Board of Directors
Elected at the AGM held on March 10, 2020, with term of office until
the 2022 AGM
Chairman
Luiz Carlos Trabuco Cappi – External Member
Graduated in Philosophy with postgraduate studies in Social Psychology at Fundação Escola de Sociologia e Política de São Paulo.
He began his career at Banco Bradesco S.A. in 1969, devoting his entire professional life to the Bradesco Organization.
He was Investor Relations Officer and, as Executive Vice President of Banco Bradesco, position he held from 1999 to 2009, he was, cumulatively, over 6 (six) years, the CEO of Grupo Bradesco Seguros.
He has been CEO of Banco Bradesco from March 2009 to March 2018, holding cumulatively the position of Vice Chairman of the Board of Directors until October 2017, when he was elected Chairman of the Board of Directors.
He is also, currently, the Chairman of the Board of Directors of Odontoprev S.A. Bradespar S.A. and Next Tecnologia e Serviços Digitais S.A.
He was Member of the Board of Directors of ArcelorMittal Brasil, Member of the Strategic Committee of Vale S.A., President of the Nacional Marketing and Fundraising Commission of Brazilian Association of Real Estate Credit and Savings Entities (ABECIP), President of National Association of Private Pensions (ANAPP), President of National Federation of Supplementary Health, President of the Council of Representatives and of the Board of Executive Officers of National Confederation of Financial Institutions (CNF), Member of the Board of Governors and Executive Vice President of National Confederation of Companies in General Insurance, Private Pension and Life, Supplementary Health and Capitalization – (CNSeg), Member of the Board of Director and of the Advisory Board of Brazilian Federation of Banks (FEBRABAN) and Effective Member of Association Internationale pour l'Etude de l'Economie de I'Assurance - Association de Genève, Geneva, Switzerland.
Vice Chairman
Carlos Alberto Rodrigues Guilherme – External Member
Date and Place of Birth: December 21, 1943, Campinas, SP.
Brief Professional Background: He started his career in December 1957. In March 1986,
he was elected Department Officer, in March 1998, Deputy Executive Officer, in March 1999, Executive Managing Officer, in March 2009, Member of the Board of Directors and, in October 2017, Vice Chairman of the Board of Directors.
Other Professional Experience: Current
Vice Chairman of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil.
Vice Chairman of the Managing Body and Vice President of Fundação Bradesco.
Vice Chairman of the Board of Directors and Vice President of BBD Participações S.A and Cidade de Deus - Companhia Comercial de Participações.
Vice Chairman of the Board of Directors of NCF Participações S.A. Vice President of Nova Cidade de Deus Participações S.A.
Vice Chairman of the Board of Directors and Member of the Strategic Committee of BSP Empreendimentos Imobiliários S.A.
Vice Chairman of the Board of Directors of BSP Park Estacionamento e Participações S.A. and Next Tecnologia e Serviços Digitais S.A.
Vice President of Top Club Bradesco, Segurança, Educação e Assistência Social. Vice Chairman of the Board of Directors of Bradespar S.A.
Vice Chairman of the Board of Directors of Bradesco Saúde S.A.
Vice Chairman of the Board of Directors of Bradseg Participações S.A.
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General Manager of Companhia Securitizadora de Créditos Financeiros Rubi CEO of Banco Bradesco BERJ S.A.
Officer of Banco de Crédito Real de Minas Gerais S.A.
Officer of Credireal Leasing S.A. - Arrendamento Mercantil.
Degree:
Law from Fundação Pinhalense de Ensino.
Members
Denise Aguiar Alvarez – External Member
Date and Place of Birth: January 24, 1958, in São Paulo, SP.
Brief Professional Background: In April 1986, she was elected member of the Board
of Directors of Cidade de Deus - Companhia Comercial de Participações, one of the parent companies of Banco Bradesco S.A., and in July 1988 she started to cumulatively hold the position of Officer. In February, 1990 she was elected Member of Board of Directors of Banco Bradesco S.A., position currently held.
Other Professional Experience: Current
Managing Body and Deputy Officer of Fundação Bradesco. President of ADC Bradesco - Associação Desportiva Classista.
Member of the Board of Directors of BBD Participações S.A., Bradespar S.A. e Associação Pinacoteca Arte e Cultura - APAC.
Member of the Deliberative Council of Museu de Arte Moderna de São Paulo (MAM). Member of the Advisory Council of Canal Futura
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Chairman of the Board of Governance of Todos pela Educação.
Chairman of the Governance Council of GIFE - Grupo de Institutos, Fundações e Empresas.
Member of the Advisory Council of Fundação Dorina Nowill para Cegos. Member of the Board of Directors of Bradseg Participações S.A.
Educational Background:
Master Degree in Education from the University of New York.
Milton Matsumoto – External Member
Date and Place of Birth: April 24, 1945, in Martinópolis, SP.
Brief Professional Background: He started his career in September 1957. In March
1985, he was elected Department Officer, in March 1998, Executive Deputy Officer, in March 1999, Executive Managing Officer and, in March 2011, Member of the Board of Directors, position currently held for him.
Other Professional Experience: Current
Member of the Board of Directors and Officer of BBD Participações S.A. and of Cidade de Deus - Companhia Comercial de Participações.
Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil., Bradesco Saúde S.A., Bradespar S.A., Bradseg Participações S.A. and NCF Participações S.A.
Member of the Board of Directors and of the Strategic Committee of BSP Empreendimentos Imobiliários S.A.
Officer of Nova Cidade de Deus Participações S.A.
Member of the Managing Body and Managing Officer of Fundação Bradesco.
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General Manager of Alvorada Administradora de Cartões Ltda. Vice Chairman of the Board of Directors of BBC Processadora S.A. Member of the Board of Directors of Banco Bradesco BERJ S.A. Officer of Bradesco S.A. Corretora de Títulos e Valores Mobiliários.
First Secretary Director of the Union of the Banks in the States of São Paulo, Paraná, Mato Grosso, Mato Grosso do Sul, Acre, Amazonas, Pará, Amapá, Rondônia and 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 Director of the Union of the Credit, Financing and Investment Companies of the State of São Paulo.
Secretary Director of FENACREFI - Interstate Federation of Credit, Financing and Investment Institutions
Degree:
Business Administration from UNIFIEO - Centro Universitário FIEO.
Alexandre da Silva Glüher – External Member
Date and Local of Birth: August 14, 1960, in Porto Alegre, RS.
Brief Professional Background: He started his career at Banco Bradesco S.A in March
1976. In August 2001 he was elected Regional Officer, in March 2005, Department Officer, in December 2010, Executive Deputy Officer, in January 2012, Executive Managing Officer and, in January 2014, Executive Vice President. In March 2018 he was elected Member of the Board of Directors and, in April 2020, coordinator of the Audit Committee, statutory body that advises the Board.
Other Professional Experience: Current
Member of the Board of Directors of Bradesco Saúde S.A., Bradespar S.A. and of Next Tecnologia e Serviços Digitais S.A. (ex-Barinas Holdings S.A.)
Chairman and Sitting Member of the Advisory Board of Credit Guarantee Fund (FGC). Chairman of the Board of Directors of Interbank Chamber of Payments (CIP).
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Executive Vice President of Brazilian Institute of Banking Science (IBCB). Investor Relations Officer of Bradesco.
Alternate Member of the Deliberative Board of Brazilian Association of Real Estate Credit and Savings Entities (ABECIP).
Sitting Member of the Board of Directors of Aquarius Participações S.A., BBC Processadora S.A. and also Chain Serviços e Contact Center S.A.
Member of the Board of Directors of Brazil Investments and Business Institute (BRAiN) Member of the Board of Banking Self-Regulation of Brazilian Federation of Banks (FEBRABAN).
Executive Vice President of Brazilian Federation of Banks (FEBRABAN).
Executive Vice President and Alternate Delegate in CONSIF at National Federation of Banks (FENABAN).
Treasury Officer of the Trade Union of Banks in the States of São Paulo, Paraná, Mato Grosso, Mato Grosso do Sul, Acre, Amazonas, Pará, Amapá, Rondônia and Roraima. Officer of Brasilia Cayman Investments II Limited and of Brasilia Cayman Investments III Limited
Vice Chairman of the Board of Directors of Derivatives Exposure Central (CED).
Representative of Bradesco conglomerate in Brazilian Financial and Capital Market Association (ANBIMA)
Degree:
Accounting Sciences from Universidade Federal do Rio Grande do Sul. Administration from ULBRA − Universidade Luterana do Brasil.
Other Courses:
International Executive Program from The Warthon School − Advanced Management Program − University of Pennsylvania, USA.
Financial Institutions Management (Banking), Low Income Retail and Credit Risk Management - Portfolio Vision from Fundação Getulio Vargas - Escola de Administração de Empresas de São Paulo.
Certified as Member of Board of Directors from Brazilian Institute of Corporate Governance (IBGC)
Maurício Machado de Minas – External Member
Date and Local of Birth: July 1, 1959, in São 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. From March 2018 to January 2019, he accumulated the position of Member of the Board of Directors and Executive Vice President. As of January 2019, he started to hold only the position of Board Member.
Other Professional Experience: Current:
Member of the Managing Body and Managing Officer of Fundação Bradesco. Member of the Advisory Council of IBM Corporation.
Member of the Board of Directors of B3 S.A. - BRASIL, BOLSA, BALCÃO
Previous:
Chairman of the Board of Directors of BBC Processadora S.A. Alternate Member of the Board of Directors of CPM Braxis S.A. Senior Analyst of Banco Itaú S.A.
Support Services Officer of IT Brazilian companies Eletrodigi, Flexidisk and Polymax group, and President of Scopus.
Member of the Board of Directors of MPO - Processadora de Pagamentos Móveis S.A. Member of the Board of Directors of NCR Brasil - Indústria de Equipamentos para Automação.
Degree:
Electrical Engineering from Escola Politécnica da Universidade de São 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.
Samuel Monteiro dos Santos Junior – Independent Member
Date and Place of Birth: February 5, 1946, in Rio de Janeiro, RJ
Brief Professional Background: With extensive experience in the insurance market,
he began his career in 1969 at SulAmérica Seguros. In December 1999, he joined Bradesco Seguros S.A. as Vice President, where he remained until March 2011. From November 2011 to April 2014, he served as Chief Executive Officer at BSP Empreendimentos Imobiliários S.A., where he is currently a Member of the Board of Directors. At the same time, in 2007 he was elected Officer at Bradesco Dental S.A., currently Odontoprev S.A., where he was elected, in 2014, Member of the Board of Directors. In March 2020, he was elected Member of the Board of Directors of Banco Bradesco S.A.
Other Professional Experience: Current:
Member of the Board of Directors of Bradesco Saúde S.A., Bradsegações Participações S.A., BSP Empreendimentos Imobiliários S.A. and BSP Park Estacionamentos e Participações S.A.
Member of the Board of Directors of Fleury S.A.
Alternate Member of the Board of Directors of Odontoprev S.A.
Previous:
Member of the Board of Directors of Swiss RE Solutions Brasil Seguros S.A. Vice President of Bradesco Argentina de Seguros S.A.
Vice President of Bradesco Capitalização S.A.
Vice President of Bradesco SegPrev Investimentos Ltda. Vice President of Bradesco Seguros S.A.
Vice President of Bradseg Participações Ltda. Vice President of Bradesco Vida e Previdência S.A.
Vice President of Bradesco Auto/RE Companhia de Seguros Vice President of Atlântica Companhia de Seguros
Member of the Board of Directors of Europ Assistance Brasil Serviços de Assistência S.A.
Member of the Board of Directors of Integritas Participações S.A. Member of the Board of Directors of IRB Brasil Resseguros S.A.
Member of the Board of Directors of Brasildental Operadora de Planos Odontológicos.
Degree:
Accounting Sciences from Universidade Federal do Rio de Janeiro - UFRJ Administration from Universidade Federal do Rio de Janeiro - UFRJ Law from Universidade Candido Mendes - UCAM
Walter Luis Bernardes Albertoni - Independent Member
Date and Place of Birth: September 29, 1968, in São Paulo, SP.
Brief Professional History: Militant lawyer for over 25 years, who has been working
for many years as an outsourced legal adviser of the Association of Investors in the Capital Market - AMEC, providing opinions and preparing institutional manifestations in defense of the rights and interests of minority shareholders. In March 2017, he was elected Effective Member of the Fiscal Council of Banco Bradesco S.A. and, in March 2020, Member of the Board of Directors, position currently held.
Other Professional Experience: Current
Independent Member of the Board of Directors of Companhia de Saneamento Básico do Estado de São Paulo - SABESP
Legal Advisor of the Association of Capital Markets Investors – AMEC Full member of the Fiscal Council of Indústrias Romi S.A.
Full Member of Audit Committee of DATAPREV S.A.
Alternate Member of the Fiscal Council of Ser Educacional, of Rumo S.A. and of SANEPAR S.A
Alternate Member of the Board of Directors of Mahle Metal Leve S.A.
Member of the Board of Directors and Coordinator of the Audit Committee of Companhia Energética de Brasília S.A.
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Full member of the Fiscal Council of Petróleo Brasileiro S.A. Member of the Board of Directors of Paranapanema S.A Effective Member of the Fiscal Council of Bradespar S.A.
Alternate Member of the Board of Resources of the National Financial System Alternate Member of the Fiscal Council of Mills S.A.
Graduation:
Law from Faculdade Paulista de Direito of Pontifícia Universidade Católica de São Paulo
Other Courses:
Graduation in Civil Procedural Law from PUCSP-COGEAE Graduation in Corporate Law and Tax Law from Insper
Paulo Roberto Simões da Cunha - Independent Member
Date and Place of Birth: May 27, 1950, in São Paulo, SP.
Brief Professional History: He joined the Brazilian Central Bank in 1976, in the Division
of Supervision and, in 1988, he was promoted to the Head of Division, where he was responsible for the oversight of Financial Institutions in São Paulo, remaining part of that organization until 1998.
Since February 2014, he has been a Member of the Audit Committee of Banco Bradesco S.A., having exercised the same role in the period between April 2004 and June 2009. In January 2021, he was elected Member of the Board of Directors.
Other Professional Experience: Previous:
Member of the Audit Committee of B3 S.A. – Brasil Bolsa Balcão. Chairman of the Fiscal Council of Mahle Metal Leve S.A.
Chairman of the Audit Committee of DEDIC (Portugal Telecom).
Member of the Audit Committee of Zamprogna Indústria Metalúrgica.
Member of the Audit Committee and Financial Specialist of Banco Santander (Brasil) S.A.
Member of the Commission on Corporate Governance in Financial Institutions of the IBGC.
Partner of KPMG Auditores Independentes from 1998 until 2004, area of Financial Services.
Graduation:
Accounting Sciences and Business Administration from Faculdade de Ciências Econômicas de
São Paulo.
Other Courses:
Specialization in Finance from Fundação Getulio Vargas. Audit from the Universidade de São Paulo/FIPECAFI.
Economics with Theory and Operation of a Modern National Economy from George Washington University in Washington-DC, USA.
