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Board of Directors

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The Bradesco’s Board of Directors is a decision-making body, composed of 7 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:

Luiz Carlos Trabuco Cappi | Chairman - Internal Member
Graduated in Philosophy with postgraduate studies in Social Psychology at Fundação Escola de Sociologia e Política de São Paulo.
He began his career 48 years ago, devoting his entire professional life to the Bradesco Organization.
He was the Investor Relations Officer and, as Executive Vice-President of Banco Bradesco, position he held from 1999 to 2009, he was cumulatively, over 6 (six) years, the CEO of Grupo Bradesco Seguros.
Promoted to CEO of Banco Bradesco in 2009, he has simultaneously held the position of Chairman of the Board of Directors since October/2017.
He was Chairman of the Board of Directors of Odontoprev S.A., Member of the Board of Directors of ArcelorMittal Brasil, Member of the Strategic Committee of Vale S.A., President of the Marketing and Fundraising Commission of Associação Brasileira das Entidades de Crédito Imobiliário e Poupança - ABECIP (Brazilian Association of Real Estate Credit and Savings Entities), President of Associação Nacional da Previdência Privada - ANAPP (National Association of Private Pensions), President of Federação Nacional de Saúde Suplementar (National Federation of Supplementary Health), President of the Council of Representatives and of the Board of Executive Officers of Confederação Nacional de Instituições Financeiras – NFC (National Confederation of Financial Institutions), Member of the Board of Governors and Executive 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, Supplementary Health and Capitalization), and Effective Member of Association Internationale pour l'Etude de l'Economie de I'Assurance - Association de Genève, Geneva, Switzerland.


 

Carlos Alberto Rodrigues Guilherme |Vice Chairman - 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, Member of the Board of Directors in March 2009 and, in October 2017, Vice Chairman of the Board of Directors.
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.

 


 

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.
 

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”.