General Shareholders` Meeting Board of Directors

General Shareholders` Meeting Board of Directors

General Shareholders’ Meeting
Fiscal Council
Audit Committee
Board of Directors
Lázaro de Mello Brandão – Chairman
Antônio Bornia – Vice Chairman
Mário da Silveira Teixeira Júnior
Márcio Artur Laurelli Cypriano
João Aguiar Alvarez
Denise Aguiar Alvarez
Luiz Carlos Trabuco Cappi
Carlos Alberto Rodrigues Guilherme
Ricardo Espírito Santo Silva Salgado
Internal Audit
Compliance and Internal Controls Committee
Integrated Risk Management and Capital
Allocation Committee
Ethical Conduct Committee
Compensation Committee
Chief Executive Officer
Luiz Carlos Trabuco Cappi
– IT Governance
Aurélio Conrado Boni
IT - Technology
Laércio Albino Cezar
Maurício Machado de Minas
Cards and Financial
Arnaldo Alves Vieira
– Data Processing and
Communication
– Centralized Services
– Insurance Group IT
– System Development
– System New Architecture
– Business Technology
– Research and Technological
Innovation
– Bradesco Cartões
– BF Promot. de Vendas (Bradesco
Financiamentos – “ Finasa”)
– Visanet, Visa Vale and Fidelity
Corporate Management
Milton Matsumoto
Loan and Financings
Sérgio Socha
Treasury, Finances, Economic
Studies and Investments
Julio de Siqueira Carvalho de Araujo
People Management, O&M and PMO
José Luiz Acar Pedro
Investment Bank, Foreign,
Brokerage, Securities and Private
Norberto Pinto Barbedo
– Credit
– Loans and Financings
– Leasing
– Treasury
– Research and Economic Studies
– Investments
– Human Resources
–Training
–Organization and Methods
– Fees on Services (Support)
– BBI
– Exchange
– Brokerage Companies in Brazil
– Bradesco Securities
– Foreign Branches and Subsidiaries
– Private
– Legal Department
– Internal Controls and Compliance
– Risk Management
– Ombudsman
– Corporate Security
– General Secretariat
Controllership
Domingos Figueiredo de Abreu
Operating Support, Consortia and
Promotora de Vendas
José Alcides Munhoz
Third Party Asset Management
and Products and Services
José Guilherme Lembi de Faria
Customer Service Network
Odair Afonso Rebelato
Marketing, Custody
Fees and Credit Recovery
Ademir Cossiello
Middle Market and Corporate
Sérgio Alexandre Figueiredo Clemente
Service Channels and
Competitive Intelligence
Candido Leonelli
– General Accounting
– Planning, Budget, Control
– Tax Audit (Tax Management)
– Market Relations
• Investor Relations
• Social and Environmental Responsibility
– Equity
– Purchases
– Security, Transportation and Cash
– Operating Control
– Consortia
– BP – Promotora de Vendas (Bradesco
Promotora de Vendas)
– BRAM
– Sale of Products and Services
– Retail
– Prime
– Postal
– Bradesco Expresso
– PAAs, PABs and PAEs
– Marketing
– Shares and Custody
– Credit Recovery
– Fees on Services (Management)
– Middle Market
– Corporate
– Planning and Corporate Client Operations
– Bradesco Dia&Noite (Internet, Individuals,
Corporate, ATMs, Fone Fácil
and Bradesco Celular)
– Customer Relations (POBJ-Manager)
– Scopus Serviços
– Scopus Soluções
– Life and Private Pension Plan
Insurance, Private Pension Plans
and Savings Bonds
Marco Antonio Rossi
Reference date: December 31, 2009.
– Auto/RE
– Health, Dental and Mediservice
–Savings Bonds
– BSP - Affinity