Stock: Banco Bradesco Preference Shares (BBDC4)

Top Management and Board of Directors

Top Management

Name	Designation
Luiz Carlos Trabuco Cappi	Chief Executive Officer
Mauricio Machado de Minas	Executive Vice President
Andre Rodrigues Cano	Executive Vice President
Octavio de Lazari Junior	Executive Vice President
Domingos Figueiredo de Abreu	Executive Vice President
Josue Augusto Pancini	Executive Vice President
Marcelo de Araujo Noronha	Executive Vice President
Alexandre da Silva Gluher	Executive Vice President, Chief Risk Officer

Board Of Directors

Name

Carlos Alberto Rodrigues Guilherme

Joao Aguiar Alvarez

Denise Aguiar Alvarez

Milton Matsumoto

Aurelio Conrado Boni

Jose Alcides Munhoz

Profiles of Top Management

Luiz Carlos Trabuco Cappi
CEO
Date and Place of Birth: October 6, 1951, in Marilia, SP.
Brief Professional Background: He began his career at Bradesco in 1969, being elected Officer in 1984, reaching the position of Executive Vice President in 1999. From 2003 to 2009 he held cumulatively the position of CEO of Grupo Bradesco Seguros, when, in 2009, he was elected CEO of Banco Bradesco.
Other Professional Experience: Current
Chief Executive Officer of the other companies of Bradesco Organization.
Vice Chairman of the Board of Directors of Banco Bradesco S.A.
Chairman of the Board of Representatives and President of the Board of Executive Officers of Confederacao Nacional das Instituicoes Financeiras - CNF (National Confederation of Financial Institutions).
Chairman of the Board of Directors of Elo Participacoes S.A.
Member of the Directing Council of the FEBRABAN - Federacao Brasileira de Bancos (Brazilian Banks Federation).
Member of the Strategic Committee of Vale S.A.
Previous
President of Bradesco Vida e Previdencia.
President of Grupo Segurador.
Chairman of the Board of Directors of Odontoprev S.A.
President of the Marketing and Capitation Committee of Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca - ABECIP (Brazilian Association of Real Estate Credit and Savings).
President of ANAPP - Associacao Nacional da Previdencia Privada (National Association of Private Pension).
President of Federacao Nacional de Saude Suplementar - FENASAUDE (National Supplementary Health Federation).
Vice Chairman of the Board of Representatives of Confederacao Nacional das Instituicoes Financeiras - CNF.
Member of the Directing Council of Associacao Brasileira das Companhias Abertas - ABRASCA (Brazilian Association of Publicly-Held Corporations).
Member of the Board of Directors of ArcelorMittal Brasil (ex: Companhia Siderurgica Belgo-Mineira).
Member of the Superior Board and Vice President of Confederacao Nacional das Empresas de Seguros Gerais, Previdencia Privada e Vida, Saude Suplementar e Capitalizacao - CNSeg (National Confederation of Companies in General Insurance, Private Pension and Life, Health Insurance and Capitalization).
Sitting Member of the Association Internationale pour I'Etude de I'Economie de I'Assurance - Association de Geneve, Geneva, Switzerland.
Member of the Egregious Board of ANSP - Academia Nacional de Seguros e Previdencia.
Member of Brazil - USA Forum (organized by the Ministry of Development, Industry and Foreign Trade)
Degree:
Graduated from Faculdade de Filosofia, Ciencias e Letras de Sao Paulo.
Other Courses:
Graduation Degree in Social Psychology from Fundacao Escola de Sociologia e Politica de Sao Paulo.

Josue Augusto Pancini
Executive Vice President
Date and Local of Birth: April 14, 1960, in Sao Joao da Boa Vista, SP.
Brief Professional Background: He began his career in July 1976 at Banco Bradesco S.A. In July 1997, he was 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.
Other Professional Experience:
Current:
Member of the Managing Body and Managing Officer of Fundacao Bradesco.
Vice President of Kirton Bank S.A. - Banco Multiplo.
Previous:
Alternate Member of the Advisory Board of ABECIP - Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca.
Degree:
Mathematics from Centro Universitario Fundacao de Ensino Octavio Bastos - Feob - UNIFEOB.
Other Courses:
Graduation degree "Lato Sensu" in Companies Economy in Financial Area from Pontificia Universidade Catolica de Campinas - PUC - Campinas.
AMP - Advanced Management Program from IESE Business School - University of Navarra, Sao Paulo.

Marcelo de Araujo Noronha
Executive Vice President
Date and Local of Birth: August 10, 1965, in Recife, PE.
Brief Professional Background: He started his career in 1985 at Banco Banorte, where he remained until 1996, occasion in which he started to act as a Commercial Officer at Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A., where he reached the position of Vice President, responsible for products, trade finance, middle market and retail. In February 2004 he was elected Department Officer of Banco Bradesco S.A. In December 2010 he was elected Executive Deputy Officer, in January 2012, Executive Managing Officer and, in February 2015, Executive Vice President, position currently held, responsible for payments (credit and debit cards), Marketing and CRM.
Other Professional Experiences:
Current:
Member of the Managing Body and Managing Officer of Fundacao Bradesco
Chairman of the Board of Directors of Alelo - Companhia Brasileira de Solucoes e Servicos
Vice Chairman of the Board of Directors of Cielo S.A. (payment processor leader in Brazil)
Member of the Board of Directors of Elopar S.A.
Previous:
President of Associacao Brasileira das Empresas de Cartoes de Credito e Servicos - ABECS (Brazilian Association of Credit Card Companies and Services)
Member of the Council of Representatives (representing ABECS) of Confederacao Nacional das Instituicoes Financeiras - CNF
Degree:
Business Administration from UFPE - Universidade Federal de Pernambuco.
Other Courses:
Specialization in finance from IBMEC - Instituto Brasileiro de Mercado de Capitais and Advanced Management Program - AMP from IESE - Instituto de Estudios Empresariales of the University from Navarra, in Barcelona.
Certified Member of Board of Directors by Instituto Brasileiro de Governanca Corporativa - IBGC (Brazilian Institute of Corporate Governance).

Mauricio Machado de Minas
Executive Vice President
Date and Local of Birth: July 1, 1959, in Sao Paulo, SP.
Brief Professional Background: He joined Banco Bradesco S.A. in July 2009, as Executive Managing Officer. In January 2014 he was elected Executive Vice President.
Other Professional Experience:
Current:
Member of the Managing Body and Managing Officer of Fundacao Bradesco.
Sitting Member of the Board of Directors of Aquarius Participacoes S.A., Fidelity Processadora S.A and Fidelity Servicos e Contact Center S.A.
Member of the Board of Directors of NCR Brasil - Industria de Equipamentos para Automacao S.A.
Member of the Consultive Board of IBM Corporation.
Previous:
Executive Vice-President, Chief Operations Officer (COO) nd 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.
Member of the Board of Directors of MPO - Processadora de Pagamentos Moveis S.A.
Degree:
Electrical Engineering from Escola Politecnica da Universidade de Sao Paulo - Poli/USP.
Other Courses:
Specialization in Data Communication and Software Development from Wharton Business School, USA.
University extension course in Finance from Wharton Business School, USA.
Program for Executive Development from Columbia University - New York, USA.

Octavio de Lazari Junior
Executive Vice President
Date and Local of Birth: July 18, 1963, Sao Paulo, SP.
Brief Professional Background: He started his career at Banco Bradesco S.A. in September 1978. He was elected Executive Deputy Officer in January 2012, Executive Managing Officer in February 2015 and Executive Vice President in May 2017, position currently held.
Other Professional Experience:
Current:
Member of the Managing Body of Fundacao Bradesco.
Managing Officer of Kirton Bank S.A. - Banco Multiplo.
Member of NAT - Nucleo de Altos Temas.
Previous:
Chairman of the Board of Directors of Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca - ABECIP (Brazilian Association of Housing Finance and Savings Entities).
Effective Member of the Board of Directors of CIBRASEC - Companhia Brasileira de Securitizacao (Brazilian Securities Company).
Member of the Council of Representatives of Confederacao Nacional das Instituicoes Financeiras - CNF (Brazilian Confederation of Financial Institutions).
Sectorial Officer of Real Estate Credit and Savings and Vice President of the Portability Governance of Credit Operations Committee of FEBRABAN - Federacao Brasileira de Bancos (Brazilian Federation of Banks).
Member of the Advisory Council of FIABCI/BRASIL - Capitulo Nacional Brasileiro da Federacao Internacional das Profissoes Imobiliarias (Brazilian National Chapter of the International Federation of Real Estate Professions).
Alternate Officer of Uniapravi-Union Interameriana para la Vivienda.
Alternate Member of the Board of Directors of Camara Interbancaria de Pagamentos - CIP (Interbank Chamber of Payments).
Degree:
Economics Sciences from Faculdade de Ciencias Economicas e Administrativas de Osasco.
Other Courses:
Specializations in: Financial Strategies and Marketing from Fundacao Instituto de Administracao - FEA/USP, Financial Management from Fundacao Getulio Vargas - FGV and Strategies in Finance from Fundacao Dom Cabral.
AMP - Advanced Management Program from IESE Business School - University of Navarra, Sao Paulo.

Andre Rodrigues Cano
Executive Vice President
Date and Local of Birth: July 22, 1958, in Santo Andre, SP.
Brief Professional Background: He began his carreer at Bradesco Organization in April 1977, being elected Department Officer in December 2001. In September 2008 he was elected Officer of Banco Bradesco Financiamentos S.A., remaining there until December 2009, when he returned to Bradesco as Department Officer. In December 2010 he was elected Executive Deputy Officer and, in January 2012, Executive Managing Officer and, in January 2017, Executive Vice President, position currently held.
Other Professional Experience:
Current:
Member of the Managing Body of Fundacao Bradesco
Officer of Kirton Bank S.A. - Banco Multiplo.
Vice Chairman of the Oversight Board of FNQ - Fundacao Nacional da Qualidade (National Foundation of Quality).
Sitting Officer of the Confederacao Nacional do Sistema Financeiro - CONSIF (National Confederation of the Financial System).
Previous:
Deputy Vice President of the Board of Directors of Fidelity Processadora e Servicos S.A.
Officer and Effective Member of the Board of Directors of Tecban - Tecnologia Bancaria S.A.
Effective Member of the Fiscal Council of Tele Celular Sul Participacoes S.A.
Alternate Member of the Fiscal Council of Tele Nordeste Celular Participacoes S.A.
Executive Officer of ACREFI - Associacao Nacional das Instituicoes de Credito, Financiamento e Investimento.
Degree:
Business Administration from FMU - Faculdades Metropolitanas Unidas.
Other Courses:
MBA-Controller from FIPECAFI - Fundacao Instituto de Pesquisas Contabeis, Atuariais e Financeiras - FEA-USP.
International Executive Program from Harvard Business School - Advanced Management Program, Boston, USA.

Profiles of Board of Directors

Milton Matsumoto
Director
Date and Place of Birth: April 24, 1945, in Martinopolis, SP.
Brief Professional Background: He started his career in September. In March 1985 he was elected Department Officer, Executive Deputy Officer in March 1998, Executive Managing Officer in March 1999, and, in March 2011, Member of the Board of Directors, position currently held.
Other Professional Experience:
Current
Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil.
Member of the Board of Directors of Bradespar.
Member of the Board of Directors and of the Strategic Committee of BSP Empreendimentos Imobiliarios S.A.
Member of the Board of Directors of Cidade de Deus - Companhia Comercial de Participacoes.
Member of the Board of Directors of NCF Participacoes S.A.
Officer of Nova Cidade de Deus Participacoes S.A.
Member of the Managing Body and Managing Officer of Fundacao Bradesco.
Previous
Vice Chairman of the Board of Directors of Fidelity Processadora e Servicos S.A.
Member of the Board of Directors of Banco Bradesco BERJ S.A.
Officer of Bradesco S.A. Corretora de Titulos e Valores Mobiliarios.
First Secretary Officer of Sindicato dos Bancos nos Estados de Sao Paulo, Parana, Mato Grosso, Mato
Grosso do Sul, Acre, Amazonas, Para, Amapa, Rondonia e Roraima.
Alternate Member of the Board of Directors of CPM Braxis S.A.
Alternate Member of the Board of Directors of CPM Holdings Ltd.
Secretary Officer of Sindicato das Sociedades de Credito, Financiamento e Investimento do Estado de Sao Paulo.
Secretary Officer of FENACREFI - Federacao Interestadual das Instituicoes de Credito, Financiamento e Investimentos.
Degree:
Business Administration from UNIFIEO - Centro Universitario FIEO.

Aurelio Conrado Boni
Director
Date and Local of Birth: July 19,1951, in Florida Paulista, SP.
Brief Professional Background: He started his career at Banco Bradesco S.A., in February 1971. In December 1997, he was elected as Department Officer, in December 2001, Executive Managing Officer, in January 2012, Executive Vice President and, in March 2015, Member of the Board of Directors, position currently held.
Other Professional Experiences:
Current
Member of the Managing Body and Managing Officer of Fundacao Bradesco.
Member of the Board of Directors of Aquarius Participacoes S.A., BBD Participacoes S.A., Bradespar S.A., Bradesco Leasing S.A. - Arrendamento Mercantil, NCF Participacoes S.A. and Cidade de Deus - Companhia Comercial de Participacoes.
Officer of Nova Cidade de Deus Participacoes S.A.
Member of the Board of Directors of CPM Holdings Limited.
Vice Chairman of the Board of Directors of Fidelity Processadora S.A. and Fidelity Servicos e Contact Center S.A.
Previous
He was manager of Bradesco Organization's companies.
Degree:
Business Administration Technician from Escola Tecnica de Comercio "Campos Salles".

Carlos Alberto Rodrigues Guilherme
Director
Date and Place of Birth: December 21, 1943, in Campinas, SP.
Brief Professional Background: He started his career in December 1957. In March 1986 he was elected Department Officer, Deputy Executive Officer in March 1998, Executive Managing Officer in March 1999, Member of the Board of Directors in March 2009 and, in October 2017, Vice Chairman of the Board of Directors.
Other Professional Experience:
Current
Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil.
Member of the Board of Directors and of the Strategic Committee of BSP Empreendimentos Imobiliarios S.A.
Member of the Board of Directors and Officer of Cidade de Deus - Companhia Comercial de Participacoes.
Member of the Board of Directors of NCF Participacoes S.A.
Officer of Nova Cidade de Deus Participacoes S.A.
Officer of Top Club Bradesco, Seguranca, Educacao e Assistencia Social.
Member of the Managing Body and Managing Officer of Fundacao Bradesco.
Member of the Board of Directors of Bradespar S.A.
President of Banco Bradesco BERJ S.A.
Previous
Officer of Banco de Credito Real de Minas Gerais S.A.
Officer of Credireal Leasing S.A. - Arrendamento Mercantil.
Degree:
Law from Fundacao Pinhalense de Ensino.

Joao Aguiar Alvarez
Director
Date and Place of Birth: August 11, 1960, in Sao Paulo, SP
Brief Professional Background: He was elected in April 1986 for the Board of Directors of Cidade de Deus - Companhia Comercial de Participacoes, one of the parent companies of Banco Bradesco S.A., and, from April 1988, he started to hold, cumulatively, the position of Officer.
Other Professional Experience:
Current
Member of the Board of Directors of Banco Bradesco S.A.
Member of the Board of Directors of Bradespar S.A.
Member of the Managing Body and Deputy Officer of Fundacao Bradesco.
Degree:
Agronomy from Fundacao Pinhalense de Ensino - Faculdade de Agronomia e Zootecnia Manuel Carlos Goncalves.

Denise Aguiar Alvarez
Director
In April 1986, she was elected as Member of the Board of Directors of Cidade de Deus - Companhia Comercial de Participacoes, one of the parent companies of Banco Bradesco S.A., and from July 1988 started holding, cumulatively, the position of Officer. She

Jose Alcides Munhoz
Director
Date and Place of Birth: July 23, 1948, in Santa Maria, RS.
Brief Professional Background: He started his career in October 1970, at Santa Maria Branch, RS. He was elected Officer in March 1989, Department Officer in January 1995, Executive Deputy Officer in March 1998, Executive Managing Officer in March 1999, Executive Vice President in January 2012, and Member of the Board of Directors in March 2014, position currently held.
Other Professional Experience:
Current
Member of the Managing Body and Managing Officer of Fundacao Bradesco.
Member of the Board of Directors of Bradespar S.A.
Member of the Board of Directors of BBD Participacoes S.A.
Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil.
Member of the Board of Directors and Strategic Committee of BSP Empreendimentos Imobiliarios S.A.
Member of the Board of Directors of Cidade de Deus - Companhia Comercial de Participacoes.
Member of the Board of Directors of NCF Participacoes S.A.
Officer of Nova Cidade de Deus Participacoes S.A.
Previous Positions
He was Member of the Advisory Board of the FIABCI/BRASIL - Brazilian Chapter of the International Federation of Real Estate Professions.
Degree:
Accounting Technician.