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Remuneration Committee

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This Committee has as purpose to assist the Board of Directors in the conduct of the management compensation policy, pursuant to the current legislation.

The Remuneration Committee is comprised of the following members:

Name

Position at Bradesco

(Resumés for Consultation)

Lázaro de Mello Brandão - Coordinator Chairman of the Board of Directors 
Luiz Carlos Trabuco Cappi Vice Chairman of the Board of Directors 
Carlos Alberto Rodrigues Guilherme Member of the Board of Directors 
Milton Matsumoto Member of the Board of Directors
Valdirene Soares Secato Executive Superintendent