General Shareholders` Meeting Audit Committee IT

General Shareholders` Meeting Audit Committee IT

General Shareholders’ Meeting
Audit Committee
Board of Directors
Fiscal Council
Lázaro de Mello Brandão
- Chairman
Antônio Bornia
- Vice Chairman
Mário da Silveira Teixeira Júnior
João Aguiar Alvarez
Denise Aguiar Alvarez
Luiz Carlos Trabuco Cappi
Carlos Alberto Rodrigues Guilherme
Ricardo Espírito Santo Silva Salgado
Compliance and Internal Controls
Committee
Integrated Risk Management and
Capital Allocation Committee
Ethical Conduct Committee
Compensation Committee
Internal Audit
Chief Executive Officer
Luiz Carlos Trabuco Cappi
Aurélio Conrado Boni
Managing Officer
IT - Technology
Laércio Albino Cezar
Executive Vice President
- IT Governance
Cards and Financing
Arnaldo Alves Vieira
Executive Vice President
- Data Processing and Communication
- Centralized Services
Maurício Machado de Minas
Managing Officer
- Systems Development
- New System Architecture
- Research and Technological Innovation
- Business Technology
- Bradesco Cartões (Cards)
- Cielo, Elo, Fidelity and Visa Vale
- BF Promot. de Vendas (Bradesco Financiamentos)
Loan, Consortium, Financings, Loan
Recovery and Operacional Support
Sérgio Socha
Executive Vice President
Management of funds and asset
management, whose management is
separated from those pertaining to our own
portfolio, Operational Control, Personnel
Management, O&M, PMO and
Institutional Representation
José Alcides Munhoz
Managing Officer
- Loan
- Loans and Financings
- Leasing
Corporate Management
Milton Matsumoto
Managing Officer
- General Secretariat
Executive Vice President
- BRAM
- Institutional Representative
- BBI
- Brokerages in the Country and Bradesco
Securities
- Branches and Subsidiaries Abroad
- Private
Sérgio Alexandre Figueiredo Clemente
Managing Officer
- Exchange
Branches
Odair Afonso Rebelato
Controllership, Economic Studies,
Financing, Treasury and Investors
Relation
Managing Officer
● Investors Relations
● Social-Environmental Responsibility
Custody, Investments, Marketing,
Products and Services, Sales Promoter,
Fees and Public Sector
Ademir Cossiello
Managing Officer
- Shares and Custody
- BP Prom. de Vendas (Bradesco Promotora)
- Sale of Products and Services
- Investments
- Marketing
- Fees on Services (Gestor)
- Public Power
Corporate and Empresas (Companies)
Sérgio Alexandre Figueiredo Clemente
Managing Officer
- Corporate
- Empresas (Companies)
- Legal Entity Operations - Corporate and
Empresas (Companies)
Service Channel and Competitive
Intelligence
Candido Leonelli
Managing Officer
- Bradesco Dia&Noite (Individual Entity and
Legal Entity Internet, Autoservice, Fone Fácil
and Bradesco Celular)
- For Customer Relations (POBJ-Gestor)
- Scopus Services and Scopus Solutions
Insurances, Private Pension and
Certificated Pension Plan
Marco Antonio Rossi
- Bradesco Seguros e Vida e Previdência
- Auto/RE, Saúde, Dental, Mediservice;
- Capitalização;
- Bradseg Holdings and BSP – Affinity
6.9.2010
Alexandre da Silva Glüher
Assistant Officer
- Operational Control
- Organization and Methods
- PMO
- Human Resources
- Fee on Services (Support)
- Training
Josué Augusto Pancini
Assistant Officer
- Prime
- Varejo (Retail)
- Bradesco Expresso, PAAs, PABs, PAEs
and Postal
Domingos Figueiredo de Abreu
Executive Vice President
- Economic Studies and Research
- Market Relations
- Purchase
- Consortium
- Equity
- Loan recovery
- Security, Transportation and Money
André Rodrigues Cano
Assistant Officer
Investment Bank, Exchange, International,
Brokerages Houses, Securities and Private
Executive Vice President
Nilton Pelegrino Nogueira
Assistant Officer
- Integrated Risk Control
- Compliance and Internal Controls
- Legal Department
- Ombudsman
- Corporate Security
Julio de Siqueira Carvalho de Araujo
Norberto Pinto Barbedo
Marcelo de Araújo Noronha
Assistant Officer
Alfredo A. Lima de Menezes
Assistant Officer
- Treasury
Luiz Carlos Angelotti
Assistant Officer
- Fiscal Audit (Fiscal Management)
- General Accounting
- Planning, Budget and Control