Initial Page>Corporate Governance>Administration>Board of Directors

Board of Directors

Evaluate this page:
 [97 evaluations]
Thank you for your evaluation.

The Bradesco’s Board of Directors is a decision-making body, composed of 8 members, being 1 Chairman and 1 Vice-Chairman. All of them with one year term of office, and the reelection is allowed. Board of Directors’ Ordinary Meetings are held each 90 days, and Board of Directors’ Special Meetings are held whenever necessary. The Board has among its main duties: to establish the Organization’s strategy within the best Corporate Governance practices; to review the plans and business policies, protecting and maximizing the return on the shareholders’ investment; and to monitor the Board Executive Officers’ activities, ensuring the respect to ethical principles.

The Board of Directors is comprised of the following members:

Lázaro de Mello Brandão | Chairman - External Member

Date and Place of Birth: June 15, 1926, in Itápolis, SP.
Brief Professional Background: He started his career in September 1942, as Clerk, at Casa Bancária Almeida & Cia., a financial institution that on March 10, 1943 was transformed into Banco Brasileiro de Descontos S.A., currently known as Banco Bradesco S.A.
In January 1963 he was elected as Officer and, in September 1977, Executive Vice President.
He succeeded the Bank’s founder, Amador Aguiar and, in January 1981, he assumed the position of Chief Executive Officer of the Board of Executive Officers and, in February 1990, he held cumulatively the position of Chairman of the Board of Directors. In March 1999, he appointed his successor as the Chief Executive Officer of the Board of Executive Officers, remaining Chairman of the Board of Directors.
Other Professional Experience:
Current

Participates in the Administration of other companies of Bradesco Organization.
Chairman of the Managing Body and the Chief Executive Officer of Fundação Bradesco.
Chairman of the Board of Directors of Bradesco Saúde S.A. e Bradespar S.A.
Previous
President of the Sindicato dos Bancos nos Estados de São Paulo, Paraná, Mato Grosso, Mato Grosso do Sul, Acre, Amazonas, Pará, Amapá, Rondônia and Roraima.
Vice President of the Board of Executive Officers of the Federação Nacional dos Bancos (FENABAN).
Member of the Directing Council of the Federação Brasileira de Bancos (FEBRABAN).
Chairman of the Board of Directors of the Fundo Garantidor de Créditos – FGC.
Chairman of the Board of Directors of the CIBRASEC - Companhia Brasileira de Securitização and Member of the Advisory Board of VBC Participações S.A.
Degree:
Business Administration and Economics.


 

Luiz Carlos Trabuco Cappi | Vice Chairman - Internal Member

Date and Place of Birth: October 6, 1951, in Marília, SP.
Brief Professional Background: He began his career at Bradesco in 1969, being elected Officer in 1984, reaching the position of Executive Vice President in 1999. From 2003 to 2009 he held cumulatively the position of CEO of Grupo Bradesco Seguros, when, in 2009, he was elected CEO of Banco Bradesco.
Other Professional Experience:
Current
Chief Executive Officer of the other companies of Bradesco Organization.
Vice Chairman of the Board of Directors of Banco Bradesco S.A.
Chairman of the Board of Representatives and President of the Board of Executive Officers of Confederação Nacional das Instituições Financeiras - CNF (National Confederation of Financial Institutions).
Chairman of the Board of Directors of Elo Participações S.A.
Member of the Directing Council of the FEBRABAN - Federação Brasileira de Bancos (Brazilian Banks Federation).
Member of the Strategic Committee of Vale S.A.
Previous
President of Bradesco Vida e Previdência.
President of Grupo Segurador.
Chairman of the Board of Directors of Odontoprev S.A.
President of the Marketing and Capitation Committee of Associação Brasileira das Entidades de Crédito Imobiliário e Poupança – ABECIP (Brazilian Association of Real Estate Credit and Savings).
President of ANAPP – Associação Nacional da Previdência Privada (National Association of Private Pension).
President of Federação Nacional de Saúde Suplementar - FENASAÚDE (National Supplementary Health Federation).
Vice Chairman of the Board of Representatives of Confederação Nacional das Instituições Financeiras - CNF.
Member of the Directing Council of Associação Brasileira das Companhias Abertas - ABRASCA (Brazilian Association of Publicly-Held Corporations).
Member of the Board of Directors of ArcelorMittal Brasil (ex: Companhia Siderúrgica Belgo-Mineira).
Member of the Superior Board and Vice President of Confederação Nacional das Empresas de Seguros Gerais, Previdência Privada e Vida, Saúde Suplementar e Capitalização - CNSeg (National Confederation of Companies in General Insurance, Private Pension and Life, Health Insurance and Capitalization).
Sitting Member of the Association Internationale pour I’Etude de I’Economie de I’Assurance – Association de Genève, Geneva, Switzerland.
Member of the Egregious Board of ANSP - Academia Nacional de Seguros e Previdência.
Member of Brazil – USA Forum (organized by the Ministry of Development, Industry and Foreign Trade)
Degree:
Graduated from Faculdade de Filosofia, Ciências e Letras de São Paulo.
Other Courses:
Graduation Degree in Social Psychology from Fundação Escola de Sociologia e Política de São Paulo.

 

Denise Aguiar Alvarez | External Member

Date and Place of Birth: January 24, 1958, in São Paulo, SP.
Brief Professional Background: In April 1986, she was elected for the Board of Directors of Cidade de Deus - Companhia Comercial de Participações, one of the parent companies of Banco Bradesco S.A., and in July 1988, she started holding, cumulatively, the position of Officer.
Other Professional Experience:
Current

Member of the Board of Directors of Banco Bradesco S.A.
Member of the Board of Directors of Bradespar S.A.
Managing Body and Deputy Officer of Fundação Bradesco.
President of ADC Bradesco - Associação Desportiva Classista.
Member of the Advisory Council of Associação Pinacoteca Arte e Cultura - APAC.
Member of the Deliberative Council of Museu de Arte Moderna de São Paulo (MAM).
Member of the Board of Trustees of Fundação Roberto Marinho.
Member of the Advisory Council of Canal Futura and of Fundação Dorina Nowill para Cegos.
Member of the General Council of Comunitas: Parcerias para o Desenvolvimento Solidário. Effective Partner of Associação de Apoio ao Programa Alfabetização Solidária - AAPAS.
Previous
Member of the Deliberative Council of Fundo Social de Solidariedade do Estado de São Paulo FUSSESP.
Chairman of the Governance Council of GIFE - Grupo de Institutos, Fundações e Empresas.
Degree:
Pedagogy from PUC SP - Pontifícia Universidade Católica de São Paulo.
Other Courses:
Master Degree in Education from New York University - USA.

 

João Aguiar Alvarez | External Member

Date and Place of Birth: August 11, 1960, in São Paulo, SP
Brief Professional Background: He was elected in April 1986 for the Board of Directors of Cidade de Deus – Companhia Comercial de Participações, one of the parent companies of Banco Bradesco S.A., and, from April 1988, he started to hold, cumulatively, the position of Officer.
Other Professional Experience:
Current

Member of the Board of Directors of Banco Bradesco S.A.
Member of the Board of Directors of Bradespar S.A.
Member of the Managing Body and Deputy Officer of Fundação Bradesco.
Degree:
Agronomy from Fundação Pinhalense de Ensino – Faculdade de Agronomia e Zootecnia Manuel Carlos Gonçalves.
 

Carlos Alberto Rodrigues Guilherme | External Member

Date and Place of Birth: December 21, 1943, in Campinas, SP.
Brief Professional Background: He started his career in December 1957. In March 1986 he was elected Department Officer, Deputy Executive Officer in March 1998, Executive Managing Officer in March 1999 and Member of the Board of Directors in March 2009, position currently held.
Other Professional Experience:
Current

Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil.
Member of the Board of Directors and of the Strategic Committee of BSP Empreendimentos Imobiliários S.A.
Member of the Board of Directors and Officer of Cidade de Deus - Companhia Comercial de Participações.
Member of the Board of Directors of NCF Participações S.A.
Officer of Nova Cidade de Deus Participações S.A.
Officer of Top Club Bradesco, Segurança, Educação e Assistência Social.
Member of the Managing Body and Managing Officer of Fundação Bradesco.
Member of the Board of Directors of Bradespar S.A.
President of Banco Bradesco BERJ S.A.
Previous
Officer of Banco de Crédito Real de Minas Gerais S.A.
Officer of Credireal Leasing S.A. - Arrendamento Mercantil.
Degree:
Law from Fundação Pinhalense de Ensino.
 


 

Milton Matsumoto | External Member

Date and Place of Birth: April 24, 1945, in Martinópolis, SP.
Brief Professional Background: He started his career in September. In March 1985 he was elected Department Officer, Executive Deputy Officer in March 1998, Executive Managing Officer in March 1999, and, in March 2011, Member of the Board of Directors, position currently held.
Other Professional Experience:
Current

Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil.
Member of the Board of Directors of Bradespar.
Member of the Board of Directors and of the Strategic Committee of BSP Empreendimentos Imobiliários S.A.
Member of the Board of Directors of Cidade de Deus - Companhia Comercial de Participações.
Member of the Board of Directors of NCF Participações S.A.
Officer of Nova Cidade de Deus Participações S.A.
Member of the Managing Body and Managing Officer of Fundação Bradesco.
Previous
Vice Chairman of the Board of Directors of Fidelity Processadora e Serviços S.A.
Member of the Board of Directors of Banco Bradesco BERJ S.A.
Officer of Bradesco S.A. Corretora de Títulos e Valores Mobiliários.
First Secretary Officer of Sindicato dos Bancos nos Estados de São Paulo, Paraná, Mato Grosso, Mato Grosso do Sul, Acre, Amazonas, Pará, Amapá, Rondônia e Roraima.
Alternate Member of the Board of Directors of CPM Braxis S.A.
Alternate Member of the Board of Directors of CPM Holdings Ltd.
Secretary Officer of Sindicato das Sociedades de Crédito, Financiamento e Investimento do Estado de São Paulo.
Secretary Officer of FENACREFI - Federação Interestadual das Instituições de Crédito, Financiamento e Investimentos.
Degree:
Business Administration from UNIFIEO - Centro Universitário FIEO. 

 

 

José Alcides Munhoz | External Member

Date and Place of Birth: July 23, 1948, in Santa Maria, RS.
Brief Professional Background: He started his career in October 1970, at Santa Maria Branch, RS. He was elected Officer in March 1989, Department Officer in January 1995, Executive Deputy Officer in March 1998, Executive Managing Officer in March 1999, Executive Vice President in January 2012, and Member of the Board of Directors in March 2014, position currently held.
Other Professional Experience:
Current

Member of the Managing Body and Managing Officer of Fundação Bradesco.
Member of the Board of Directors of Bradespar S.A.
Member of the Board of Directors of BBD Participações S.A.
Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil.
Member of the Board of Directors and Strategic Committee of BSP Empreendimentos Imobiliários S.A.
Member of the Board of Directors of Cidade de Deus - Companhia Comercial de Participações.
Member of the Board of Directors of NCF Participações S.A.
Officer of Nova Cidade de Deus Participações S.A.
Previous Positions
He was Member of the Advisory Board of the FIABCI/BRASIL - Brazilian Chapter of the International Federation of Real Estate Professions.
Degree:
Accounting Technician.

Aurélio Conrado Boni | External Member

Date and Local of Birth: July 19,1951, in Flórida Paulista, SP.
Brief Professional Background: He started his career at Banco Bradesco S.A., in February 1971. In December 1997, he was elected as Department Officer, in December 2001, Executive Managing Officer, in January 2012, Executive Vice President and, in March 2015, Member of the Board of Directors, position currently held.
Other Professional Experiences:
Current

Member of the Managing Body and Managing Officer of Fundação Bradesco.
Member of the Board of Directors of Aquarius Participações S.A., BBD Participações S.A., Bradespar S.A., Bradesco Leasing S.A. - Arrendamento Mercantil, NCF Participações S.A. and Cidade de Deus - Companhia Comercial de Participações.
Officer of Nova Cidade de Deus Participações S.A.
Member of the Board of Directors of CPM Holdings Limited.
Vice Chairman of the Board of Directors of Fidelity Processadora S.A. and Fidelity Serviços e Contact Center S.A.
Previous
He was manager of Bradesco Organization’s companies.
Degree:
Business Administration Technician from Escola Técnica de Comércio “Campos Salles”. 

 

Comments

This page has not been commented.