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Department Officers

Amilton Nieto Date and Place of Birth: January 28, 1961, in São Paulo, SP. Brief Professional Background: He began his career at Banco Bradesco S.A., in August 1982, working for the areas of IT equipment maintenance, training, telecommunications, engineering and equity management. In March 2002, he was promoted to the position of Department Manager and, in October 2005, he became Executive Superintendent. In December 2009, he was elected Department Officer. Other Professional Experience: Current: Member of the Managing Body of Fundação Bradesco. Degree: Electrical Tecnology from Universidade Presbiteriana Mackenzie. Other Courses: Graduation degree “Lato Sensu” in Business Administration, Center of Human Resources - Concentration from Faculdade de Ciências Econômicas de São Paulo - Fundação Escola de Comércio Álvares Penteado (FACESP-FECAP). MBA - Controller from FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuárias e Financeiras (FEA-USP). Advanced Management Program from Fundação Dom Cabral. Advanced Management Program (AMP) from IESE Business School - University of Navarra, São Paulo, SP.

André Bernardino da Cruz Filho Place and Local of Birth: June 11, 1959, in João Pessoa, PB. Brief Professional Background: He began his carreer at Banco Banorte S.A. in April 1978, remaining until March 1996, when he joined Banco Alvorada S.A as Superintendent, current designation of Banco Bilbao Vizcaya Argentaria Brasil S.A. In September 2003 he was transferred to Banco Bradesco S.A. as Department Manager of the Share and Custody Department. In April 2008 he was promoted to the position of Executive Superintendent and, in December 2009, elected Department Officer. Other Professional Experiences: Current: Member of the Managing Body of Fundação Bradesco. Officer of BEM - Distribuidora de Títulos e Valores Mobiliários Ltda. Officer of BEC - Distribuidora de Títulos e Valores Mobiliários Ltda. Officer of Kirton Bank S.A. - Banco Múltiplo (Ex-HSBC Bank Brasil S.A. - Banco Múltiplo). Officer responsible for the administration of Investments Funds, managed by Banco Bradesco S.A. and by BEM – Distribuidora de Títulos e Valores Mobiliários Ltda. Chairman of the Regulation and Best Practices Council for Qualified Services to the Capital Market of ANBIMA - Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais. Chairman of the Board of Directors of Galgo Sistemas de Informações S.A. Degree: Graduated in Business Administration from Universidade Paulista – UNIP. Other Courses: Graduation Degree “Lato Sensu” in International Relations from Fundação Armando Álvares Penteado - FAAP.

Antonio Carlos Melhado Date and Place of Birth: June 2, 1959, in São Paulo, SP, Brazil. Brief Professional Background: He began his career in April 1997, at Banco Excel Econômico S.A., a financial institution acquired by Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A. In September 2003, he was transferred to Banco Bradesco S.A. In August 2008, he was promoted to the position of Executive Superintendent. In August 2010, he was elected Officer and, in June 2011, Department Officer. Other Professional Experience: Current: Member of the Fundação Bradesco’s Managing Body.

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Previous: Alternate Member of the Board of Directors of Câmara Interbancária de Pagamentos - CIP. Graduation: Business Administration from FMU - Faculdades Metropolitanas Unidas.

Antonio Daissuke Tokuriki Born on 12.3.1968, in São Paulo, SP. Graduated in Economics from Faculdade de Economia, Administração e Contabilidade from Universidade de São Paulo - FEA/USP, with MBA in Foreign Trade and International Operations from Fundação Instituto de Pesquisas Econômicas - Fipe - FEA/USP. He joined Banco Bradesco S.A. in June 2001, as Manager Corporate II, worked in various sectors of the Bank and, in April 2010, he was promoted to the position of Executive General Manager. In March 2014 he was elected Officer. From January 1994 to November 1998, he was Accounts Manager of Banks Nacional, Unibanco – União de Bancos Brasileiros and Santander (Brasil) S.A. From July 1999 to May 2001, he was Business Manager of Banks Boavista Interatlântico S.A. and BCN S.A. He is Member of Fundação Bradesco’s Managing Body. Antonio Gualberto Diniz Date and Local of Birth: March 27, 1962, in São Paulo, SP, Brazil. Brief Professional Background: He began his career at Banco Bradesco S.A. in July 1982. In September 1994, reached the position of Branch Manager and, in July 2006, Regional Manager. In July 2007 he was promoted to the position of Executive Superintendent, in December 2009 elected Regional Officer and, in February 2015, elected Department Officer. Graduation: Business Administration from Faculdades Integradas “Senador Fláquer” Other Courses: Specialization (MBA) in Financial and Marketing Strategies from Fundação Instituto de Administração - FIA (FEA/USP) PDE - Executive Development Program from Fundação Dom Cabral PGA - Advanced Management Program from Fundação Dom Cabral Participated in the following international executive programs: Kellogg School of Management - Advanced Executive Program - Chicago - Evaston - USA, CCL - Center for Creative Leadership - Colorado Springs - USA, The Wharton School - Creating & Leading High Performing Teams - Pennsylvania - USA and Harvard Business School - Authentic Leadership Development - Boston – USA. Other Professional Experiences: Current: Member of Fundação Bradesco’ Managing Body. Sectorial Officer of Banking Products Executive Comission of the FEBRABAN - Federação Brasileira Bancos (Brazilian Federation of Banks). Sitting Representative of the Permanent Forum on Micro and Small Enterprises

Antonio José da Barbara Date and Place of Birth: 12.21.1968, in São Paulo, SP, Brazil. Brief Professional Background: He started his career at Banco Bradesco S.A. in June 1984. In May 2009, he was elected Officer, responsible for the General Secretariat, and, in December of the same year, he became Department Officer. Other Professional Experience: Current: Member of Fundação Bradesco’s Managing Body. Effective Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social. Previous: Effective Member of the Fiscal Council of Bradespar S.A. Alternate Member of the Fiscal Council of Boavista Prev - Fundo de Pensão Multipatrocinado, of Vale S.A. and of Cielo S.A.

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Officer of NCD Participações Ltda. Graduation: Business Administration from Centro Universitário Anhanguera de São Paulo (Ibero-Americano). Other Courses: Post-Graduation “Lato Sensu” in Financial Management from Fundação Escola de Comércio Álvares Penteado - FECAP.

Carlos Wagner Firetti Date and Local of Birth: Born on November 5, 1968, in Jaú, SP. Brief Professional Background: He joined Banco Cidade S.A. em January 1993, where reached the position of Equity Research Manager. From May 1999 to September 2003, he worked at Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A. In September of the same year, with the acquisition of Banco Bilbao Viscaya Argentaria Brasil by the Bradesco Group, he joined Bradesco S.A. Corretora de Títulos e Valores Mobiliários, where held the position of Department Manager, being, in August 2006, promoted to the position of Equity Research Superintendent, position held until February 2015, when he was elected Department Officer of Banco Bradesco S.A. Other Professional Experiences: Current: Member of Fundação Bradesco’ Managing Body. Graduation: Bachelor Degree in Economics from Faculdade de Economia, Administração e Contabilidade of Universidade de São Paulo - FEA/USP. Other Courses: Executive MBA in Finance from Insper – Instituto Brasileiro de Ensino e Pesquisa. Certificação Chartered Financial Analyst (CFA) pelo CFA Institute, Virginia, USA.

Clayton Camacho Brief Professional Background: He began his career, in June 1982, as bookkeeper at Mogi das Cruzes Branch – SP, Centro. In January 1985 he was transferred to the Legal Department as Lawyer, where he later became a General Manager and then Executive Superintendent. In March 2005 he was elected Department Officer in charge of the said Department. Date and Place of Birth: 1.29.1962, in Porto Feliz, SP, Brazil. Graduation: Law from Universidade Braz Cubas - UBC. Other Courses: Master Degree in Law and postgraduate qualification “Lato Sensu” in Business Management from Pontifícia Universidade Católica de São Paulo - PUC-SP. Continuous Education Program in Corporate Finance Focused on Value Generation from Fundação Getulio Vargas - Escola de Administração de Empresas de São Paulo - FGV-EAESP. Advanced Management Program - Bradesco from Fundação Dom Cabral and FDC. Advanced Management Program from IESE - University of Navarra. Politcs Studies Course and Strategy by Associação dos Diplomados da Escola Superior de Guerra. Other Professional Experience: Current Member of Fundação Bradesco’s Managing Body. Effective Member of the Fiscal Council of Top Club Bradesco, Segurança, Educação e Assistência Social. Previous Effective Member of the Fiscal Council of Bradespar S.A. Effective Chairman of the Fiscal Council of Banco BEA S.A., Banco Bradesco BBI S.A. and Boavista Prev - Fundo de Pensão Multipatrocinado. Secretary Officer of Fundação Gastão Vidigal.

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Edilson Wiggers Brief Professional Background: He started his career in November 1986 at Banco Econômico S.A., a financial institution which was acquired by Banco Excel Econômico S.A. and, later, by Banco Bilbao Viscaya Argentaria Brasil S.A., current named of Banco Alvorada S.A., where he reached the position of Branches Executive Superintendent. In September 2003, he was transferred to Banco Bradesco S.A. being, in August 2010, elected Officer and in June 2011, Department Officer. Date and Place of Birth: August 3, 1968, in Manoel Ribas, PR. Degree: Incomplete Undergraduation, having attended the Accounting Sciences course at the Faculdades FAFIMAN - Fundação Faculdade Filosofia Ciências e Letras de Mandaguari, PR and FARGS - Faculdades Rio Grandenses - Porto Alegre, RS. Executive Programs: Strategic Management of Products and Services Transactions, and Management and Financing from Escola de Administração de Empresas de São Paulo (São Paulo School of Business Management) of Fundação Getulio Vargas - FGV/EAESP. Excellence in Leadership from Stanford University - Graduate School of Business, in a partnership with IEL - Instituto Euvaldo Lodi - RS. Advanced Management Program (AMP) from IESE Business School - University of Navarra, São Paulo, SP. Other Professional Experiences: Current Member of the Managing Board of Fundação Bradesco.

Edson Marcelo Moreto Brief Professional Background: He joined Banco Excel Econômico S.A. in October 1996, institution acquired by Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A. In September 2003 he was transferred to Banco Bradesco S.A. with the position of Credit Manager and, in August 2010 he was promoted to the position of Executive Superintendent. In March 2014 he was elected Officer and, in February 2015, Department Officer. Date and Place of Birth: January 16, 1970, in Santo André, SP. Degree: Arts from FATEA - Faculdades Integradas Tereza D’Ávila. Electrical Engeneering from UNISANTA - Universidade Santa Cecília. Other Professional Experience: Current Member of the Managing Body of Fundação Bradesco. Previous Commercial Manager of Banco Safra S.A., from March 1996 to August 1996, and of Banco Nacional S.A., from 1985 to 1996.

Fernando Antônio Tenório Date and Place of Birth: June 13.1961, in Bom Conselho, PE. Brief Professional Background: He began his career at Banco Bradesco S.A. in January 1980, where he reached the position of Manager. In February 2000, he was transferred to Banco Baneb S.A., a financial institution acquired by Bradesco, holding the position of Branches Superintendent. In July 2002 he returned to Bradesco, as Regional Manager. In March 2005 he was elected Regional Officer and, in January 2008, Officer. In December 2009, he was indicated as Officer of Bradesco Administradora de Consórcios Ltda., acting in this position until September 2012, when he was elected Department Officer of Banco Bradesco S.A. Other Professional Experience: Current Member of the Managing Body of Fundação Bradesco. Chief Executive Officer of Associação dos Bancos do Estado da Bahia. Deputy Officer of the Executive Committee on Relations with Public Authorities and Deputy Member of the Consigned Credit Committee of Federação Brasileira de Bancos - FEBRABAN.

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Previous Chief Executive Officer of Sindicato dos Bancos dos Estados da Bahia e de Sergipe - SBEBS. Sitting Commissioner Representative of the Conselho da Federação Nacional dos Bancos-FENABAN. Degree: Administration from Associação Educacional UNYAHNA. Other Courses: Varejo Para Segmentos de Baixa Renda from Fundação Getulio Vargas, Escola de Administração de Empresas de São Paulo. Advanced Management Program from Fundação Dom Cabral. Advanced Management Program (AMP) from IESE Business School - University of Navarra, São Paulo.

Frederico William Wolf Date and Local of Birth: May 12, 1957, in São Paulo, SP. Brief Professional Background: He began his career at Banco Bradesco S.A. in April 1972. In April 2004, he was promoted to the position of Executive Superintendent and, in June 2011, elected Department Officer. Other Professional Experience: Current Member of the Managing Body of Fundação Bradesco Sector Officer of the Compliance Commission of FEBRABAN - Federação Brasileira de Bancos Member of the Comission of Governance in Financial Institutions of IBGC - Instituto Brasileiro de Governança Corporativa (Brazilian Institute of Corporate Governance) and of COPLAFT - Comité Latinoamericano para la Prevención del Lavado de Activos y Financiamiento del Terrorismo of FELABAN – Federación Latinoamericana de Bancos Previous Sectorial Officer of the Comission of Risk Management Officer Second Secretary of Caixa Beneficente dos Funcionários do Bradesco Officer of NCD Participações Ltda. Deputy Member of the Audit Committee of TecBan - Tecnologia Bancária S.A. Degree: Business Management from FAC-FITO - Faculdade de Ciências da Fundação Instituto Tecnológico de Osasco Other Courses: Business Management of Financial Institutions (Banking) from Fundação Getulio Vargas – Escola de Administração de Empresas de São Paulo Information Technology from Fundação Getulio Vargas – Escola de Administração de Empresas de São Paulo Finance from Fundação Getulio Vargas – Escola de Administração de Empresas de São Paulo PGA – Programa de Gestão Avançada from Fundação Dom Cabral AMP - Advanced Management Program from IESE Business School, University of Navarra, São Paulo Anti-Money Laundering Specialist pela Associtation of Certified Anti-Money Laundering Specialists – ACAMS

Hiroshi Obuchi Born on 7.25.1965, in Kanagawa-ken, Japan. Graduated in Foreign Studies from Sophia University, Tokyo, Japan. He joined, in April 1989, at Ningyocho-Nihombashi Branch, at The Bank of Tokyo-Mitsubishi UFJ, Ltd., Chiyoda-ku, Tokyo, Japan. In February 1993 he was transferred to the Banco de Tokyo S/A, São Paulo, Brazil, the Brazilian subsidiary of Bank of Tokyo-Mitsubishi UFJ, Ltd., as Manager of the Planning Department, remaining there until January 1996, being transferred in February 1996 and in June 1998, to the Branches of Ginza and Chiba, respectively, in Japan, remaining in the last one, until July 2000. After this period, he acted in multiple segments, such as Mexico City Representative Office, Bank of Tokyo-Mitsubishi (Mexico) S/A, Mexico, Banco de Tokyo-Mitsubishi UFJ Brasil S/A, São Paulo, Brazil, Global Risk Management & Compliance Division – Head Office, Tokyo, Japan, and at the Compliance Division for the Américas-Regional Head Office in New York, USA. In October 2014 he was elected Department Officer of Banco Bradesco S.A., responsible, in the Exchange and International Department, for the Asian Desk.

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João Albino Winkelmann Born on 5.14.1963, in Taquari, RS. High School graduate. He began his career at Banco Bradesco S.A. in January 1982 as Bookkeeper in the Foreign Exchange Department. In March 1992, he became Manager at the Grand Cayman and New York Branches, returning to Brazil in February 2003, as Manager of the Foreign Exchange Department. In December of the same year, he was transferred to Bradesco Private Banking Department, being, in March 2005, promoted to the position ofExecutive Superintendent. He was elected Department Officer in December 2009. He is Member of Fundação Bradesco’s Managing Body. He is also Member of the Regulation and Best Practices Council for Private Banking Activity at the Domestic Market of ANBIMA - Brazilian Financial and Capital Markets Association.

José Sergio Bordin Date and Place of Birth: Born on February 26, 1969, in São Jorge, PR. Brief Professional Background: In September 1996, he joined Banco Excel Econômico S.A., an institution acquired by Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A. In September 2003, he was transferred to Banco Bradesco S.A., and was elected Regional Officer in December 2009, a position he held until January 2014, when he was elected Managing Officer of Bradesco Capitalização S.A., remaining there until January 2015, when he was elected General Officer of Bradesco Auto/RE Companhia de Seguros, where he worked until October 2017. From March to December 2017, he held the position of General Officer of Bradesco Administradora de Consórcios Ltda., returning to Banco Bradesco as Department Officer. Other Professional Experience: Current Vice President of the Federação Nacional de Seguros Gerais - FenSeg. Previous General Officer of Atlântica Companhia de Seguros, Bradesco Seguros S.A., Bradseg Participações S.A., Bradseg Promotora de Vendas S.A., BSP Affinity Ltda., Ipê Holdings Ltda., Kirton Participações e Investimentos Ltda., and Kirton Seguros S.A. Officer of Associação de Bancos no Estado do Rio de Janeiro - ABERJ, of Sindicato dos Bancos do Estado do Rio de Janeiro - SBERJ, and of Federação Nacional de Capitalização - FenaCap. Graduation: Accounting from Faculdade de Ciências Contábeis e Atuariais da Alta Noroeste. Other Courses: MBA In Company - “Banking Business” from Fundação Getulio Vargas - Business Administration School of São Paulo (Escola de Administração de Empresas de São Paulo) - FGV/EAESP. Advanced Management Program from the IESE - University of Navarra, São Paulo.

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Layette Lamartine Azevedo Junior Brief Professional Background: In June 1996, he joined Banco Bilbao Vizcaya Argentaria Brasil S.A., currently Banco Alvorada S.A., as Planning Superintendent. In September 2003, he was transferred to Banco Bradesco S.A. in the position of Executive Superintendent and, in June 2011, he was elected Department Officer. Date and Place of Birth: 8.18.1961, in Recife, PE, Brazil. Graduation: Graduated in Civil Engineering from Universidade Federal de Pernambuco. Other Courses: Executive International Programs from Harvard Business School. Advanced Management Program from IESE University of Navarra - São Paulo, SP. Other Professional Experience: Current Member of the Fundação Bradesco’s Managing Body.

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Leandro José Diniz Date and Place of Birth: November 2, 1966, in São Paulo, SP. Brief Professional Background: He started to work, in March 1997, as Manager at Banco BCN S.A., a financial institution that Banco Bradesco S.A. acquired in December 1997. In September 2003, he was transferred to Banco Bradesco S.A., as Regional Manager, being, in June 2011, promoted to the position of Executive Superintendent and, in January 2012, elected Regional Officer. In December 2016 he was transferred to Bradesco Administradora de Consórcios Ltda., where he assumed the position of Officer. In February 2017, he returned to Bradesco as Department Officer. Degree: Business Administration from UNAERP - Universidade de Ribeirão Preto. Other Courses: Graduation Degree qualification in specialization level in Economics Analysis from Centro Universitário Moura Lacerda. MBA In Company – “Banking Business” from Fundação Getúlio Vargas – Escola de Administração de Empresas de São Paulo (São Paulo Business Management School) - FGV/EAESP. Advanced Management Program (AMP) pelo IESE – University of Navarra, São Paulo, SP

Lúcio Rideki Takahama Brief Professional Background: In March 1998, he joined Banco Boavista Interatlântico S.A. as Manager, where he reached the position of Officer. In March 2001, he was transferred to Banco Bradesco S.A. as Corporate Sectorial Manager. In November, 2002, he was promoted to the position of Executive Superintendent. In December 2009 he was elected Officer and, in February 2010, Department Officer. Date and Local of Birth: May 13, 1963, in Santa Cruz do Rio Pardo, SP. Degree: Civil Engineering from UNESP - Universidade Estadual Paulista “Júlio de Mesquita Filho” Other Courses: Graduate qualification “Lato Sensu” in Business Administration, focused in Finance from Fundação Escola de Comércio Álvares Penteado - FECAP. Executive MBA in Finance from IBMEC - Instituto Brasileiro de Mercado de Capitais. Participated in the AMP - Advanced Management Program from IESE Business School - University of Navarra, São Paulo, SP. Other Professional Experiences: Current: Member of Fundação Bradesco’ Managing Body. Previous: Member of the Investment Committee of Funds Vert I - Participations Investment Fund. Member of Verkef II - Participations Investment Fund.

Marcelo Frontini Born on 3.14.1966, in São Paulo, SP. Graduated in Production Engineering - Mechanical Area from Escola Politécnica da Universidade de São Paulo - Poli/USP and Economic Sciences from Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo - FEA/USP. He holds postgraduate qualification “Lato Sensu” MBA in Marketing from Fundação para Pesquisa e Desenvolvimento da Administração, Contabilidade e Economia – FUNDACE. He started his career in August 1989, at Credicard S.A. From April 2000 to April 2003 he worked at Atento Brasil S.A. In May 2003 he joined American Express of Brasil Tempo Ltda., current Tempo Serviços Ltda., in the position of Direct Marketing Manager and, in February 2004, he was transferred, with the same position, to Banco American Express S.A., current Banco Bankpar S.A., being, in April 2005, promoted to the position of Superintendent of Acquisition, position he held until September 2008. In October 2008 he started to act at Banco Bradesco Cartões S.A., being, in January 2010, promoted to the position of Executive Superintendent, remaining until July 2010, when he was elected Officer of Scopus Tecnologia Ltda.

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In March 2014 he was elected Department Officer of Banco Bradesco S.A. He is Member of Fundação Bradesco’s Managing Body. He is, also, Officer of Scopus Industrial S.A., Scopus Soluções em TI S.A. and ShopFácil Soluções em Comércio Eletrônico S.A.

Marcelo Santos Dall’Occo Date and Place of Birth: August 11, 1966, in São Paulo, SP. Brief Professional Background: He was admitted to Banco Bradesco S.A in October 1997, holding the position of Fiscal Audit Supervisor at the Fiscal Audit Department, being promoted, in July 2012, to the position of Executive Superintendent. In March 2013, was elected Department Officer. Other Professional Experience: Current Member of Managing Body of Fundação Bradesco. Effective Member of the Fiscal Council of Cielo S.A. and also of Elo Participações S.A. Previous Deputy Member of the Fiscal Council of Aquarius Participações S.A. Effective Member of the Fiscal Council of Companhia Brasileira de Soluções e Serviços. Deputy Member of the Fiscal Council of Fidelity Processadora S.A. Member of the Supervision Committee of Fundo Garantidor de Créditos - FGC. Degree: Accounting from Pontifícia Universidade Católica de São Paulo. Other Courses: Executive MBA in Finance from Insper - Instituto de Ensino e Pesquisa. Program for Management Development (PMD) - ISE Business School.

Marcio Henrique Araujo Parizotto Brief Professional Background: He began his career in 1988, at Fahnestock&Company (current Oppenheimer) – New York, USA, where he remained until January 1999. From February of the same year until January 2006, he worked for American Express – São Paulo and at American Express Company, in Miami, USA. In July 2006 he joined Banco Bankpar S.A. (incorporated by Banco Bradesco Cartões S.A. in June 2014), as Superintendent of Products and Marketing. In January 2010, he was appointed Executive Superintendent and, in August of the same year, he was elected Officer of Banco Bradesco Cartões S.A. He remained until May 2014, when he was elected Officer of Banco Bradesco S.A. In February 2017, he was elected Department Officer. Date and Local of Birth: May 5, 1975, in Araçatuba, SP. Degree: Architecture and Urbanism from Universidade de São Paulo - USP. Other Courses: MBA Executive in Finances from Insper - Instituto de Ensino e Pesquisa. Advanced Management Program (AMP) from Harvard Business School - Boston, USA. Other Professional Experience: Member of the Managing Body of Fundação Bradesco Chief Executive Officer of MPO - Processadora de Pagamentos Móveis S.A. Officer of ShopFácil Soluções em Comércio Eletrônico S.A.

Marcos Aparecido Galende

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Brief Professional Background: He began his career at Banco Bradesco S.A. in April 1983. In February 2008 he was promoted to the position of Executive Superintendent, being, in August 2010, elected as Officer and, in June 2011, Department Officer. Date and Place of Birth: May 9, 1967, in Osasco, SP. Degree: Economic and Accounting Sciences from Faculdade de Ciências da Fundação Instituto Tecnológico de Osasco – FACFITO. Other Courses: Executive MBA in Finances from Insper - Instituto de Ensino e Pesquisa. MBA Controller from FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras - FEA - USP. PGA - Programa de Gestão Avançada (Advanced Management Program), given by Fundação Dom Cabral. Other Professional Experience: Current Member of Managing Body of Fundação Bradesco. Previous Sitting Member of the Fiscal Council of Fidelity Processadora e Serviços S.A. Sitting Member of the Fiscal Council of Bradespar S.A.

Marlos Francisco de Souza Araujo Brief Professional Background: He began his carrier at Banco Bradesco S.A. in April 1999. In December 2009 he was promoted to the position of Executive Superintendent and, in March 2013, he was elected Department Officer. Date and Place of Birth: July 26, 1977, in São Paulo, SP, Brazil. Graduation: Administration from Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo – FEA/USP. Other Courses: Master’s Degree in Administration from Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo - FEA/USP. Advanced Management Program from Harvard Business School - Boston, Massachusetts, USA. University Extension Courses from Chicago University - Chicago, USA and Harvard Business School - Boston, Massachusetts, USA. Other Professional Experience: Current Member of Fundação Bradesco’s Managing Body. Alternate Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social. Previous Alternate Member of Bradespar S.A.’ Fiscal Council. Mauricio Gomes Maciel Date and Local of Birth: June 14, 1967, in São Paulo, SP. Brief Professional Background: He started his career at Banco Bradesco S.A. In June 1992, he started to work at Banco Mercantil de São Paulo S.A., a financial institution that was acquired by Banco Bradesco S.A. in March 2002. He returned to Bradesco in May 2003 and, from December 2009 to February 2015 he held the position of Regional Officer. In February 2015, he became Officer of Bradesco Administradora de Consórcios Ltda., holding this position until January 2017, when he returned to Bradesco and was elected Department Officer, position currently held. Other Professional Experience: Previous: Officer of Kirton Administradora de Consórcio Ltda. Officer of Associação de Bancos no Estado do Rio de Janeiro – ABERJ and of Sindicato dos Bancos do Estado do Rio de Janeiro – SBERJ. Member of the Board of Directors of ASBAN – Associação de Bancos nos Estados de Goiás, Tocantins e Maranhão.

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Member of the do Conselho Nacional da Associação Brasileira de Administradoras de Consórcio and of Sindicato Nacional dos Administradores de Consórcio. Degree: Economic Sciences from Universidade Municipal de São Caetano do Sul – USCS Other Courses: “Lato Sensu” Graduation in Business Administration. Core Concentration of Finance from Fundação Escola de Comércio Álvares Penteado. “Latu Sensu” graduation - MBA in Banking Business from Fundação Getulio Vargas – FGV – EAESP (in company). AMP - Advanced Management Program carried out at IESE - University of Navarra.

Paulo Aparecido dos Santos Brief Professional Background: He started his carrier at the Purchase Department in 1984. From 1992 on, he held the position of Purchase Manager of Banco Itamarati S.A., a financial institution merged into Banco BCN S.A., which was acquired by Banco Bradesco S.A. in December 1997. In June 1999 he was transferred to the Purchase Department of Banco Bradesco S.A., where, in March 2005, he became Executive Superintendent and, in May 2009, he was elected Department Officer. Date and Place of Birth: June 15, 1964, in São Paulo, SP, Brazil. Graduation: Administration from Universidade Anhembi Morumbi. Other Courses: Postgraduate qualification “Latu Sensu” in Administration - Concentration: Materials and Services Management, from Universidade São Judas Tadeu. MBA in Administration from Faculdade de Administração - Fundação Armando Álvares Penteado - FAAP. FAAP EMBA Summer Program from UNM - University of New Mexico, USA. APG - Advanced Management Program from Amana Key. AMP - Advanced Management Program from Wharton School - University of Pennsylvania, Philadelphia - USA. Other Professional Experience: Current Member of Fundação Bradesco’s Managing Body.

Paulo Manuel Taveira de Oliveira Ferreira Brief Professional Background: He began his career at Banco Bradesco S.A. in June 2001, as Corporate Manager, being, in July 2004, promoted to the position of Operations Chief Manager, in July 2006, Regional Manager and, in December 2009, Executive Superintendent. In February 2012, he was elected Officer and, in January 2017, Department Officer, position currently held. Date and Place of Birth: September 2, 1965, Portugal. Degree: Law from Universidade de São Paulo - USP. Executive International Program: Advanced Management Program (AMP) from IESE - University of Navarra, São Paulo, SP. Other Professional Experiences: Current: Member of the Managing Body of Fundação Bradesco. Roberto de Jesus Paris Date and Local of Birth: 9.15.1972, São Paulo, SP, Brazil Brief Professional Background: He began his career at Banco Bradesco S.A. in January 1987. In May 2007, he was promoted to the position of Executive General Manager. In June 2011, he was elected Officer, and, in February 2015, Department Officer. Other Professional Experiences: Current: Member of Fundação Bradesco’s Managing Body Member of the Board of Directors and of the Committees of Pricing of CETIP S.A. - Mercados Organizados Sector Officer of the Executive Commission of Treasury Operations of FEBRABAN - Federação Brasileira de

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Bancos Vice-President of the Treasury Matters Committee of ANBIMA - Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais Graduation: Business Administration from Universidade Paulista - UNIP

Other Courses: Postgraduate qualification Latu Sensu - Executive MBA in Finance focused in Finance Market from Insper - Instituto de Ensino e Pesquisa Executive Education Program - Graduate School of Business - Columbia University, New York, USA Chartered Financial Analyst (CFA), CFA Institute, Virginia, EUA.

Waldemar Ruggiero Júnior Born on 3.16.1958, in São Paulo, SP. Graduated in Electric Engineering and postgraduate qualification in Integrated Circuit Projects from Centro Universitário from FEI, with a Master's Degree in Electrical Engineering - area of concentration: Digital Systems from Universidade de São Paulo – USP; and AMP - Advanced Management Program from Wharton School - University of Pennsylvania, Philadelphia, USA.He started his career in January 1982, as Electronic Engineering Project Assistant at Scopus Tecnologia S.A., being, in June 1996, promoted to the position of Division Manager, where he worked in the area of Systems Development. In September 1998, he was transferred to Banco Bradesco S.A. in the position of Executive Superintendent and, in March 2011, he was elected as Department Officer. He is member of Fundação Bradesco’s Managing Body.

Officers

Albert Adell Roso Brief Professional Background: He began his career at PricewatershouseCoopers, in 1991. In 2000, he joined HSBC Bank Brasil S.A. – Banco Múltiplo, where he reached the positons of Executive Superintendent of Retail, Segments and Brazil CRM and of Head of Retail Banking for Latin America, working in this position until October 2016, at the time in which the institution was acquired by Banco Bradesco S.A., with his election for the position of Officer. Date and place of birth: March 25, 1971, in São Paulo, Brazil. Degree: Economics from the Universidade Paulista - UNIP.

Alexandre Cesar Pinheiro Quercia Brief Professional Background: He began his career at Banco Bradesco S.A., in September 1987 and was promoted to Departmental Manager in May 2010. He was appointed Executive Superintendent in January 2014 and an Executive Officer in July 2016. Date and Place of Birth: June 17, 1972, in São Paulo, SP, Brazil. Graduation: Bachelor’s degree in Law from the Metropolitan University of São Paulo (UNIFIG) Other Courses: MBA in Business Administration from the Getulio Vargas Foundation (FGV)

Antranik Haroutiounian Brief Professional Background: He started his career in March 1977, at Banco Bradesco S.A., being, in January 2000, promoted to Technical Manager, position he held until August of the same year, when he was transferred to Scopus.com Ltda., in which he remained until June 2002, when he took over as Department Manager at Scopus Tecnologia S.A. In May 2006, he returned to Bradesco as Executive Superintendent and, in January 2017, he was elected Officer.

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Date and Place of Birth: February 28, 1961, Osasco, SP. Degree: Business Management from UNIFIEO - Centro Universitário FIEO. Other Courses: “Lato-Sensu” graduation in Marketing Management from Universidade Anhembi Morumbi.

Carlos Henrique Villela Pedras Brief Professional Background: Between March 1991 and October 1994, he was a member of the Planning team at Shell Brasil S.A. From November 1994 to June 1997, he was an Investment Analyst at Banco FonteCindam S.A. Between October 1998 and February 2001, he was a Corporate Manager at Banco Itaú S.A. until he joined Banco Bilbao Vizcaya Argentaria Brasil S.A., currently Banco Alvorada S.A., in March 2001. In September 2003, he was transferred to Banco Bradesco S.A.; he was promoted to Regional Manager in December 2009 and Executive Superintendent in February 2011. In January 2017, he was elected Officer. Date and Place of Birth: September 20, 1971, Rio de Janeiro, RJ. Degree: Economics from the Federal University of Rio de Janeiro. Other Courses: Master of Science in Administrative Studies, concentration: Financial Economics from Boston University, Boston, Massachusetts. Program for Management Development (PMD) from IESE Business School, University of Navarra, São Paulo.

Carlos Leibowicz Date and place of birth: December 31, 1970, in Mendoza, Argentina. Brief Professional Background: He began his banking career in 1994, working at ABN Amro Argentina, where he occupied positions in the commercial and credit analysis areas. In 1999, he worked on the acquisition of Banco Real S.A. by the ABN Amro Group and moved to São Paulo, working in several positions in the credit and risk management areas until 2005. Between 2005 and 2006, he was responsible for managing emerging market risks in ABN Amro's headquarters in Amsterdam, Netherlands. At the end of 2006, he took over the position of Chief Risk Officer of Banca Antonveneta SpA (ABN Amro Italy) in Padova, Italy, remaining in this position until 2008, when he returned to Brazil, as Corporate Banking Officer at Banco Santander (Brasil) S.A., a position he held until 2011. From 2012 to October 2013, he was responsible for the wholesale area of Banco Fibra S.A. In November 2013, he joined HSBC Bank Brasil S.A. - Banco Múltiplo as Head of Corporate Banking, working in this position until October 2016, at the time in which the institution was acquired by Banco Bradesco S.A., with his election for the position of Officer. Degree: Economics from the Universidad Nacional de Cuyo - Faculdad de Ciencias Económicas.

Edilson Dias dos Reis Brief Professional Background: He started to work at Ágora Corretora de Títulos e Valores Mobiliários S.A. in February 2009 as Superintendent. In February 2012 he was transferred to Banco Bradesco S.A. as Executive Superintendent and, in January 2017, he was elected Officer. Date and Place of Birth: December 26, 1971 in Rio de Janeiro, RJ. Degree: Data Processing from Pontifícia Universidade Católica do Rio de Janeiro - PUC-Rio. Other Courses: Program for Management Development (PMD) from IESE - University of Navarra, São Paulo, SP.

Edmir José Domingues Brief Professional Background: He began his career at Banco Bradesco S.A., in October 1985, having been promoted to Departmental Manager in 2007. He was appointed Executive Superintendent in June 2011 and an Executive Officer in July 2016.

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Date and Place of Birth: May 29, 1969, in São Paulo, SP, Brazil. Graduation: Degree in Economics from Mackenzie Presbyterian University Other Courses: MBA from the Faculty of Economics, Business Administration and Accounting of the University of São Paulo (FEA-USP), with specialization in Financial Sector Economics.

Fernando Freiberger Brief Professional Background: He began his career at BankBoston Banco Múltiplo S.A. in January 1993. In July 1999, he joined HSBC Bank Brasil S.A. – Banco Múltiplo, reaching the position of Executive Officer – Head of Commercial Banking – Brazil, where he remained until October 2016, when the institution was acquired by Banco Bradesco S.A., being elected as Officer. Date and Local Birth: November 28, 1971, Curitiba, PR. Degree: Economic Science from Faculdade Católica de Administração e Economia (FAE) – Curitiba, PR.

Fernando Honorato Barbosa Brief Professional Background: Between 1998 and 2000, he was a member of Bankboston’s economic team. In 2001, he worked as an economist at Rosenberg & Associados until he joined Banco Bilbao Vizcaya Argentaria Brasil S.A., currently Banco Alvorada S.A., in August 2001. In September 2003, he was transferred to Banco Bradesco S.A., where he reached the position of Senior Economist. From June 2007 to December 2008, he worked at Banco Bradesco BBI S.A. In January of the following year, he returned to Bradesco and, in January 2010, he was promoted to Executive Manager. In December 2011, he became Executive Superintendent of Bram - Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários, a position he held until April 2016, when he was transferred to Banco Bradesco S.A., where he held the same position until he was elected an Officer in January 2017. Date and Place of Birth: April 24, 1979, São Paulo, SP. Degree: Economics from the School of Economics, Administration and Accounting of the University of São Paulo - FEA-USP. Other Courses: Master of Economics from the School of Economics, Administration and Accounting of the University of São Paulo - FEA-USP. Program for Management Development (PMD) from IESE - University of Navarra, São Paulo, SP.

Gilvandro Matos da Silva Brief Professional Background: He began his career at Banco Nacional S.A. in 1976, reaching the position of Regional Officer, position he continued exercising after the institution was acquired by Unibanco – União de Bancos Brasileiros S.A. In 2000, he joined Banco Santander S.A., where he worked as Executive Superintended of Products & Legal Person Segments and also Executive Superintendent of Branches. In May 2014, he was hired by HSBC Bank Brasil S.A. – Banco Múltiplo, as Executive Superintendent of Brazil Branches, remaining until October 2016, when the institution was acquired by Banco Bradesco S.A., being elected as Officer. Date and Local of Birth: September 23, 1961, in Ipiaú, BA. Degree: Business Administration – Universidade Estácio de Sá. Other Courses: Company MBA (UBB Master) – UNIBANCO from Fundação Dom Cabral. APG – Advanced Management Program from Amana-Key Desenvolvimento e Educação. Kellog FDC Post – MBA Program from Kellog School of Management. High Performance Leadership Program – APL from Esade Business School.

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Jefferson Ricardo Romon Born on 3.22.1962, in São Paulo, SP. He holds a degree in Business Administration from Pontifícia Universidade Católica de São Paulo, with MBA-Controller from FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras - FEA/USP. He began his career at Fundação Bradesco in May 1977, being, in August 1999, promoted to the position of Department Manager. In May 2011 he was transferred to Banco Bradesco S.A. as Executive General Manager, and, in November 2015, elected Officer.

José Augusto Ramalho Miranda Date and Place of Birth: January 28, 1980, São Paulo, SP. Brief Professional Background: He started his banking career in October 1999 at Banco Safra S.A., where he held many positions. In September 2007, he joined the HSBC Group, working at HSBC Corretora de Valores Ltda., HSBC Private Bank Suisse S.A. and HSBC Bank Brasil S.A. - Banco Múltiplo, where he remained until October 2016, when the institution was acquired by Banco Bradesco S.A., and, in December 2017, he was elected as an Officer. Other Professional Experience: Previous: Executive Officer of the BRAiN - Brasil Investimentos e Negócios Graduation: Business Administration at Pontifícia Universidade Católica de São Paulo - PUC-SP (Catholic University). Other Courses: High Potential Leadership Program at the Harvard Business School Great Leadership Program at New York University

José Gomes Fernandes Date and Place of Birth: March 27, 1960, in Jaguaribe, CE. Brief Professional Background: He started his career in June 1978, at the Branches network of Banco Bradesco S.A., where he worked for 9 years. At the Inspectorate Department (Internal Audit), he performed his activities for 22 years, when he started to manage the Corporate Security Department, being, in March 2015, promoted to the position of Executive Superintendent and, in February 2018, elected Officer. Graduation: Law from Universidade Bandeirantes de São Paulo - UNIBAN. Demais Cursos: PMD - Program for Management Development from IESE Business School - University of Navarra, São Paulo, SP.

Klayton Tomaz dos Santos Date and Place of Birth: February 22, 1969, in Bambuí, MG. Brief Professional Background: He started his career in July 1989, at Banco BCN S.A., a financial institution that, in December 1997, was acquired by Banco Bradesco S.A. In January 2004, he was transferred to Bradesco, being, in July 2014, promoted to the position of Executive Superintendent and, in February 2018, he was elected Officer. Graduation: Business Management from Centro Universitário das Faculdades Metropolitanas Unidas - FMU. Other Courses: MBA in Organization Management Processes from Fundação Instituto de Administração - FIA. PMD - Program for Management Development from IESE Business School, University of Navarra, São Paulo, SP. MBA in Business Strategic Management from Fundação Getulio Vargas - FGV.

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Manoel Guedes de Araujo Neto Brief Professional Background: He started his career in 1988 at Banco Econômico S.A., institution acquired by Banco Excel Econômico S.A. and, later, by Banco Bilbao Vizcaya Argentaria Brasil S.A. In September 2003 he was transferred to Banco Bradesco S.A., being, in April 2010, promoted to the position of Executive Superintendent and, in January 2017, elected Officer. Date and Place of Birth: October 1, 1966, Salvador, BA. Degree: Business Management from Universidade Salvador - UNIFACS. Other Courses: International Executive MBA from Amana Desenvolvimento & Educação. Program for Management Development (PMD) from IESE – University of Navarra, São Paulo, SP.

Marcos Antônio Martins Date and Place of Birth: May 14, 1963, in São Paulo, SP. Brief Professional Background: He started his career at Banco BCN S.A. in September 1980, where he worked at the Branches network and in the Segments, Products and Controllership Areas. In December 2003, he was transferred to Banco Bradesco S.A., as Manager of the Bradesco Prime Department. In January 2007, he was promoted to the position of Executive Superintendent, where he performed his activities until December 2010, at the Retail Department, until June 2014, at the Planning, Budget and Control Department, and since July 2014 at the Guarantees and Registry Department, where he was elected Officer in February 2018. Other Professional Experiences: Current: Effective Member of the Fiscal Council of Bradespar S.A. Graduation: Business Management from Faculdades da Zona Leste de São Paulo - Faculdade de Ciências Jurídicas, Contábeis e Administrativas. Other Courses: Banking Management from Escola de Administração de Empresas de São Paulo - Fundação Getulio Vargas. Postgraduate Course “Lato-Sensu” MBA with Specialization in Banking from Fundação Instituto de Administração - FIA. PDE – Program of Executive Development from Fundação Dom Cabral. PMD - Program for Management Development from IESE - University of Navarra, São Paulo, SP.

Nairo José Martinelli Vidal Júnior Date and Place of Birth: December 26, 1969, in São Paulo, SP. Brief Professional Background: He started his career at Banco Bradesco S.A. in September 1987, at the Branches network, where he worked in several areas, including Corporate and Retail Segments being, in December 2007, promoted to the position of Department Manager. Since April 2012, he has been working at the Ombudsman Department, being, in March 2015, promoted to the position of Executive Superintendent and, in February 2018, as Officer. Graduation: Business Management from Universidade Bandeirante de São Paulo - UNIBAN. Other Courses: Post Graduate Course “Lato Sensu” in Financing Management from Centro Universitário Sant’Anna - UniSant`Anna. MBA in Company in Banking Business from Fundação Getulio Vargas - Escola de Administração de Empresas de São Paulo - FGV/EAESP. PMD - Program for Management Development from IESE University of Navarra School - São Paulo, SP.

Paulo Eduardo Waack Born on 3.21.1970, in São Paulo, SP. Graduated in Engeneering from Escola Politécnica da Universidade de São Paulo – Poli/USP. He joined Banco Bradesco BBI S.A. in July 2007, as Senior Trader. In February 2009, he was transferred to Banco Bradesco S.A. as Senior Market Operator and, in November of the same year, promoted to the position

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of Executive Manager and, in March 2013, Executive General Manager. In February 2015 he was elected Officer.

Roberto França Date and Place of Birth: April 27, 1969, in São Paulo, SP. Brief Professional Background: He started his career in 1985, working with Treasury and Investment Funds Management and later in comercial areas of Bancos Noroeste (current Banco Santander (Brasil) S.A.), BMC (current Banco Bradesco Financiamentos S.A.), Excel, Excel Econômico, BBVA (current Banco Alvorada S.A.). In September 2003, it was acquired by Banco Bradesco S.A., where he held positions of Corporate clients management, until he was promoted to the position of Regional Manager in 2009. In February 2012, he took over the position of Executive Superintendent liable for the legal entities segment in the South of Brazil (Corporate clients). In 2017, he became responsible, in São Paulo, for the Paper and Pulp, Energy, Education, Telecom sectors in addition to other clients controlled by international Private Equities that act in Brazil. In February 2018, he was elected Officer. Graduation: Economic Sciences from Universidade São Judas Tadeu. Other Courses: Executive MBA in Finance from IBMEC - Instituto Brasileiro de Mercado de Capitais. Derivatives and Companies Valuation from IBMEC - Instituto Brasileiro de Mercado de Capitais. Business Strategic Vision Program - Fundação Dom Cabral. PMD - Program for Management Development from IESE - University of Navarra, São Paulo, SP.

Roberto Medeiros Paula Brief Professional Background: In November, 1986, he began his career at Banco Bradesco S.A., at the foreign exchange portfolio, working with the import, export, financial, interbank, manual exchange, and trading desk sectors. In April 1998, when he served at the Grand Cayman branch, he was promoted to Operations Manager. In 2001, still at Grand Cayman, he became General Manager, supervising offshore Private Banking transactions, Trade Finance, and the Treasury. From October 2007 to May 2012, he worked at the New York branch. In June of the same year, he became the Executive Superintendent of the International and Foreign Exchange Department, and was elected Director in June 2017. Date and Place of Birth: July 21, 1968, in Vitória, ES. Level of Education: High School. Other Courses: Program for Management Development (PMD) in IESE Business School - University of Navarra, São Paulo, SP. Other Professional Experience: Previous Member of the Managing Board of Cayman Islands Bankers Association - Grand Cayman. Member of the Managing Board of Institute of International Bankers - New York, USA. Member of the Managing Board of BAFT - Bankers Association for Finance and Trade - New York, USA.

Regional Officers

Ademir Aparecido Correa Junior Date and Local of Birth: July 11, 1969, in Wenceslau Braz, PR. Brief Professional Background: He began his career in 1984 at Banco Bamerindus S.A., reaching the position of Branch Manager in 1997, when the institution was acquired by HSBC Bank Brasil S.A. – Banco Múltiplo, where he started to perform his activities and, in 2002, was promoted to the position of Regional Manager. Between 2008 and 2009, he worked as Head of PFS Mid Segment & Direct Channels at HSBC Indonesia, in Jakarta. Between January 2010 and October 2016, he worked as Executive Superintendent Brazil. In July 2016, he was elected Regional Officer of Kirton Bank S.A. (Ex-HSBC Bank Brasil S.A.). In October 2016, at the time in

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which the institution was acquired by Banco Bradesco S.A., he was elected Regional Officer, a position that he holds cumulatively with the one at Kirton Bank S.A. Degree: International Trade from Centro Universitário Internacional UNINTER. Administration for Bank Employees from CIESA - Centro Integrado de Ensino Superior do Amazonas. Other Courses: HSBC 2000 Trainee Project - In Company Training; Visão Globalizada no Negócio from Fundação Getulio Vargas, São Paulo; High Performance Sr. Management Program from Fundação Dom Cabral and HSBC BANK Brasil S/A; Trade and Sales Negociation from PLI, Vancouver, Canada; STARS – Strengthening Talent and Rewarding Success from Stars Listings International, St. Petersburg, Russia; 2008 ASP PFS Sales Through Service, Malaysia; HSBC High Performance Programme – Manco from Insper - Instituto de Ensino e Pesquisa; ALCO Assets and Liabilities Programme, New York, EUA. PMD - Program for Management Development from IESE - University of Navarra, São Paulo, SP.

Alberto do Nascimento Lemos Date and Place of Birth: January 6, 1962, Rio de Janeiro, RJ. Brief Professional Background: He began his career at Banco Nacional S.A. in June 1983, reaching the position of Branch General Manager. In December 1995, he started to work at Unibanco - União de Bancos Brasileiros S.A. and, in June 2001, at Banco Santander S.A. In July 2014, he joined HSBC Bank Brasil S.A. – Banco Múltiplo, as Executive Superintendent, remaining in this position by October 2016, when the institution was acquired by Banco Bradesco S.A., with his election for the position of Regional Officer. Other Professional Experience: Previous: Officer of ABERJ - Associação de Bancos no Estado do Rio de Janeiro. Officer of SBERJ - Sindicato dos Bancos do Estado do Rio de Janeiro. Degree: Business Administration from Universidade Estácio de Sá. Other Courses: Graduation Degree in Marketing from Escola Superior de Propaganda e Marketing. MBA in Business from Fundação Dom Cabral.

Almir Rocha Date and Place of Birth: June 1, 1964, in São Paulo, SP. Brief Professional Background: He began his career at Banco Auxiliar S.A. in June 1980. In June 1987, he started to work at Banco Mercantil de São Paulo S.A., a financial institution that was acquired by Banco Bradesco S.A. in March 2002. In May 2003, he was transferred to Banco Bradesco S.A. in the position of Branch Manager, being, in January 2008, promoted to Regional Manager and, in December 2009, elected Regional Officer. Other Professional Experiences: Current: Officer of Associação de Bancos no Estado do Rio de Janeiro (ABERJ). Officer of Sindicato dos Bancos do Estado do Rio de Janeiro (SBERJ). Degree: Economic Sciences from Centro Universitário das Faculdades Metropolitanas Unidas. Other Courses: Graduation degree qualification “Lato Sensu” MBA In Company in Banking Business from Fundação Getúlio Vargas – FGV/EAESP. Advanced Management Program (AMP) from IESE University of Navarra, São Paulo.

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Altair Naumann Brief Professional Background: He began his career at Banco Bradesco S.A. in March 1985, being, in March 1993, promoted to the position of Branch Manager, in December 2003, Regional Manager and, in February 2012, Executive Superintendent. In February 2015 he was elected Regional Officer. Date and Place of Birth: June 26, 1968, São Miguel do Iguaçu, PR. Degree: Business Administration from Centro Universitário Fundação Assis Gurgacz – FAG. Other Courses: PMD – Program form Management Development from IESE – University of Navarra, São Paulo, SP. Other Professional Experiences: Current Executive Vice President as Treasurer and Deputy Delegate Representative of the Conselho da Federação Nacional dos Bancos (FENABAN) and Sindicato dos Bancos nos Estados do Rio Grande do Sul e Santa Catarina. First Treasurer Officer at the Associação dos Bancos no Estado do Rio Grande do Sul.

Amadeu Emilio Suter Neto Date and Place of Birth: January 17, 1965 in Ourinhos, SP. Brief Professional Background: He began his career at Banco Bradesco S.A. in April 1985, being, in January 1995, promoted to the position of Branch Manager and, in January 2006, Regional Manager. In February 2015 he was elected as Regional Officer. Degree: Business Administration from Faculdades Integradas de Ourinhos. Other Courses: Graduation degree “Lato Sensu” in Business Strategic Management, Administration as concentration area from Faculdades Integradas de Ourinhos. MBA In Company in Banking Business from Fundação Getulio Vargas. PMD - Program for Management Development from IESE - University of Navarra, São Paulo, SP.

André Ferreira Gomes Date and Place of Birth: July 18,1968, in Ribeirão Preto, SP. Brief Professional Background: He began his career at Banco Bradesco S.A. in March 1985 as an Attendant, being, in July 1998, promoted to the position of Branch Manager, in July 2008, Department Manager and, in January 2011, Executive Superintendent. In December 2013 he was elected Regional Officer. Degree: Graduated in Law from UNAERP – Universidade de Ribeirão Preto. Other Courses: Graduation Degree qualification “Lato Sensu” MBA in Financial Management and Controller from Fundação Getulio Vargas. Program for Management Development (PMD) – IESE/University of Navarra, São Paulo.

Antonio Piovesan Brief Professional Background: In August 1996, he was admitted as Superintendent at Banco Bilbao Vizcaya Argentaria Brasil S.A., currently named Banco Alvorada S.A., where he also held the position of Deputy Officer. In September 2003, he was transferred to Banco Bradesco S.A., being, in January 2009, promoted to the position of Executive Superintendent and, in December 2009, elected Regional Officer. Date and Place of Birth: April 12,1961, in Lins, SP. Degree: Technology in Sales and Marketing Management from Universidade Anhembi Morumbi.

Carlos Alberto Alástico

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Brief Professional Background: He started his career in July 1977 at Banco Bradesco S.A., remaining until February 1995, occasion in which he started to render services at Banco Boavista S.A., and, later, at Banco Alvorada S.A. (former Banco Bilbao Viscaya Argentaria S.A.). In September 2003, he returned to Banco Bradesco S.A., as Executive Manager, and, in January 2004, he was promoted to Regional Manager and, in January 2012, elected Regional Officer. Date and Place of Birth: June 9, 1960, in Sud Mennucci, SP. Degree: Business Administration from Universidade Paulista - UNIP. Other Courses: Graduation degree MBA in Company in Banking Business from Fundação Getúlio Vargas - FGV/EAESP. Advanced Management Program (AMP) from IESE - University of Navarra, São Paulo.

César Cabús Berenguer Silvany Date and Place of Birth: December 18, 1964, Salvador, BA. Brief Professional Background: He started his career in September 1989, at Banco Econômico S.A., institution acquired by Banco Excel Econômico S.A. and, later, by Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A. In September 2003, he was transferred to Banco Bradesco S.A., being, in July 2004, promoted to the position of Regional Manager and, in December 2016, elected Regional Officer. Degree: Business Administration from Faculdade AIEC. Other Courses: Graduation degree in Banking Business from Fundação Getulio Vargas. “PGB Bradesco - Turma 1-2016” Program from ISE Business School PMD Bradesco - Program for Management Development from IESE University of Navarra

Delvair Fidencio de Lima Date and Place of Birth: December 16, 1959, in Guaimbê, SP. Brief Professional Background: In April 1977, he began his career at Banco Bradesco S.A. In April 1987, he was promoted to the position of Branch Manager, and, in December 2003, to Regional Manager. In December 2009, he was elected Regional Officer. Degree: Graduated in Accounting Sciences from Faculdade de Administração e Ciências Contábeis Luzwell. Other Courses: Lato Sensu postgraduate qualification – MBA in Company – “Banking Business” from Fundação Getulio Vargas - Escola de Administração de Empresas de São Paulo - FGV/EAESP. PMD Bradesco - Program for Management Development from IESE University of Navarra Other Professional Experience: Previous Member of the Board of Directors of Banks Association of the States of Goiás, Tocantins and Maranhão - ASBAN/GO/TO/MA.

Francisco Assis da Silveira Junior Brief Professional Background: In February 1996, he was admitted as Branch Manager by Banco BCN S.A., a financial institution that was acquired by Banco Bradesco S.A. in December 1997. In September 2003, he was transferred to Bradesco in the position of Regional Manager and, in December 2009, he was elected Regional Officer. Date and Place of Birth: October 12, 1965, Passos, MG. Degree: Business Administration from Faculdade AIEC – Associação Internacional de Educação Continuada.

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Other Courses: Graduation degree in Banking Business from FGV – Fundação Getúlio Vargas. Executive Development – PDE from Fundação Dom Cabral. Advanced Management Program pela IESE – University of Navarra, São Paulo. Other Professional Experience: Previous Officer-First Treasurer of Banks Association of the States of Rio Grande do Sul. Vice President, as treasurer of the Banks Union of the States of Rio Grande do Sul and Santa Catarina and Deputy Commissioner representing with the National Federation of Banks (FENABAN).

Francisco Henrique França Fernandes Date and Place of Birth: September 23, 1966, in São Miguel, RN. Brief Professional Background: He began his career at Banco Bradesco S.A. in August 1985. In March 2015, he was promoted to the position of Executive Superintendent and, in November 2017, he was elected Regional Officer. Degree: Accounting Sciences from Faculdade de Ciências da Administração de Petrolina Other Courses: Graduation “Lato Senso” Online Executive MBA in Business Management - Banking from Fundação Getulio Vargas PMD - Program for Management Developmentt pela IESE - University Of Navarra, São Paulo, SP Other Professional Experience: Current Officer of Sindicato dos Bancos dos Estados da Bahia e de Sergipe (Union of Banks of the States of Bahia and Sergipe). Representative in FENABAN of Sindicato dos Bancos dos Estados de Pernambuco, Alagoas, Paraíba e Rio Grande do Norte (Union of Banks of the States of Union of Banks of the States).

Geraldo Dias Pacheco Date and Place of Birth: November 30, 1959, in São João do Caiuá, PR. Brief Professional Background: In March 1979, he began his career at Banco Bradesco S.A. In February 1990, he became Branch Manager and, in May 2002, he was promoted to the position of Regional Manager. In January 2009, he was appointed Executive General Manager and, in December 2009, was elected Regional Officer. Degree: He is graduated in Business Administration from - UNICEUMA. Other Courses: Graduation Degree “Lato Sensu” Distance Learning Executive MBA in Business Administration - Focus on Banking from Escola Brasileira de Administração Pública e de Empresas da Fundação Getúlio Vargas EBAPE/FGV. Other Professional Experience: Previous President of the Sindicato dos Bancos dos Estados de Pernambuco, Alagoas, Paraíba e Rio Grande do Norte and Representative in the Federação Nacional dos Bancos (FENABAN).

João Alexandre Silva Brief Professinal Background: In January 1981, he began his career at Banco Bradesco S.A. as an Attendant, being, in January 1990, promoted to the position of Branch Manager and, in December 2003, Regional Manager. In December 2009, he was elected Regional Officer. Date and Place of Birth: April 23, 1964, in Criciúma, SC. Degree:

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Graduated in Technology in Financial Management from FATEC Internacional - Faculdade de Tecnologia Internacional. Other Courses: Executive MBA in Business Administration with focus on Banking from Fundação Getulio Vargas - FGV.

João Pedro da Silva Villela Brief Professional Background: He began his career at Banco Itaú S.A. in December 2000. Between September 2003 and December 2009 he worked at Banco Unibanco S.A. and Banco Citibank. In 2010, he joined HSBC Bank Brasil. S.A. – Banco Múltiplo, where he reached the position of Executive Superintendent, remaining until October 2016, at the time in which the institution was acquired by Banco Bradesco S.A., with his election for the position of Regional Officer. Date and Local of Birth: March 5, 1978, São Paulo, SP. Degree: Production Engineering from Centro Universitário FEI. Other Courses: Graduation Degree in Business Management and OperationS from Insper - Instituto de Ensino e Pesquisa.

Joel Queiroz de Lima Brief Professional Background: He started his career at Banco Bradesco S.A. in December 1983, being, in March 1993, promoted to the position of Branch Manager and, in April 2007, Regional Manager. In January 2017, he was elected Regional Officer. Date and Place of Birth: October 27, 1964, Alexandrita, MG. Degree: Business Management from Faculdade Minas Gerais - FAMIG. Other Courses: PGB Bradesco Program from ISE Business School.

José Flávio Ferreira Clemente Brief Professional Background: He began his career at Banco Bradesco S.A. in July 1981, being, in February 1996, promoted to the position of Branch Manager. In October 2003 became Regional Manager and, in February 2015, he was elected Regional Officer. Date and Place of Birth: March 19, 1966, in Guarulhos, SP. Degree: Law from Universidade do Grande ABC - UniABC. Other Courses: MBA In Company in Banking Business from Fundação Getulio Vargas - FGV/EAESP.

José Roberto Guzela Brief Professional Background: He began his career at Banco Bradesco S.A. in April 1985, being, in January 1997, promoted to the position of Branch Manager and, in January 2010, Regional Manager. In December 2016, he was elected as Regional Officer. Date and Place of Birth: February 7, 1967, Floraí, PR. Degree: Accounting Sciences from Unespar - Universidade Estadual do Paraná, Campus de Paranavaí. Other Courses: Distance Executive MBA in Business Administration - Emphasis on Banking from Fundação Getulio Vargas. Nelson Veiga Neto Brief Professional Background: He joined Bradesco Vida e Previdência S.A. in 2002. From 2005 to June 2008, he worked at Bradesco Promotora de Vendas as Regional Superintendent and, from 2008 to 2014, at Banco Santander Brasil, also as Regional Superintendent, working in the areas of Consigned Credit, Retail and, finally,

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in the development of the High-Income Segment as Executive Superintendent of SELECT. In December 2014, he joined HSBC Bank Brasil S.A. - Banco Múltiplo, as Executive Superintendent, working in this position until October 2016, at the time in which the institution was acquired by Banco Bradesco S.A., with his election for the position of Regional Officer. Date and place of birth: March 1,1976, in Rio de Janeiro, RJ. Degree: Production Engineering from CEFET/RJ - Centro Federal de Educação Tecnológica Celso Suckow da Fonseca. Other Courses: Graduate Degree MBA "Latu Sensu" in Business Management from the Fundação Instituto de Administração - FIA (FEA/USP). Master in Business Management in Banking from Insper - Instituto Brasileiro de Ensino e Pesquisa. PMD BRADESCO - Program for Management Development - IESE - University of Navarra Other Professional Experience: Previous: Regional Superintendent of Banco Santander (La Banca de Particulares) - Madrid, Spain. Osmar Sanches Biscuola Brief Professional Background: He began his career in September 1977 at Banco Mercantil de São Paulo S.A., a financial institution that, in March 2002, was acquired by Banco Bradesco S.A. In May 2003 he was transferred to Banco Bradesco S.A., being, in July 2003, promoted to the position of Regional Manager and, in January 2014, elected Regional Officer. Date and Place of Birth: March 31, 1962, in Nova Esperança, PR. Degree: Administration from Faculdade AIEC. Other Courses: Graduation degree “Lato Sensu” in Business Banking from Fundação Getulio Vargas - FGV. PMD Bradesco - Program for Management Development Other Professional Experiences: Current Vice Chairman of the Board of Directors of Associação de Bancos nos Estados de Goiás, Tocantins e Maranhão - ASBAN/GO/TO/MA. Paulo Roberto Andrade de Aguiar Date and Local of Birth: September 12, 1973, Rio de Janeiro, RJ. Brief Professional Background: He began his career at Banco Real S.A. in 1989. From 2007 to 2010 he worked at Banco Santander S.A. as Branch Regional Superintendent, when he joined HSBC Bank Brasil S.A. – Banco Múltiplo, in the same position. In July 2016, he was elected Regional Officer of Kirton Bank S.A. (Ex-HSBC Bank Brasil S.A.). In October 2016, at the time in which the institution was acquired by Banco Bradesco S.A., he was elected Regional Officer, position currently held. Other Experiences: Previous: Regional Officer of Kirton Bank S.A. – Banco Múltiplo Degree: Mathematics from Centro Universitário Moacyr Sreder Bastos – UNIMSB. Other Courses: High Performance Program for Retail Managers from Insper Instituto de Ensino e Pesquisa.