Stock: Banco Bradesco Preference Shares (BBDC4)

Board of Directors

Board Of Directors


Board Of Directors [Six directors tenure Not Available]
Name
Jose Alcides Munhoz
Joao Aguiar Alvarez
Denise Aguiar Alvarez
Milton Matsumoto
Aurelio Conrado Boni
Carlos Alberto Rodrigues Guilherme

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.