Shareholders` Meeting Board of Directors Fiscal

Shareholders` Meeting Board of Directors Fiscal

Shareholders’ Meeting
Audit Committee
Internal Controls and Compliance Committe
Board of Directors
Fiscal Council
Integrated Risk Management and Capital Allocation
Committee
- Chairman
Lázaro de Mello Brandão
Luiz Carlos Trabuco Cappi
- Vice Chairman
Antonio Bornia
Mário da Silveira Teixeira Júnior
João Aguiar Alvarez
Denise Aguiar Alvarez
Carlos Alberto Rodrigues Guilherme
Milton Matsumoto
José Alcides Munhoz
Ethical Conduct Committee
Remuneration Committee
Sustainability Committee
General Secretariat
Internal Audit
Chief Executive Officer
Luiz Carlos Trabuco Cappi
Corporate Credit, Treasury, Economic Research
and Studies, Loans and Financings, Leasing,
Investments, Financial Companies, Promotoras,
Cards and Products and Services
Domingos Figueiredo de Abreu
Executive Vice President
- Coordinator of the Strategic Treasury Committee
Alfredo Antonio Lima de Menezes
Managing Officer
- Treasury
- Economic Research and Studies
Cards
Marcelo de Araújo Noronha
Managing Officer
- Banco Bradescard
- Bradesco Cartões
- Cielo, Elo, CBSS and Elopar
Data Processing and Communication and
Operational Support
Aurélio Conrado Boni
Executive Vice President
- IT Governance
- Data Processing and Communication
- Bradesco Seguros Technology
Investment Bank, Wholesale and Private
Loans and Financing, Leasing, Investments,
Financial Companies, Promotoras
and Products and Services
Treasury and Economic Research and Studies
Altair Antônio de Souza
Deputy Officer
- Loans and Financings
- Leasing
- Investments
- Bradesco Financiamentos
- Bradesco Promotora de Vendas
- Sale of Products and Services
- Fees on Services (Manager)
Corporate Credit
Luiz Fernando Peres
Managing Officer
- Credit
Operational Support
Nilton Pelegrino Nogueira
Managing Officer
- Operational Relationship with Customers
- Channels Support
- Support to Products and Services
BRAM, Private Banking and Private Equity
Sérgio Alexandre Figueiredo Clemente
Executive Vice President
- Branches and Subsidiaries Abroad
- BBI
- Domestic Brokerages and Bradesco Securities
- International and Exchange Area
Insurances, Pension Plans, Saving Bonds and Consortia
Corporate and Middle Market
André Marcelo da Silva Prado
Managing Officer
Denise Pauli Pavarina
Deputy Officer
- BRAM
- Private Banking
- Private Equity
- Corporate
- Middle Market
Marco Antonio Rossi
Executive Vice President
- Bradesco Seguros, Auto/RE and Saúde
- Bradesco Vida e Previdência
- Bradseg Holdings, BSP-Affinity and BSP Emp. Imob.
- Saving Bonds and Mediservice
- Fleury, Europ Assistance, Odontoprev and Orizon
- OV - Sales Organization
Human Resources/Unibrad, O&M, Controllership,
Market Relations, Risks, Internal Controls,
Guarantees and Registry, Corporate Management,
Loan Recovery and Operational Support
Consortia
Octavio de Lazari Junior
Deputy Officer
- Consortia
Human Resources/UNIBRAD and O&M
André Rodrigues Cano
Managing Officer
- Human Resources/UNIBRAD
- Organization and Methods
- PMO
Alexandre da Silva Glüher
Executive Vice President
Controllership and Market Relations
Luiz Carlos Angelotti
Managing Officer
- Shares and Custody
- Integrated Risk Control
- Guarantees and Registry
- Legal Department
- Ombudsman
- Corporate Security
- Institutional Representative
Customer Service Network and Government
Authorities
Operational Support and Credit Recovery
Moacir Nachbar Junior
Deputy Officer
Tax Audit
General Accounting
Planning, Budget and Control
Market Relations
· Investor Relations
· Social-Environmental Responsibility
-
Nilton Pelegrino Nogueira
Managing Officer
-
Purchases
Assets
Credit Recovery
Safety, Transport and Cash
Josué Augusto Pancini
Executive Vice President
- Government Authorities
Technology, Scopus, Digital Channels, Marketing
Maurício Machado de Minas
Executive Vice President
- Digital Channels (Internet for corporate and individual
customers, ATMs, Fone Fácil and Bradesco Celular)
- Systems Development
- Fidelity
- Research and Technological Innovation
- Scopus Serviços and Scopus Soluções
- Business Technology
Controllership and Market Relations
Customer Service Network
Octávio de Lazari Junior
Deputy Officer
- Bradesco Varejo (Retail)
- Bradesco Prime
- Regional Offices
- Express, Service Points - PAs and ATMs in
Companies - PAEs
Marketing/Customers Intelligence (CRM)
Marcelo de Araújo Noronha
Managing Officer
- Marketing
1.20.2015