Luiz Carlos Trabuco Cappi |
Chairman |
Brief Professional Background: Graduated in Philosophy with postgraduate studies in Social Psychology from Fundação Escola de Sociologia e Política de São Paulo, he began his career at Banco Bradesco S.A. in 1969, devoting his entire professional life to Bradesco Organization. He was Vice President of Banco Bradesco from 1999 up 2009 and, from 2003 up 2009, he hold the position of CEO of Bradesco Seguros. He chaired the Board of Executive Officers of Banco Bradesco from March 2009 to March 2018, holding cumulatively the position of Vice Chairman of the Board of Directors until October 2017, when he was elected Chairman of the Board of Directors.
He is also, currently, the Chairman of the Board of Directors of Bradespar S.A., BBD Participações S.A., Cidade de Deus – Companhia Comercial de Participações, Bitz Instituição de Pagamento S.A., Bradesco Auto/RE Companhia de Seguros, Bradesco Capitalização S.A., Bradesco Leasing S.A. – Arrendamento Mercantil, NCF Participações S.A., Bradesco Saúde S.A., Bradesco Vida e Previdência S.A., BSP Empreendimentos Imobiliários S.A., Bradseg Participações Ltda., Odontoprev, Companhia Brasileira de Gestão de Serviços – Orizon and Effective Member of the Board of Directors of Fleury S.A. and Elo Participações Ltda. and Chairman of the do Board of Directors of FEBRABAN – Brazilian Federation of Banks.He was Member of the Board of Directors of ArcelorMittal Brasil, Member of the Strategic Committee of Vale S.A., President of the National Fundraising and Marketing Commission of Brazilian Association of Real Estate Credit and Savings Entities (ABECIP), President of National Association of Private Pensions (ANAPP), President of the National Federation of Supplementary Health – FENASAÚDE, President of the Council of Representatives and of the Board of Executive Officers of National Confederation of the Financial Institutions (CNF), Member of the Board of Governors and Vice President of National Confederation of the Companies in General Insurance, Private Pension and Life, Supplementary Health and Capitalization – (CNSeg), Member of the Board of Directors and the Advisory Board of Brazilian Federation of Banks (FEBRABAN), Member of the Board of Directors of the Brazilian Association of the Publicly Held Companies – ABRASCA, Member of the Board of Economic and Social Development of the Republic Presidency – CDES, Member of the Commission of International Issues of Private Insurance Superintendence and Effective Member of Association Internationale pour l’Etude de l’Economie de I’Assurance – Association de Genève, Geneva, Switzerland.
|
Alexandre da Silva Glüher |
Vice Chairman |
Date and Local of Birth: August 14, 1960, in Porto Alegre, RS.
Brief Professional Background: He started his career at Banco Bradesco S.A in March 1976. In August 2001 he was elected Regional Officer, in March 2005, Department Officer, in December 2010, Executive Deputy Officer, in January 2012, Executive Managing Officer and, in January 2014, Executive Vice President. In March 2018 he was elected Member of the Board of Directors and, in April 2020, coordinator of the Audit Committee, statutory body that advises the Board. In August 2022, he was nominated Vice Chairman of Banco Bradesco´s Board of Directors.
Risk Expertise:
In July 2010, he took up the Board of Integrated Risk Control, Internal Controls and Compliance, Legal, Ombudsman and Corporate Security areas.
Other Professional Experience:
Current
Vice Chairman of Managing Board and Vice President of Fundação Bradesco.
Vice Chairman of the Board of Directors and Vice President of BBD Participações S.A.
Effective Member of the Board of Directors of Companhia Brasileira de Gestão de Serviços – Orizon
Chairman of the Board of Directors and CEO of Bradesco Bank
Vice Chaiman of the Board of Directors of Bradespar S.A., Bradesco Leasing S.A. – Arrendamento Mercantil and NCF Participações S.A.
Member of the Board of Directors of Bradesco Saúde S.A., Bradesco Auto/RE Companhia de Seguros, Bradesco Capitalização S.A., Bradesco Vida e Previdência S.A., Bradseg Participações S.A., Cidade de Deus – Companhia Comercial de Participações, BSP Empreendimentos Imobiliários S.A. e BSP Park Estacionamentos e Participações S.A.
Vice President of Titanium Holdings S.A., NCD Participações Ltda. and Nova Cidade de Deus Participações S.A.
Member of the Strategic Committee of BSP Empreendimentos Imobiliários S.A.
Previous
Vice Chairman of the Board of Directors of Bitz Instituição de Pagamento S.A.
Member of Managing Board and Managing Officer of Fundação Bradesco.
Vice Chairman of the Board of Directors of Next Tecnologia e Serviços Digitais S.A.
Member of the Board of Directors of Bradesco Leasing S.A. – Arrendamento Mercantil, Bradespar S.A. and Next Tecnologia e Serviços Digitais S.A.
Vice President of Brazilian Institute of Banking Science (IBCB).
Investor Relations Officer of Bradesco.
Officer of Nova Cidade de Deus Participações S.A.
Member of the Remuneration Committee of Bitz Instituição de Pagamento S.A.
Coordinator of the Audit Committee of Bradseg Participações S.A.
Alternate Member of the Deliberative Council of Brazilian Association of Real Estate
Credit and Savings Entities (ABECIP).
Effective Member of the Board of Directors of Aquarius Participações S.A., BBC
Processadora S.A. and also Chain Serviços e Contact Center S.A.
Member of the Board of Directors of Instituto BRAiN – Brasil Investimentos & Negócios
Member of the Council of Banking Self-Regulation of Brazilian Federation of Banks (FEBRABAN).
Vice President of Brazilian Federation of Banks (FEBRABAN).
Vice President and Alternate Delegate in CONSIF at National Federation of Banks (FENABAN).
Treasury Officer of the Trade Union of Banks in the States of São Paulo, Paraná, Mato
Grosso, Mato Grosso do Sul, Acre, Amazonas, Pará, Amapá, Rondônia and Roraima.
Officer of Brasilia Cayman Investments II Limited and Brasilia Cayman Investments III
Limited
Vice Chairman of the Board of Directors of Derivatives Exposure Central (CED).
Representative of Bradesco conglomerate in Brazilian Association of Financial and Capital Market Entities (ANBIMA)
Chairman and Effective Member of the Advisory Council of Credit Guarantee Fund (FGC).
Chairman of the Board of Directors of Interbank Chamber of Payments (CIP).
Member of the Board of Directors of Banco Digio S.A.
Manager of NCD Participações Ltda.
Degree:
Accounting Sciences from Universidade Federal do Rio Grande do Sul.
Administration from ULBRA − Universidade Luterana do Brasil.
Other Courses:
International Executive Program from The Warthon School − Advanced Management
Program − University of Pennsylvania, USA.
Financial Institutions Management (Banking), Low Income Retail and Credit Risk
Management – Portfolio Vision from Fundação Getulio Vargas – Escola de Administração de Empresas de São Paulo.
Certified as Member of Board of Directors from Brazilian Institute of Corporate Governance (IBGC)
|
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 member of 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 to hold cumulatively the position of Officer. In February, 1990 she was elected Member of the Board of Directors of Banco Bradesco S.A., position currently held.
Other Professional Experience:
Current
Member of the Managing Board and Deputy Officer of Fundação Bradesco.
President of ADC Bradesco – Associação Desportiva Classista.
Member of the Board of Directors of BBD Participações S.A. and Bradespar S.A.
Member of the Deliberative Council of Museu de Arte Moderna de São Paulo (MAM).
Member of the Advisory Council of Canal Futura
Previous
Member of the Board of Directors of Associação Pinacoteca Arte e Cultura – APAC.
Chairman of the Board of Governance of Todos pela Educação.
Chairman of the Governance Council of GIFE – Grupo de Institutos, Fundações e Empresas.
Member of the Board of Directors of Bradseg Participações S.A.
Member of the Advisory Council of Fundação Dorina Nowill para Cegos.
Educational Background:
Master Degree in Education from the University of New York.
Pedagogy from PUC SP – Pontifícia Universidade Católica de São Paulo.
|
Maurício Machado de Minas |
External Member |
Date and Place of Birth: July 1st, 1959, in São Paulo, SP.
Brief Professional Background: He joined Banco Bradesco S.A. in July 2009, as Managing Executive Director. In January 2014 he was elected Executive Vice President. From March 2018 to January 2019, he accumulated the position of Member of the Board of Directors and Executive Vice President Director. As of January 2019, he became only a member of the Board of Directors.
Risk Expertise:
From 2.17.2014 to 4.20.2020, he was a member of the Integrated Risk Management and Capital Allocation Committee and, since 4.20.2020, he is the Coordinator of the Risk Committee at Banco Bradesco S.A. At B3 S.A. – Brasil, Bolsa e Balcão, since 4.29.2021, he is a member of the Risk and Financial Committee.
Other Professional Experiences:
Current
Member of the Managing Body and Managing Director of Fundação Bradesco.
Member of the Board of Directors of B3 S.A. – BRASIL, BOLSA, BALCÃO
Member of the Board of Directors of Bradespar S.A.
Member of the Board of Directors of Bradseg Participações S.A.
Member of the Board of Directors of Bradesco Saúde S.A.
Member of the EFMA Board of Directors
Member of the Board of Directors of BBD Participações S.A.
Member of the Board of Directors of Bradesco Auto/RE Companhia de Seguros
Member of the Board of Directors of Bradesco Leasing S.A.
Member of the Board of Directors of da 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.
WEF (World Economic Forum) Strategic Partner
Alternate Member of the Board of Directors of Odontoprev S.A. and Fleury S.A.
Previous
Member of the Board of Directors of Bitz Instituição de Pagamentos S.A.
Member of the Board of Directors of Next Tecnologia e Serviços Digitais S.A.
Member of the Advisory Board of IBM Corporation.
Chief Executive Officer of Scopus Tecnologia Ltda.
Chairman of the Board of Directors of BBC Processadora S.A.
Member of the Board of Directors of NCR Brasil – Indústria de Equipamentos para Automação S.A.
Member of the Board of Directors of Fidelity Processamento e Serviços S.A. Member of the Board of Directors of Aquarius Participações S.A.
Member of the Board of Directors of Chain Serviços e Contact Center S.A.
Member of the Board of Directors of MPO – Processadora de Esportes Móveis S.A.
Member of the Board of Directors of Banco Digio S.A.
Executive Vice President of CPM Braxis S.A.
Director of Support Services for the group of Brazilian IT companies Eletrodigi, Flexidisk and Polymax
Senior Analyst at Banco Itaú S.A.
Degree:
Electrical Engineering from the Polytechnic School of the University of São Paulo – Poli/USP.
Other Courses:
Specialization in Data Communication and Software Development by NCR USA.
University extension course in Finance at Wharton Business School, USA.
Executive Development Program at Columbia University – New York, USA.
Program for Corporate Directors of Boards of Directors, by Harvard Business School, Boston, USA
|
Rubens Aguiar Alvarez |
External Member |
Date and Local of Birth: October 23, 1972 – São Paulo, SP.
Brief Professional Background: He has degree in Economics and he has always been dedicated himself, exclusively, to the management of the family business and companies. In May 2021, he was elected Member of the Board of Directors of Banco Bradesco.
Other Professional Experience:
Current
Member of the Managing Body and Deputy Officer of Fundação Bradesco
Member of the Board of Directors and Officer of Cidade de Deus – Companhia Comercial de Participações
Deputy Officer of NCD Participações Ltda.
Member of the Board of Directors of Bradespar S.A.
Previous
Partner / Executive Officer and CEO Partner of Santa Maria Agropecuária Ltda. (Citriculture / Sugarcane / Livestock)
CEO Partner of Aguiar Alvarez Empreendimentos e Participações Ltda. (Management, incorporation and purchase and sale of real estate)
Degree:
Economic Sciences from Centro Universitário das Faculdades Metropolitanas Unidas – FMU
Other Courses:
Superior Course of Specific Training in Organization and Management of Events from Universidade Anhembi Morumbi
Food & Beverage Operations from IHTTI School of Hotel Management Neuchâtel Switzerland
Course for Board of Directors Members from Brazilian Institute of Corporate Governance (IBGC)
|
Octavio de Lazari Junior |
External Member |
Date and Local of Birth: July 18, 1963, São Paulo, SP.
Brief Professional Background: He started his career at Banco Bradesco S.A. in September 1978. He was elected Executive Deputy Officer in January 2012, Executive Managing Officer in February 2015 and Executive Vice President in May 2017. In March 2018, he was elected CEO of Banco Bradesco, position held by him until November 2023. In December 2023, he was elected member of the Board of Directors.
Other Professional Experience:
Current:
Chairman of the Board of Directors of FEBRABAN – Brazilian Federation of Banks
Member of the Managing Board and Managing Officer of Fundação Bradesco.
Member of the Board of Directors of BBD Participações S.A. and of Cidade de Deus – Companhia Comercial de Participações.
Member of the Board of Directors and Member of the Strategic Committee of BSP Empreendimentos Imobiliários S.A.
Alternate Member of the Board of Directors of Fleury S.A.
Member of NAT – Núcleo de Altos Temas (High Themes Core).
Member of the Advisory Board of FEBRABAN
Effective Member of the Board of Directors of Odontoprev
Chief Executive Officer of Bradesco Leasing S.A. – Arrendamento Mercantil
Chief Executive Officer of NCF Participações S.A.
Previous:
Member of the Board of Directors of FEBRABAN
Chief Executive Officer of Banco Bradesco BBI S.A.
Chairman of the Managing Board of ABECIP (Brazilian Association of Real Estate Credit and Savings Entities).
Alternate Member of the Board of Directors of CIP (Interbank Chamber of Payments).
Effective Member of the Board of Directors of CIBRASEC (Brazilian Securities Company).
Member of the Council of Representatives of CNF (Brazilian Confederation of Financial Institutions).
Deputy Sectorial Officer of Real Estate Credit and Savings Committee and Vice
President of the Portability Governance of Credit Operations Committee of FEBRABAN
Member of the Advisory Board of FIABCI/BRASIL (Brazilian National Chapter of the International Federation of Real Estate Professions).
Alternate Officer of Uniapravi-Unión Interameriana para la Vivienda.
Managing Officer of Kirton Bank S.A. – Banco Múltiplo.
Degree:
Economics Sciences from Faculdade de Ciências Econômicas e Administrativas de Osasco, SP
Other Courses:
Specializations in: Financial Strategies and Marketing from Fundação Instituto de Administração – FEA/USP, Financial Management from Fundação Getulio Vargas – FGV and Strategies in Finance from Fundação Dom Cabral.
Advanced Management Program Bradesco from Fundação Dom Cabral.
AMP – Advanced Management Program from IESE Business School – University of Navarra, São Paulo.
|
Rogério Pedro Câmara |
External Member |
Date and Place of Birth: October 5, 1963, in Santos, SP.
Brief Professional Background: In June 1983, he began his career at Banco Bradesco S.A. In December 2008, he was promoted to the position of Executive Superintendent. In June 2011, he was elected Officer, in January 2012, Department Officer and, in January 2017, Deputy Executive Officer. In January 2019, he was promoted to the position of Managing Officer and, in March 2021, to Vice-President. In September 2024, he was elected member of the Board of Directors.
Other Professional Experience:
Current
Member of the Board of Directors of NCF Participações S.A.
Member of the Managing Body of Fundação Bradesco.
General Manager of Scopus Desenvolvimento de Sistemas Ltda.
Executive Officer of Top Clube Bradesco, Segurança, Educação e Assistência Social.
Previous
Officer of Scopus Desenvolvimento de Sistemas Ltda., Scopus Soluções em TI Ltda. and Scopus Industrial S.A.
Vice President of ShopFácil Soluções em Comércio Eletrônico S.A., BBC Processadora S.A., , NCF Participações S.A. and Banco Losango S.A. – Banco Múltiplo
Alternate Member of the Board of Directors of Aquarius Participações S.A. and Chain Serviços e Contact Center S.A
Managing Officer of Banco Bradescard S.A., Bradesco-Kirton Corretora de Câmbio S.A. and Kirton Bank S.A. – Banco Múltiplo.
Managing Officer of BBC Processadora S.A.
Vice President of Bradesco Holding de Investimentos S.A.
Managing Officer of ShopFácil Soluções em Comércio Eletrônico S.A. and BBC Processadora S.A.
Degree:
Business Administration from Universidade Paulista – UNIP.
Other Courses:
MBA – Controller from Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras from Universidade de São Paulo – FIPECAFI/USP.
“Lato Sensu” post-graduation – MBA with specialization in Knowledge, Technology and Innovation from Fundação Instituto de Administração – FIA (FEA/USP).
International Module – MBA in Knowledge, Innovation and Technology from Bentley
College – Waltham Massachusetts – USA.
Advanced Management Program from Fundação Dom Cabral.
Advanced Management Program – IESE Business School from University of Navarra, São Paulo, SP.
International Executive Programs:
Changing the Game: Negotiation and Competitive Decision Making from Harvard Business School – Boston, USA.
Customer – Focused Innovation Program and Leading Change and Organizational Renewal Program from The Stanford University Graduate School of Business – California, USA.
Making Strategy Work: Leading Effective Execution and Strategic Thinking and Management for Competitive Advantage Program from The Wharton School –
Filadelfia, EUA.
The Leadership at the Peak Program from Center for Creative Leadership – Colorado Springs, USA.
The Advanced Strategy Program: Building and Implementing Growth Strategies, High Performance Leadership and in The Executive Development Program from University of Chicago Booth School of Business – Chicago, USA.
|
Samuel Monteiro dos Santos Junior |
Independent Member |
Date and Place of Birth: February 5, 1946, in Rio de Janeiro, RJ
Brief Professional Background: With extensive experience in the insurance market, he began his career in 1969 at SulAmérica Seguros. In December 1999, he joined Bradesco Seguros S.A. as Vice President, where he remained until March 2011. From November 2011 to April 2014, he served as Chief Executive Officer at BSP Empreendimentos Imobiliários S.A., where he is currently a Member of the Board of Directors. At the same time, in 2007 he was elected Officer at Bradesco Dental S.A., currently Odontoprev S.A., where he was elected, in 2014, Member of the Board of Directors. In March 2020, he was elected Member of the Board of Directors of Banco Bradesco S.A.
Other Professional Experience:
Current:
Vice President of the Board of Directors of Bradesco Saúde S.A., Bradseg Participações S.A., BSP Empreendimentos Imobiliários S.A., BSP Park Estacionamentos e Participações S.A. and Bradesco Auto/RE Companhia de Seguros.
Member of the Board of Directors of Fleury S.A.
Titular Member of the Board of Directors of Odontoprev S.A.
Previous:
Member of the Board of Directors of Bradesco Saúde S.A., Bradseg Participações S.A., BSP Empreendimentos Imobiliários S.A. and BSP Park Estacionamentos e Participações S.A.
Member of the Board of Directors of Swiss RE Solutions Brasil Seguros S.A.
Vice President of Bradesco Argentina de Seguros S.A.
Vice President of Bradesco Capitalização S.A.
Vice President of Bradesco SegPrev Investimentos Ltda.
Vice President of Bradesco Seguros S.A.
Vice President of Bradseg Participações Ltda.
Vice President of Bradesco Vida e Previdência S.A.
Vice President of Atlântica Companhia de Seguros
Vice President of Bradesco Auto/RE Companhia de Seguros
Member of the Board of Directors of EABS Serviços de Assistência e Participações S.A.
Member of the Board of Directors of Europ Assistance Brasil Serviços de Assistência S.A.
Member of the Board of Directors of Integritas Participações S.A.
Member of the Board of Directors of IRB Brasil Resseguros S.A.
Member of the Board of Directors of Brasildental Operadora de Planos Odontológicos.
Degree:
Accounting Sciences from Universidade Federal do Rio de Janeiro – UFRJ
Administration from Universidade Federal do Rio de Janeiro – UFRJ
Law from Universidade Candido Mendes – UCAM
|
Walter Luis Bernardes Albertoni |
Independent Member |
Date and Place of Birth: September 29, 1968, in São Paulo, SP.
Brief Professional History: Militant lawyer for over 30 years, who worked for more than 15 years as an outsourced legal adviser of the Association of Investors in the Capital Market – AMEC, providing opinions and preparing institutional manifestations in defense of the rights and interests of minority shareholders. In March 2017, he was elected Effective Member of the Fiscal Council of Banco Bradesco S.A. and, in March 2020, Independent Member of the Board of Directors, position currently held.
Other Professional Experience:
Current
Full member of the Fiscal Council of Indústrias Romi S.A.
Chairman of the Board of Directors of Companhia Energética de Brasília S.A.
Previous
Independent Member of the Board of Directors of Companhia de Saneamento Básico do Estado de São Paulo – SABESP
Legal Consultant of Association of Capital Markets Investors – AMEC
Full Member of Audit Committee of DATAPREV S.A.
Full member of the Fiscal Council of Petróleo Brasileiro S.A.
Member of the Board of Directors of Paranapanema S.A
Effective Member of the Fiscal Council of Bradespar S.A.
Alternate Member of the Fiscal Council of Ser Educacional and of SANEPAR S.A
Alternate Member of the Board of Directors of Mahle Metal Leve S.A.
Alternate Member of the Board of Resources of the National Financial System
Alternate Member of the Fiscal Council of Mills S.A.
Coordinator of the Audit Committee of Companhia Energética de Brasília S.A.
Graduation:
Law from Faculdade Paulista de Direito of Pontifícia Universidade Católica de São Paulo
Other Courses:
Graduation in Civil Procedural Law from PUCSP-COGEAE
Graduation in Corporate Law and Tax Law from Insper
|
Paulo Roberto Simões da Cunha |
Independent Member |
Date and Place of Birth: May 27, 1950, in São Paulo, SP.
Brief Professional History: He joined the Brazilian Central Bank in 1976, in the Division of Supervision and, in 1988, he was promoted to the Head of Division, where he was responsible for the oversight of Financial Institutions in São Paulo, remaining part of that organization until 1998. He was Financial Specialist Member of Audit Committee of Banco Bradesco S.A. in the period from April/2004 to June/2009, and after from February/2014 to January/2021, when he was elected independent member of the Board of Directors.
Risk Expertise:
At Central Bank of Brazil, he has expertise with implementation of a matricial structure and creation of teams of inspectors specialized in IT systems, capital markets, risk management and credit risk analysis for direct inspection. He also was responsible for the elaboration of the Oversight Programs, which considerate the risks taken up by the Financial System as a whole, as well as the particularities of his agents. At KPMG, he acted in the implementation of the consulting services in internal audit – outsourcing, controls and risks self-assessment, Compliance diagnosis, risk assessment/management, regulatory affairs and special projects related to controls and risks for the financial industry, besides having performed several works in the areas of Compliance and Risk Management in the main Brazilian banks. He even went on an international trip to USA and Europe, in July 2001, in order to benchmarking about Compliance and Operational Risk on the International main banks.
Other Professional Experience:
Previous:
Member of the Audit Committee of B3 S.A. – Brasil Bolsa Balcão
Chairman of the Fiscal Council of Mahle Metal Leve S.A.
Chairman of the Audit Committee of DEDIC (Portugal Telecom)
Member of the Audit Committee of Zamprogna Indústria Metalúrgica
Member of the Audit Committee and Financial Specialist of Banco Santander (Brasil) S.A.
Member of the Commission on Corporate Governance in Financial Institutions of the IBGC
Partner of KPMG Auditores Independentes from 1998 until 2004, area of Financial Services
Graduation:
Accounting Sciences and Business Administration from Faculdade de Ciências Econômicas de São Paulo
Other Courses:
Post-graduation with Specialization in Finance from Fundação Getulio Vargas
Post-graduation with Specialization in Audit from the Universidade de São Paulo/FIPECAFI
Post-graduation with Specialization in Economics with Theory and Operation of a Modern National Economy from George Washington University in Washington-DC, USA
Fiscal Adviser Certified by the Brazilian Institute of Corporate Governance – IBGC
|
Denise Pauli Pavarina |
Independent Member |
Date and Place of Birth: April 14, 1963 – Santo André – SP.
Brief Professional History: She began her career in March 1985 at Banco Bradesco de Investimento S.A., a financial institution that, in November 1992, was merged into Banco Bradesco S.A. At Bradesco, she held the positions of Manager of the Portfolio Management Department, Executive Superintendent and was elected Department Officer in January 2001. In June 2006, she was elected Officer of Banco Bradesco BBI S.A. and in January 2007, Managing Officer, remaining in this position until December 2009, when she was elected Superintendent Officer at Bram – Bradesco Asset Management S.A. and as an Officer at Bradesco. In January 2012, she was elected Deputy Officer and, in February 2015, Managing Officer. In March 2018, she became, cumulatively, Investor Relations Officer. In January 2019, she resigned from the positions held in the companies of Bradesco Organization and, in March 2022, she was elected Independent Member of the Board of Directors.
Other Professional Experiences:
Current: Member of the Board of Directors and Coordinator of the Investments Committee of Solvi Essencis Ambiental S.A.; Vice-Chair of TCFD – Task Force on Climate-related Financial Disclosures; Member of the Ethics Council of Anbima – Brazilian Association of Financial and Capital Market Entities; Member of the Supervisory Board of the Securities Analyst of APIMEC NACIONAL – Association of Professional Investment Analysts of the Capital Market; Member of the Advisory Council of Seneca Evercore Advisors Ltda. and Member of the Brazilian Chapter of WCD Foundation – Women Corporate Directors
Previous: Member of the Board of Directors and Coordinator of EESG Committee of Hospital Care Caledônia S.A.; Member of the Board of Directors and Audit Committee of Crescera Capital Acquisition Corp; Member of the Board of Directors of BR Advisory Partners Participações S.A., Officer of Banco Nacional de Desenvolvimento Econômico e Social – BNDES, Member of the Board of Directors and Coordinator of the Advisory Committee for the Intermediation Sector of B3 S.A. – Brasil, Bolsa, Balcão; Member of the Market Advisory Chamber of BSM – BM&F BOVESPA Supervisão de Mercados; Effective Member of the Board of Directors and of the Sustainability Committee of VALE S.A; Chairman of ANBIMA – Brazilian Association of Financial and Capital Market Entities; Vice Chairman of the Board of Directors of 2bCapital S.A.; Managing Officer of Bradesco Leasing S.A. – Arrendamento Mercantil, Bram – Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários; Kirton Bank S.A. – Banco Múltiplo, Kirton Gestão de Recursos Ltda. and NCF Participações S.A; Investor Relations Officer of Instituto Kirton Solidariedade; Member of the Managing Board of Fundação Bradesco.
Degree:
Economics from Faculdade Armando Álvares Penteado – FAAP and Law from Universidade Paulista – UNIP.
Other Courses:
Executive MBA in Finance from Insper – Instituto de Ensino e Pesquisa and AMP – Advanced Management Program from IESE Business School.
|