| Octávio de Lazari |
Octávio de Lazari is currently the Chief Executive Officer at NCF Participaçoes SA and Bradesco SA CTVM. He is also the Chairman of the Brazilian Association of Housing Finance & Savings Entities. In addition, he holds director positions at Banco Bradesco SA, Cidade de Deus Cia Comercial de Participaçoes SA, OdontoPrev SA, Bradesco Saúde SA, Camara Interbancária de Pagamentos, Fundação Instituto de Molestias do Aparelho Digestivo, BBD Participaçoes SA, Fundação Bradesco, Federação Brasileira de Bancos, and Núcleo De Altos Temas. Previously, Mr. de Lazari served as the Chief Executive Officer of Bradesco Leasing SA - Arrendamento Mercantil, Bradesco Seguros SA, Bradseg Participações SA, and Banco Bradesco BBI SA. He was also the Chief Executive Officer of Bradesco SegPrev Investimentos Ltda. from 2017 to 2018. Additionally, he held chairman positions at Europ Assistance Brasil Serviços de Assistência SA, Associação Brasileira das Entidades de Crédito Imobiliário, Eabs Servicos De Assistencia E Participaçoes SA, and CEABS Serviços SA. He served as a director at Virgo II CIA de Securitização, IRB Brasil Resseguros SA, Fleury SA, Federação Nacional das Empresas de Seguros Privados de Capital, and Confederacao Nacional das Empresas de Seguros Gerais. Mr. de Lazari was also a director at BSP Empreendimentos Imobiliarios SA from 2017 to 2018. He held a managing officer position at Kirton Bank SA and served as a council member at Confederação Nacional das Instituições Financeiras - CNF. Mr. de Lazari holds an MBA from the University of Sao Paulo and an undergraduate degree from Faculdade de Ciências Econômicas e Administrativas de Osasco. |
| Moacir Nachbar |
Moacir Nachbar is currently a Director at Valepar SA, Kirton Bank SA, Banco Losango SA, Associação Brasileira das Companhias Abertas, IT Partners Ltd., Banco Bradesco Europa SA, Fundação Instituto de Molestias do Aparelho Digestivo, Baneb Insurance Broker SA, Alvorada Administradora de Cartoes Ltda., Alvorada Serviços e Negócios Ltda., Bankpar Brasil SA, Bradescor Corretora de Seguros Ltda., Baira Holdings Ltda., Amapari Holdings SA, Banco Bradesco SA (as Chief Risk Officer since 2018), Fundação Bradesco, and Top Clube Bradesco, Segurança, Educação e Assistência Social. Previously, Mr. Nachbar worked as a Director at Vale SA, CPM Holdings Ltd., and Fidelity Processadora SA. Additionally, he held positions as a Member-Self Regulation Council at Federação Brasileira de Bancos and a Member-Fiscal Council at Boavista Prev Fundo De Pensao Multipatrocinado. Mr. Nachbar obtained an MBA from the University of Sao Paulo and completed undergraduate and graduate degrees at Faculdades Integradas Campos Salles. |
| Marcelo de Araújo Noronha |
Marcelo de Araújo Noronha currently works at Banco Bradesco SA, as Chief Executive Officer from 2023, Companhia Brasileira de Soluções e Serviços SA, as Vice Chairman, Banco Bradesco Europa SA, as Chairman, and various other companies. Mr. de Araújo Noronha also formerly worked at Associação Brasileira das Empresas Cartões Crédito e Serviços, as Chief Executive Officer from 2014 to 2017, Crediare SA, as Chairman, Processadora De Pagamentos Moveis SA, as Director, and various other companies. Mr. de Araújo Noronha received his undergraduate degree from Pernambuco Federal University. |
| Alexandre da Silva Glüher |
Alexandre da Silva Glüher is currently the Vice Chairman at Bradespar SA and the Chairman at Camara Interbancária de Pagamentos. He is also a Director at Banco Bradesco SA, Cidade de Deus Cia Comercial de Participaçoes SA, Bradesco Leasing SA - Arrendamento Mercantil, NCF Participaçoes SA, Bradesco Saúde SA, Brazilian Institute of Corporate Governance, Fidelity Processadora SA, Fundação Instituto de Molestias do Aparelho Digestivo, BSP Empreendimentos Imobiliarios SA, BBD Participaçoes SA, Sindicato Dos Bancários, Fidelity Servicos e Contact Center SA, Fundação Bradesco, and Confederação Nacional do Sistema Financeiro. He has previously held positions as Vice Chairman at Central de Exposição de Derivativos - CED, Director at Brasil Investimentos & Negócios, Aquarius Participações SA, Instituto Brain, Chain Servicos & Contact Center SA, and BBC Processadora SA. He was also a Member-Banking Self-Regulation Board & EVP at Federação Brasileira de Bancos, Deputy Member at Associação Brasileira das Entidades de Crédito Imobiliário, Executive Vice President at Federacao Nacional Dos Bancos, and Executive Vice President at Instituto Brasileiro de Ciencia Bancária. Mr. da Silva Glüher obtained his undergraduate degree from Universidade Federal do Rio Grande do Sul and Universidade Luterana Do Brasil. |
| Octavio de Barros |
Octavio de Barros is currently the Director at Instituto República (Brazil) and the Chief Economist at Banco Bradesco SA. He was previously the Macroeconomic Research Director at Bradesco SA CTVM. |
| Luiz Carlos Trabuco Cappi |
Luiz Carlos Trabuco Cappi currently works at Banco Bradesco SA, as Chief Executive Officer & Director from 2010 to 2014, Fundação Bradesco, as Chief Executive Officer, Cidade de Deus Cia Comercial de Participaçoes SA, as Chairman & Chief Executive Officer, and various other companies. Mr. Trabuco Cappi also formerly worked at Bradesco Seguros SA, as Chief Executive Officer, Bradesco Vida e Previdência SA, as Chief Executive Officer, Mapfre Affinity Seguradora SA, as Chief Executive Officer, and various other companies. Mr. Trabuco Cappi received his graduate degree from Fundação Escola De Sociologia E PolÃtica De São Paulo Fesp and undergraduate degree from Faculdade De Filosofia Ciências E Letras De São Paulo. |
| Denise Pauli Pavarina |
Denise Pauli Pavarina is currently the Vice Chairman at Task Force On Climate-Related Financial Disclosures. She is also an Independent Director at Banco Bradesco SA, a Director at Latasa SA, Aperam South America SA, Vale Ltd. (Canada), 2bCapital SA, Fundação Instituto de Molestias do Aparelho Digestivo, Solvà Participações SA, Brasil Investimentos & Negócios, Hospital Care Caledonia SA, Crescera Capital Acquisition Corp., Solvi Essencis Ambiental SA, Melpaper SA, and a Member-Management Board at Fundação Bradesco. In her former positions, Ms. Pauli Pavarina was a Director at Vale SA, Cia Siderúrgica Belgo Mineira SA, Alpargatas SA, Valepar SA, Banco Fibra SA, Latasa SA, Cielo SA, Capgemini Brasil SA (BARUERI), BM&FBovespa SA, Bram Bradesco Asset Management S, BR Advisory Partners Participações SA, Companhia Siderurgica Belgo Mineira, Bica De Pedra Industrial SA, B3 SA-Brasil, Bolsa, Balcão, Instituto Brain, Banco Bradesco de Investimentos SA, and a Manager at Banco Bradesco de Investimentos SA. She was also a Council Member at Confederação Nacional das Instituições Financeiras - CNF and served as the President of Associação Brasileira das Entidades dos Mercados Financeiro from 2012 to 2016. Ms. Pauli Pavarina holds a graduate degree from Fundação Dom Cabral, an undergraduate degree from Fundação Armando Alvares Penteado, a graduate degree from Universidade Paulista, and a graduate degree from Insper Institute of Education & Research. |
| Samuel Monteiro dos Santos |
Samuel Monteiro dos Santos currently works at Banco Bradesco SA, as Independent Director from 2020, OdontoPrev SA, as Director from 2014, Fleury SA, as Director from 2013, Bradesco Saúde SA, as Director & Executive Vice President from 2013, Bradesco Dental SA, as Director from 2014, Bradseg Participações SA, as Director, BSP Empreendimentos Imobiliarios SA, as Director from 2012, Swiss Re Corporate Solutions Brasil Seguros SA, as Director, BSP Park Estacionamentos E Participações SA, as Director, Integritas SA, as Director, Mediservice Administradora de Planos de Saúde SA, as Executive Vice President from 2013, Atlantica Capitalizacao SA, as Executive Vice President from 2013, BMC Previdencia Privada SA, as Executive Vice President from 2013, and Ãtria Participações Ltda., as Executive Vice President from 2013. Mr. Monteiro dos Santos also formerly worked at IRB Brasil Resseguros SA, as Director, Integritas Participações SA, as Director, Europ Assistance Brasil Serviços de Assistência SA, as Director, Companhia Brasileira de Gestão de Serviços, as Director, Eabs Servicos De Assistencia E Participaçoes SA, as Director, Brasildental Operadora De Planos Odontologicos SA, as Director, Bradesco Seguros SA, as Executive Vice President from 2011 to 2013, Bradesco Vida e Previdência SA, as Executive Vice President, Bradesco Capitalização SA, as Executive Vice President, Bradesco Auto, as Executive Vice President, Atlântica Cia de Seguros SA, as Executive Vice President, Bradesco SegPrev Investimentos Ltda., as Executive Vice President, and Bradesco Argentina de Seguros SA, as Vice President. Mr. Monteiro dos Santos received his undergraduate degree from Federal University of Rio de Janeiro and graduate degree from Faculdade De Direito Cândido Mendes. |
| Walter Luis Bernardes Albertoni |
Walter Luis Bernardes Albertoni currently works at Banco Bradesco SA, as Independent Director from 2020, Companhia Energética de Brasîlia, as Director, and Romi SA, as Member. Mr. Bernardes Albertoni also formerly worked at Companhia de Saneamento Basico do Estado de Sao Paulo SABESP, as Independent Director, Paranapanema SA, as Director, Petróleo Brasileiro SA, as Member, and Bradespar SA, as Member. Mr. Bernardes Albertoni received his graduate degree from PontifÃcia Universidade Católica de São Paulo and graduate degree from Insper Institute of Education & Research. |
| Paulo Roberto Simões da Cunha |
Paulo Roberto Simões da Cunha is an Independent Director at Banco Bradesco SA since 2021. Prior to this, he served as the President-Fiscal Council at Mahle-Metal Leve SA. He also worked as a Partner at KPMG Auditores Independentes from 1998 to 2004. Mr. Simões da Cunha obtained his undergraduate degree from Faculdade de Ciências Econômicas de São Paulo. |
