in 1997. In October 1989, he was elected Executive Officer. From May 1995 to August 2000, he acted as Executive Vice President. He also participates in the Administration of other Companies of Bradesco Organization. He is member of the Managing Body and Managing Officer of Fundacao Bradesco, and Member of the Board of Directors and Managing Officer of Foundation Institute for Digestive System and Nutrition Diseases (FIMADEN). Besides these activities, he has been a Member of the Board of Directors of the Futures and Commodities Exchange (BM&F), and Substitute Member of the Board of Directors of the Interbank Payment Clearing House (CIP). He was Sitting Member of the Decision Making Body of the Brazilian Association of Home Loans and Savings Entities (ABECIP).
Sergio Alexandre Figueiredo Clemente	Mr. Sergio Alexandre Figueiredo Clemente serves as Executive Vice President and Member of the Executive Board of Banco Bradesco SA. He is Member of the Risk's Committee of the Company. Previously, he acted as Managing Director of the Bank since December 2006 until 2011. He joined Banco BCN SA in May 1996 as Assistant Director. In January 1998, he was elected Director. With the acquisition of BCN, he joined the Bradesco staff, having been elected Departmental Director in March 2000, as person responsible for the Corporate Department, and, in December 2006, became Managing Director. He is Member of the Governing Board of Fundacao Bradesco and Member of the Board of Directors of the Foundation Institute for Digestive System and Nutrition Diseases (FIMADEN). He graduated in Mechanical Engineering from Pontificia Universidade Catolica de Minas Gerais and holds a Master of Business Administration degree in Finance from IBMEC and a specialization in Finance through the Executive Management Development Program (PDG), administered by the Business Development Corporation.
Domingos Figueiredo de Abreu	Mr. Domingos Figueiredo de Abreu has served as Executive Vice President and Member of the Executive Board of Banco Bradesco SA since June 9, 2009. Prior to that, he also held the position of Director of Investor Relations of the Company until January 3, 2012. He previously served as Member of the Executive Board and Managing Director of the Company since March 2002. He is Member of the Bank's Compliance, Risk Management, Ethics and Executive Committees. He was hired into Banco Bradesco SA in December 1981. He was elected Department Director in June 2001 and Managing Director in March 2002. He was Director of Banco BCN SA from December 1997 to June 2001. He is Member of the Managing Body of Fundacao Bradesco and Member of the Board of Directors of Foundation Institute for Digestive System and Nutrition Diseases (FIMADEN). He is also Deputy Member of the Board of Directors of CPM Holdings Limited since March 2006. He was Officer of Banco BCN from December 1997 to June 2001 and Deputy Member of the Board of Directors of CPM Braxis SA from October 2001 to March 2007. He graduated in Economics from Universidade de Mogi das Cruzes, holds a post graduate degree in Financial Management from Fundacao Getulio Vargas and a Master of Business Administration degree in Finance from IBMEC.
Marco Antonio Rossi	Mr. Marco Antonio Rossi serves as Executive Vice President and Member of the Executive Board of Banco Bradesco SA. He has held these posts since January 2012. He is Member of the Bank's Compliance, Ethics, Risk Management and Executive Committees. He started to work at Bradesco Vida e Previdencia in July 1981, where he reached all scales of the career and, in January 1999, he was elected as an Officer, in May 2001, as a Managing Officer and, in August 2002, as Chief Executive Officer until March 2010. He is Chief Executive Officer of Bradesco Seguros SA, Bradseg Participacoes Ltda, of Atlantica Companhia de Seguros and of BSP Affinity Ltda, as well as Officer of BP Promotora de Vendas Ltda, in which he participates in the management of other companies of Grupo Bradesco de Seguros e Previdencia. He is also Chairman of the Board of Directors of Europ Assistance Brasil Servicos de Assistencia SA, Vice-Chairman of the Board of Directors Odontoprev SA and Chief Executive Officer of Federacao Nacional de Previdencia Privada e Vida - Fenaprevi, Vice President of Fenaseg - Federacao Nacional das Empresas de Seguros Privados e de Capitalizacao and Member of Directing Council of Associacao Comercial do Rio de Janeiro. He graduated in Marketing Management, with post graduated studies in Management, both from Universidade Paulista UNIP and attended to Fundacao Armando Alvares Penteado (FAAP).
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 Committee.
Luiz Carlos Angelotti	Mr. Luiz Carlos Angelotti serves as Member of the Executive Board and Managing Director of Banco Bradesco SA. He has held these posts sine January 2012. He is Chairman of the Bank's Executive Committee and Member of the Risk Management 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, holds a degree in Law degree from UNIFIEO and obtained a Masters of Business Administration degree in Finance from Instituto de Ensino e Pesquisa.
Alexandre Da Silva Gluher	Mr. Alexandre da Silva Gluher serves 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 Compliance, Ethics, Risk Management and Executive Committees. 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 and attended to the Advanced Management Program of The Warthon School at the University of Pennsylvania.
Marcelo de Araujo Noronha	Mr. Marcelo de Araujo Noronha serves as Member of the Executive Board and Managing Director of Banco Bradesco SA. He has held these posts since January 2012. 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 IBMEC and attended to the Advanced Management Program of IESE.
Alfredo Antonio Lima de Menezes	Mr. Alfredo Antonio Lima de Menezes serves 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 Risk Management Committee of the Company. He began his career in May 1985, as a junior operator at Banco BCN SA, where he reached the position of Officer. In January 2001, he was elected Department Officer of Banco Bradesco SA and in December 2010, he was elected 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 President of the Camara Consultiva de Renda Fixa, Cambio e Derivativos da BM&FBOVESPA SA - Bolsa de Valores, Mercadorias e Futuros, where he was Sitting Member of the Camara Consultiva de Clearing de Ativos and of the Câmara Consultiva de Clearing de Cambio e de Ativos Financeiros. He was Vice President of the Operating and Ethical Committee and Officer of the ANDIMA - Associacao Nacional das Instituicoes do Mercado Financeiro; Sitting Member of the Board of Directors of CentralClearing de Compensacao e Liquidacao SA; Member of the Board of Directors of CETIP S.A. - Balcao Organizado de Ativos e Derivativos and Sitting Member of the Advisory Board of the Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca - ABECIP. He holds a degree in Business Administration from Faculdades Integradas Tibirica.
Mauricio Machado de Minas	Mr. Mauricio Machado de Minas has served as Member of the Executive Board and Managing Director of Banco Bradesco SA since July 2009. He is also Member of the Board of Directors of Fundacao Instituto de Molestias do Aparelho Digestivo e da Nutricao - FIMADEN. He was analyst at Banco Itau SA, Director of Technical Support of Eletrodigi, Flexidisk and Polymax, Executive Vice-Chairman of COM SA and of COM Braxis SA. He graduated in Electrical Engineering from Universidade de Sao Paulo.
Josue Augusto Pancini	Mr. Josue Augusto Pancini serves 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 Ethics Committee. He began his career at Banco Bradesco SA in July 1976 and, in July 1997, he was elected as Regional Officer, in July 2003, 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 was Deputy Member of the Advisory Board of Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca - ABECIP (Brazilian Association of the Entities of Home Loans and Savings). He graduated in Mathematics. He obtained a post graduated degree in Finance and Economics from Pontifícia Universidade Catolica de Campinas.
Nilton Pelegrino Nogueira	Mr. Nilton Pelegrino Nogueira serves 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 at Banco Bradesco SA in July 1973. In February 1995, he was elected as Regional Officer, position he held until September 2000, when he was elected Officer of Banco BCN SA, a financial institution that, in December 1997, was acquired by Banco Bradesco SA. He held this position until March 2002, occasion in which he returned to Bradesco, being elected as Department Officer. In December 2010, he was elected as Executive Deputy Officer. He is Member of Fundacao Bradesco’s Managing Body; Member of the Board of Directors of Fundacao Instituto de Molestias do Aparelho Digestivo e da Nutricao (FIMADEN); Superintendant Officer of Bradesco Administradora de Consorcios Ltda; and Member of the Business Development Committee of BSP Empreendimentos Imobiliarios SA. He was Officer of Banco Boavista Interatlantico SA, Banco das Nacoes SA; Sitting Member of the Fiscal Council of Boavista Prev - Fundo de Pensao Multipatrocinado and of Top Clube Bradesco, Seguranca, Educacao e Assistencia Social and Deputy Member of the Advisory Board of the Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca - ABECIP. He received a degree in Business Administration from Universidade Presbiteriana Mackenzie.
Andre Rodrigues Cano	Mr. Andre Rodrigues Cano serves 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 Ethics 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. In addition he has a Masters of Business Administration and attended to the Harvard Business School.
Claudio Borges Cassemiro
Antonio Chinellato
Vinicius Jose de Almeida Albernaz
Roberto de Jesus Paris
Osmar Roncolato Pinho
Joao Sabino
Paulo Manuel Taveira de Oliveira Ferreira
Denise Aguiar Alvarez	Ms. Denise Aguiar Alvarez Valente has served 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 has served as Member of the Board of Directors of Banco Bradesco SA since February 1990. He was admitted in April 1986 as a 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.
Mario da Silveira Teixeira	Mr. Mario da Silveira Teixeira Junior serves as Member of the Board of Directors of Banco Bradesco SA. He has been on the Company's Board since March 1999. He was re-elected as Board Member in March 2002. He is Member of the Bank's Remuneration Committee and Chairman of the Internal Controls and Compliance Committee. He started his career in Bradesco Organization in July 1971 at Bradesco SA Corretora de Titulos e Valores Mobiliarios, at which he was Officer from March 1983 to January 1984. At Banco Bradesco, he was elected Department Director in January 1984, Managing Director in March 1992 and Executive Vice President in March 1998, Member of the Board of Directors from March 1999 to July 2001, when he resigned to preside over Bradespar SA. He returned as Member of the Board of Directors in the Company in March 2002, position currently held. He serves as Member of the Board of Directors in Bradesco Leasing SA, he is Member of the Managing Body and is Managing Director of Fundacao Bradesco, and Member of the Board of Directors and Managing Director in Foundation Institute for Digestive System and Nutrition Diseases. He is Member of the Board of Directors of Bradespar SA, Vice Chairman of the Board of Directors in Companhia Vale do Rio Doce and Valepar SA, Sitting Member of the Board of Directors of Banco Espirito Santo de Investimento SA. He was Executive Vice President of the National Association of the Investment Banks, Member of the Board of Directors of the Brazilian Association of Publicly-Held Companies, Vice Chairman of the Board of Directors of BES Investimento do Brasil, Banco de Investimento, Member of the Board of Directors of Companhia Paulista de Forca e Luz, Companhia Piratininga de Forca e Luz, Companhia Siderurgica Nacional, CPFL Energia SA, CPFL Geracao de Energia SA, Latasa SA, Sao Paulo Alpargatas SA, Tigre SA Tubos e Conexoes, VBC Energia SA and VBC Participacoes SA. He graduated in Civil Engineering and Business Administration from Universidade Presbiteriana Mackenzie.
Ricardo Espirito Santo Silva Salgado	Mr. Ricardo Espirito Santo Silva Salgado has served as Member of the Board of Directors of Banco Bradesco SA since June 2003. He serves as Member of the Board of Directors in Grupo Espirito Santo, Vice Chairman of the Board of Directors and Chairman of the Executive Board in Banco Espirito Santo SA from Lisboa, Chairman of the Board of Directors of the Espirito Santo Financial Group SA from Luxemburg, Member of the Supervisory Board of Euronext NV Netherlands, Member of the Executive Committee of Institut Internationale d’Etudes Bancaires (IIEB) Bruxelas. He was Member of the Board of Directors in Banco Boavista Interatlantico SA from September 1997 to October 2000. He has a Bachelors degree in Economics from Instituto Superior de Economia e Gestao.
Milton Matsumoto	Mr. Milton Matsumoto serves as Member of the Board of Directors of Banco Bradesco SA. 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, Internal Controls and Compliance Committees and Chairman of the Ethics Committee. 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.
Carlos Alberto Rodrigues Guilherme	Mr. Carlos Alberto Rodrigues Guilherme has served as Member of the Board of Directors of Banco Bradesco SA since March 2009. He is Member of the Bank's Remuneration, Internal Controls and Compliance and Ethics Committees and Chairman of the Audit Committee. 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 UNIPINHAL.

Basic Compensation

Name	Fiscal Year Total
Lazaro de Mello Brandao	--
Luiz Carlos Trabuco Cappi	--
Antonio Bornia	--
Jose Alcides Munhoz	--
Aurelio Conrado Boni	--
Julio de Siqueira Carvalho de Araujo	--
Sergio Alexandre Figueiredo Clemente	--
Domingos Figueiredo de Abreu	--
Marco Antonio Rossi	--
Marcos Aparecido Galende	--
Luiz Carlos Angelotti	--
Alexandre Da Silva Gluher	--
Marcelo de Araujo Noronha	--
Alfredo Antonio Lima de Menezes	--
Mauricio Machado de Minas	--
Josue Augusto Pancini	--
Nilton Pelegrino Nogueira	--
Andre Rodrigues Cano	--
Claudio Borges Cassemiro	--
Antonio Chinellato	--
Vinicius Jose de Almeida Albernaz	--
Roberto de Jesus Paris	--
Osmar Roncolato Pinho	--
Joao Sabino	--
Paulo Manuel Taveira de Oliveira Ferreira	--
Denise Aguiar Alvarez	--
Joao Aguiar Alvarez	--
Mario da Silveira Teixeira	--
Ricardo Espirito Santo Silva Salgado	--
Milton Matsumoto	--
Carlos Alberto Rodrigues Guilherme	--

As Of

Options Compensation

Name	Options	Value
Lazaro de Mello Brandao	0	0
Luiz Carlos Trabuco Cappi	0	0
Antonio Bornia	0	0
Jose Alcides Munhoz	0	0
Aurelio Conrado Boni	0	0
Julio de Siqueira Carvalho de Araujo	0	0
Sergio Alexandre Figueiredo Clemente	0	0
Domingos Figueiredo de Abreu	0	0
Marco Antonio Rossi	0	0
Marcos Aparecido Galende	0	0
Luiz Carlos Angelotti	0	0
Alexandre Da Silva Gluher	0	0
Marcelo de Araujo Noronha	0	0
Alfredo Antonio Lima de Menezes	0	0
Mauricio Machado de Minas	0	0
Josue Augusto Pancini	0	0
Nilton Pelegrino Nogueira	0	0
Andre Rodrigues Cano	0	0
Claudio Borges Cassemiro	0	0
Antonio Chinellato	0	0
Vinicius Jose de Almeida Albernaz	0	0
Roberto de Jesus Paris	0	0
Osmar Roncolato Pinho	0	0
Joao Sabino	0	0
Paulo Manuel Taveira de Oliveira Ferreira	0	0
Denise Aguiar Alvarez	0	0
Joao Aguiar Alvarez	0	0
Mario da Silveira Teixeira	0	0
Ricardo Espirito Santo Silva Salgado	0	0
Milton Matsumoto	0	0
Carlos Alberto Rodrigues Guilherme	0	0

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People: Banco Bradesco SA (BBD)

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