People: Banco Bradesco S/A (BBD)

BBD on New York Consolidated

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21 Oct 2014
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Summary

Name Age Since Current Position

Lazaro de Mello Brandao

88 1999 Chairman of the Board

Luiz Carlos Trabuco Cappi

62 2010 Chief Executive Officer, Member of the Executive Board, Director

Antonio Bornia

78 1999 Vice Chairman of the Board

Jose Alcides Munhoz

65 2011 Executive Vice President, Member of the Executive Board

Aurelio Conrado Boni

62 2011 Executive Vice President, Member of the Executive Board

Julio de Siqueira Carvalho de Araujo

59 2000 Executive Vice President, Member of the Executive Board

Sergio Alexandre Figueiredo Clemente

55 2011 Executive Vice President, Member of the Executive Board

Domingos Figueiredo de Abreu

55 2012 Executive Vice President, Member of the Executive Board

Marco Antonio Rossi

52 2012 Executive Vice President, Member of the Executive Board

Marcos Aparecido Galende

47 Chief Accounting Officer

Luiz Carlos Angelotti

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

Alexandre da Silva Gluher

53 2012 Member of the Executive Board, Managing Director

Andre Marcelo da Silva Prado

52 2014 Member of the Executive Board, Managing Director

Marcelo de Araujo Noronha

48 2012 Member of the Executive Board, Managing Director

Alfredo Antonio Lima de Menezes

51 2012 Member of the Executive Board, Managing Director

Mauricio Machado de Minas

54 2009 Member of the Executive Board, Managing Director

Josue Augusto Pancini

53 2012 Member of the Executive Board, Managing Director

Nilton Pelegrino Nogueira

59 2012 Member of the Executive Board, Managing Director

Luiz Fernando Peres

63 2014 Member of the Executive Board, Managing Director

Andre Rodrigues Cano

55 2012 Member of the Executive Board, Managing Director

Claudio Borges Cassemiro

55 Member of the Executive Board

Antonio Chinellato

Member of the Executive Board

Roberto de Jesus Paris

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

56 1990 Director

Joao Aguiar Alvarez

53 1990 Director

Mario da Silveira Teixeira

68 2002 Director

Milton Matsumoto

68 2011 Director

Carlos Alberto Rodrigues Guilherme

70 2009 Director

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. He is Accounting Technician.

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 graduated from Escola Tecnica de Comercio Campos Salles.

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.

Andre Marcelo da Silva Prado

Mr. Andre Marcelo da Silva Prado serves as Member of the Executive Board and Managing Director of Banco Bradesco SA. In May 1997, he joined Banco Boavista Interatlantico SA as Executive Manager, where he reached the position of Officer. In March 2001, he was transferred to Banco Bradesco SA as Executive Superintendent of Bradesco Corporate Department, and, in December 2009, he was elected as Department Officer. In January 2012, he was elected Executive Deputy Officer and, in January 2014, as Managing Director, position currently held. 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 holds a degree in Production Engineering from Universidade Federal do Rio de Janeiro, with a Masters of Business Administration degree in Finance from IBMEC - Instituto Brasileiro de Mercado de Capitais, Senior International Bankers Course, from The International Centre for Banking and Financial Services (Manchester Business School), Wharton Executive Development Program, from The Wharton School (University of Pennsylvania) and Advanced Management Program from INSEAD.

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, 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).

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 from Centro Universitario Fundacao de Ensino Otavio Bastos - Feob - UNIFEOB. He obtained a post graduated degree in Finance and Economics from Pontificia 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.

Luiz Fernando Peres

Mr. Luiz Fernando Peres serves as Member of the Executive Board and Managing Director of Banco Bradesco SA. He began his career in November 1971 as Assistant II in the Economic Studies Department of Banco BCN SA, where he became Officer in July 1990. As BCN was acquired, he joined Bradesco’s staff, and was elected as Department Officer in June 1999, responsible for the Credit Department, in January 2012, as Deputy Officer, and, in January 2014, as Managing Director, position currently held. He is Member of Fundacao Bradesco’s Managing Body and Member of the Board of Directors of Instituto de Molestias do Aparelho Digestivo e da Nutricao (FIMADEN). He was Executive Officer of Fundacao Francisco Conde; Member of the Fiscal Council of Instituto Assistencial Alvorada and Alternate Member of the Fiscal Council of Associacao Desportiva Classista Finasa (ADC Finasa); Sitting Member of the Board of Directors of Estruturadora Brasileira de Projetos S.A. – EBP; Member of the Board of Directors of Aço Minas Gerais S.A. – Açominas, and of Serasa S.A.; Member of the Board of Directors of Special Agency for Industrial Financing - FINAME/BNDES, representing Commercial Banks and Sector Officer of Credit Policy of the Federacao Brasileira de Bancos (FEBRABAN), and Sitting Member of the Investment Committee of FI – FGTS (Fundo de Investimento do Fundo de Garantia do Tempo de Serviço). He graduated in Economics from Economics and Administration College of Osasco – FAC - FITO.

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 completed Advanced Management Program at the Harvard Business School.

Claudio Borges Cassemiro

Antonio Chinellato

Roberto de Jesus Paris

Joao Sabino

Paulo Manuel Taveira de Oliveira Ferreira

Denise Aguiar Alvarez

Ms. Denise Aguiar Alvarez 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 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.

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.
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