Date and Local of Birth: August 10, 1965, in Recife, PE.
Brief Professional Background: He started his career in 1985 at Banco Banorte, where he remained until 1996, occasion in which he started to act as a Commercial Officer at Banco Bilbao Vizcaya Argentaria Brasil S.A., subsequently called Banco Alvorada S.A. and incorporated by Kirton Bank S.A. – Banco Múltiplo, where he holds the position of Vice President. In February 2004, he was elected Department Officer of Banco Bradesco S.A., in December 2010, Executive Deputy Officer, in January 2012, Executive Managing Officer and, in February 2015, Executive Vice President, position held by him until November 2023, when he was elected Chief Executive Officer.

Other Professional Experiences:
Current:
Member of the Managing Body and Officer of Fundação Bradesco
Vice President of the Board of Directors of Elo Participações Ltda.
Member of the Board of Directors of Alelo – Instituição de Pagamento S.A., Elo Serviços S.A and Livelo S.A.
Member of the Board of Directors of Cielo S.A. – Instituição de Pagamento
Member of the Board of Directors of BBD Participações S.A.
CEO of Bradesco Leasing S.A. – Arrendamento Mercantil
Member of the Board of Directors of Cidade de Deus – Companhia Comercial de Participações
Previous:
General Manager of Banco Bradesco BBI S.A.
Vice President of Banco Bradescard S.A.
Vice Chairman of the Board of Directors of Banco Digio S.A.
Chairman of the Board of Directors of Alelo S.A. – Instituição de Pagamento, Elo Serviços S.A, Livelo S.A. and Banco Digio S.A.
Vice Chairman of the Board of Directors of Cielo S.A. – Instituição de Pagamento
President of ABECS (Brazilian Association of Credit Card Companies and Services)
Member of the Council of Representatives (representing ABECS) of CNF (National Confederation of Financial Institutions)
General Manager of Bram – Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliário
Chairman of the Board of Directors of Banco Digio S.A.
Degree:
Business Administration from UFPE – Universidade Federal de Pernambuco.
Other Courses:
Specialization in finance from IBMEC – Instituto Brasileiro de Mercado de Capitais and Advanced Management Program – AMP from IESE – Instituto de Estudios Empresariales of the University from Navarra, in Barcelona.
Certified as Member of the Board of Directors by IBGC (Brazilian Institute of Corporate Governance).

Date and Place of Birth: July 28, 1968, in São Paulo, SP, Brazil.
Brief Professional Background: He started his career at Bradesco Organization in June 1984. In February 2001, he was promoted to the position of Executive Superintendent. In March 2007, he was elected Department Officer, in February 2015, Executive Deputy Officer and, in January 2017, Executive Managing Officer. In March 2018, he was elected Executive Vice President.

Other Professional Experience:
Current:
Member of the Managing Body and Managing Officer of Fundação Bradesco
Member of the Board of Directors of Cidade de Deus – Companhia Comercial de Participações and Repasses Financeiros e Soluções Tecnológicas Instituição de Pagamento S.A.
Vice President of Bradesco Leasing S.A – Arrendamento Mercantil and NCF Participações S.A
General Manager of Banco Bradesco BERJ S.A.
Managing Officer of Bradescard Elo Participações S.A. and NCD Participações Ltda.
Officer of Nova Cidade de Deus Participações S.A.
Vice Presidente of the Board of Directors of Cielo S.A. – Instituição de Pagamento
Previous:
Vice President of Banco Bradesco BBI S.A. and Bradesco – Kirton Corretora de Câmbio S.A.
Managing Officer of Banco Bradesco Financiamentos S.A.
Vice President of Banco Bradescard S.A., Banco Losango S.A. – Banco Múltiplo, BEM –
Distribuidora de Títulos e Valores Mobiliários Ltda., Bradesco Administradora de Consórcios Ltda. and Kirton Bank S.A. – Banco Múltiplo
General Manager of BEC – Distribuidora de Títulos e Valores Mobiliários Ltda
Vice President of the Board of Directors of the Derivatives Exposure Center – CED
Member of the Board of Directors and Financial Risks Committee of B3 S.A. – Brasil, Bolsa, Balcão.
President of the Regulation and Best Practices of Trading of Financial Instruments
Council of ANBIMA – Brazilian Financial and Capital Markets Association
Member of the Fixed Income, Foreign Exchange and Derivatives Advisory Board of B3 S.A. – Brasil, Bolsa, Balcão
Member of the Products and Pricing Committee of B3 S.A. – Brasil, Bolsa, Balcão.
Member of the Board of Directors of Bica de Pedra Industrial S.A., CP Cimento e Participações S.A. and Latasa S.A.
Officer of Bradesco Saúde – Operadora de Planos S.A.
Effective Member of the Board of Directors of Iochpe-Maxion S.A. and Tecnologia Bancária S.A.
Sitting Member of the Board of Directors of Tigre S.A. – Tubos e Conexões.
Effective Member of the Fiscal Council of Bradespar S.A.
1^st Alternate Member of the Fiscal Council of Boavista Prev – Fundo de Pensão Multipatrocinado.
Alternate Member of the Board of Directors of São Paulo Alpargatas S.A.
Officer of BMC Asset Management – Distribuidora de Títulos e Valores Mobiliários Ltda. and UGB Participações S.A.
Member of the Board of Directors of RCB Investimentos S.A.
Degree:
Economics from Faculdade de Ciências Econômicas e Administrativas de Osasco
Other Courses:
International Executive Program at Queen`s School of Business – Queen`s Executive Program, in Ontario, Canada.

Date and Local of Birth: April 5, 1965, in São Paulo, SP.
Brief Professional Background: He started his career at Banco Bradesco S.A. in June 1979, being elected Department Officer in March 2005, Executive Deputy Officer in January 2012 and Managing Executive Officer in February 2015. In March 2018, he became liable for the Risk Management of the Organization, being elected Chief Risk Officer (CRO). He is responsible for the Fiscal Audit, Legal, Compliance, Conduct and Ethics, Corporate Security and Integrated Control of Risks areas. In January 2022, he was promoted to the position of Vice President.

Other Professional Experience:
Current:
Member of the Managing Body of Fundação Bradesco
Member of the Board of Directors, Member of the Audit and Accounting Standards
Commission and Member of the Capital Market Commission of the Brazilian Association of Listed Companies – ABRASCA
Member of the Board of Directors of CPM Holdings Limited and IT Partners Limited
Member of the Advisory Board of Credit Guarantor Fund – FGC.
Member of the Board of Directors of 2bCapital S.A.
Vice President of Banco Bradesco BBI S.A., Bradesco Administradora de Consórcios Ltda., Bradesco-Kirton Corretora de Câmbio S.A., Kirton Bank S.A. – Banco Múltiplo, Bradesco Leasing S.A. – Arrendamento Mercantil and BBC Processadora S.A.
Managing Officer of Tempo Serviços Ltda.
Member of the Board of Directors of Banco Bradesco Europa
Previous:
Vice President of Banco Bradescard S.A. and Banco Losango S.A. – Banco Múltiplo
Managing Officer of Ágora Corretora de Seguros S.A. and BBC Processadora S.A.
Vice Chairman of the Board of Directors of 2bCapital S.A.
Officer and Effective Member of the Fiscal Council of Boavista Prev – Fundo de Pensão Multipatrocinado
Member of the Banking Self-Regulation Council of Brazilian Federation of Banks – FEBRABAN
Alternate Member of the Board of Directors of BBC Processadora S.A.
Alternate Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social
Effective Member of the Board of Directors of Valepar S.A.
Alternate Member of the Board of Directors and Member of the Compliance and Risk Committee of Vale S.A.
Managing Officer of Bankpar Brasil Ltda. and Nova Marília Administração de Bens Móveis e Imóveis Ltda.
Degree:
Accounting Sciences from Faculdades Integradas “Campos Salles”.
Other Courses:
Post-graduation “Latu Sensu” in Financial Administration from Faculdades Integradas “Campos Salles”.
MBA Controller from FIPECAFI – Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras (FEA-USP).
Tuck Executive Program from Tuck School of Business at Dartmouth, in Hanover, New Hampshire, USA.

Date and Place of Birth: December 8, 1968, in Recife, PE.
Brief Professional Background: In May 2000, he joined, as an Officer of the Corporate Branch at Banco Bilbao Vizcaya Argentaria Brasil S.A., after denominated Banco Alvorada S.A. and incorporated by Kirton Bank S.A. – Banco Múltiplo, where he also held the position of Executive Superintendent, responsible for Trade Finance and Business Development areas. In September 2003, he was transferred to Banco Bradesco S.A., being, in December 2009, elected Officer and, in June 2011, Department Officer. In March 2018, he was elected Executive Deputy Officer and, in February 2020, Executive Managing Officer. In December 2022, he was promoted to the position of Vice President.

Other Professional Experiences:
Current:
Member of Managing Body of Fundação Bradesco
Effective Member of the Board of Directors of Alelo Instituição de Pagamento S.A.,
Cielo S.A. – Instituição de Pagamento, Elo Participações LTDA, Elo Serviços S.A. and Livelo S.A.
General Manager of Bradesco Administradora de Consórcios Ltda., Banco Loango S.A. – Banco Múltiplo, Banco Bradesco Financiamentos S.A., BF Promotora de Vendas Ltda. and e-agro Soluções em Comércio Eletrônico S.A.
Vice President of Bradesco Leasing S.A. – Arrendamento Mercantil
Previous:
Chairman of the Board of Directors of Repasses Financeiros e Soluções Tecnológicas Instituição de Pagamento S.A.
President of the Managing Board of ABECIP – Brazilian Association of Real Estate Credit and Savings Entities
Vice President of the Board of Executive Officers and Alternative Member of the Governance Committee for Self-Regulation of Portability and Consigned Credit of
FEBRABAN – Federação Brasileira de Bancos
Vice President of the Board of Executive Officers of FENABAN – Federação Nacional dos Bancos
Vice President of Ágora Investimentos S.A.
Vice President of Bradesco Holding de Investimentos S.A.
Managing Officer of BEM – Distribuidora de Títulos e Valores Mobiliários Ltda., Bradesco Leasing S.A. – Arrendamento Mercantil and Bradesco Administradora de Consórcios Ltda.
President of the Distribution Forum of ANBIMA – Brazilian Association of Financial and Capital Market Entities
General Manager of BEC – Distribuidora de Títulos e Valores Mobiliários Ltda. and BEM – Distribuidora de Títulos e Valores Mobiliários Ltda.
President and Effective Member of the Retail Product Distribution Committee of ANBIMA – Brazilian Association of Financial and Capital Market Entities
Superintendent Officer of BEC – Distribuidora de Títulos e Valores Mobiliários Ltda., Bradesco Administradora de Consórcios Ltda., Diretor da BRAM – Bradesco Asset
Management S.A. Distribuidora de Títulos e Valores Mobiliários and Ágora Gestão de Recursos Ltda.
Member of the Board of Executive Officers and of the Advisory Board of Association of Commerce of São Paulo – ACSP
Alternate Member of the Board of Directors of CIBRASEC – Brazilian Company of Securitization
Member of Management Committee of Credit Operation Portability of FEBRABAN – Federação Brasileira de Bancos.
Effective Vice President of the Managing Board and Effective Member of the Deliberative Council of ABECIP – Brazilian Association of Real Estate Credit and Savings Entities
Effective Member of the Representatives Council of CNF – National Confederation of the Financial Institutions
Degree:
Economics from UFPE – Universidade Federal de Pernambuco
Other Courses:
Post-graduation “Lato Sensu” in Business Administration from CEAG – Fundação Getulio Vargas – FGV – EAESP.
International Executive Programs from Wharton Business School, Harvard Business School, IESE Business School and Center for Creative Leadership
Executive Development Program from Fundação Dom Cabral, Stanford University School of Business and from Amana Key.

Date and Local of Birth: November 12, 1967, in Rio de Janeiro, RJ.
Brief Professional Background: He started his career in February 1990, at Banco de Investimentos Garantia, where he held a lot of positions in Rio de Janeiro and São Paulo. In September 1995, he joined Banco Francês e Brasileiro, working in the Corporate Banking commercial area in Rio de Janeiro, and in August 1999, he began in Banco Bilbao Vizcaya Argentaria Brasil S.A., taken the position of Corporate Deputy Officer, responsible for Corporate Banking in Rio de Janeiro. In September 2003, he was transferred to Banco Bradesco S.A. and, in June 2007, he was promoted to the position of Executive Superintendent; in February 2011, he was elected Officer, in January 2012, Department Officer, in January 2017, Executive Deputy Officer, and, in January 2019, he was promoted to Executive Managing Officer. In January 2024, he was promoted to the position of Executive Vice President.

Other Professional Experience:
Current:
Officer of Ágora Corretora de Seguros S.A. and Ágora Investimentos S.A.
Officer of Nova Cidade de Deus Participações S.A.
General Officer of Ágora Gestão de Recursos Ltda.
General Officer of Lecce Holdings S.A.
Managing Officer of Titanium Holdings S.A.
Executive Officer of Bankpar Consultoria e Serviços Ltda.
Executive Officer of Serel Participações S.A.
Presidente of the Board of Directors of Tivio Capital Distribuidora de Títulos e Valores Mobiliários S.A.
Member of the Board of Directors of Banco Bradesco Europa S.A.
Member of the Managing Body of Fundação Bradesco
Previous:
General Officer of Bradesco Asset Management S.A.
Managing Officer of Ágora Gestão de Recursos Ltda., Banco Bradesco Cartões S.A.,
Banco Bradesco BERJ, Bradesco Leasing S.A. – Arrendamento Mercantil, Bradesco
Holding de Investimentos S.A. and Banco Bradesco BBI S.A.
Member of the Board of Directors of Bradesco Bank
Degree:
Economy Science from Universidade Santa Úrsula – USU
Other Courses:
Post-Graduation “Latu Sensu” – Specialization Level in Corporate Finance from Pontifícia Universidade Católica do Rio de Janeiro – PUC-Rio.
Executive Development Program – PDE from Fundação Dom Cabral, and the following international executive programs: Authentic Leadership Development and Behavioral Economics: Designing Strategic Solutions For Your Customer and Your Organization from Harvard Business School – Boston, Massachusetts – USA, Executive Education Program from New York Trend Consulting – NYTC – New York – USA, Wharton Advanced Management Program and Executive Negotiation Workshop: Bargaining for Advantage from University of Pennsylvania – The Wharton School – Philadelphia – Pennsylvania – USA, and Leadership at the Peak Program from Center for Creative Leadership Staff and Leadership at the Peak Participants – Colorado Springs – USA.

Date and Local of Birth: Born on June 17, 1967, in Rio de Janeiro, RJ.
Brief Professional History: He began his career in 1990 at Citi where he held several investment banking positions in New York (USA) and Sao Paulo. In April 2007 he joined Banco Bradesco BBI S.A. holding the position of Executive Superintendent and in April 2008 he was elected Director. In August 2011, he joined Banco Bradesco S.A. as General Manager of the New York Branch (USA), holding the position until January 2014, when he was elected Department Director. In December 2017, he was elected Deputy Executive Director. In January 2019, he was promoted to the position of Executive Officer. In February 2024, he was promoted to Vice President.

Other Professional Experiences:
Current:
Member of the Managing Board of Fundação Bradesco
Managing Director of Banco Bradesco BBI S.A.
Vice Chairman of the Board of Directors of Bradesco Securities, Inc., Securities UK
Limited and Bradesco Securities Hong Kong Limited.
Previous:
Vice Chairman of the Board of Directors of Banco Bradesco Europa S.A.
Managing Officer of Banco Bradesco Cartões S.A., Banco Losango S.A. – Banco Múltiplo, Bradesco-Kirton Corretora de Câmbio S.A., Bradesco Holding de Investimentos S.A. and Bradesco-Kirton Corretora de Câmbio S.A.
CEO of Bradesco North America LLC and of Bram US LLC (USA)
Effective Member of the International Business Sectorial Committee of FEBRABAN – Brazilian Federation of Banks
Manager of Bradesco Overseas Funchal – Consulting Services, Sociedade Unipessoal Lda.
Officer of Banco Bradesco Argentina S.A.
Degree:
Bachelor in Business Administration from Fundação Getulio Vargas – São Paulo, SP
Other Courses:
Advanced Management Program from Harvard Business School – Boston, Massachusetts
Senior Executive Program from London Business School – London, England
Master in Business Administration from Cornell University – Ithaca, New York

Date and Local of Birth: January 20, 1961, in Espírito Santo do Pinhal, SP.
Brief Professional Background: He began his career at Banco Bradesco S.A., in June 1981. In May 1992, he was promoted to the position of Branch Manager and, in April 2004, he became Regional Manager. In December 2009, he was elected Regional Officer, in January 2012, Department Officer, in February 2017, he was elected Executive Deputy Officer and in January 2019, he was elected Executive Officer.

Other Professional Experiences:
Current:
Member of the Managing Body of Fundação Bradesco.
Previous:
Managing Officer of the Banco Losango S.A. – Banco Múltiplo and of the Bradesco Administradora de Consórcio Ltda.
Effective Member of the Governance Committee for Self-Regulation of Portability and Consigned Credit of FEBRABAN – Federação Brasileira de Bancos
Member of the Advisory Board of Associação Comercial de São Paulo (Commercial Association of São Paulo).
Vice Chairman of the Directing Council and Effective Member of the Deliberative
Council of ABECIP – Associação Brasileira das Entidades de Crédito Imobiliário e Poupança.
Deputy Member of the Board of Directors of CIP – Câmara Interbancária de Pagamentos
Vice Chairman and Sitting Member of the Board of Directors of CIBRASEC – Companhia Brasileira de Securitização.
Effective Counselor of CIESP Castelo – Centro das Indústrias do Estado de São Paulo.
Alternate Member of the Managing Board of Fundo Garantidor Habitacional – CGFGH.
Member of the Advisory Board of FIABCI-BRASIL – Capítulo Nacional Brasileiro da Federação Internacional das Profissões Imobiliárias.
Secretary Officer of ABEL – Associação Brasileira das Empresas de Leasing
Vice Chairman of the Executive Board of ACREFI – Associação Nacional das Instituições de Créditos, Financiamentos e Investimento
Sectorial Officer of the Comissão de Serviços Bancários (Banking Services Commission);
Sectorial Officer of Credit Products for Legal Entities; Deputy Officer of Executive
Commission of Banking Products for Individuals of FEBRABAN – Federação Brasileira de Bancos
Secretary Officer of Sindicato Nacional das Empresas de Arrendamento Mercantil (Leasing) (National Union of Leasing Companies)
Degree:
Accounting from Faculdade de Administração e Economia (FAE).
Other Courses:
Post-graduation MBA in Business Management and Executive MBA (distance learning) in Business Administration – Focused on Banking from Fundação Getulio Vargas – FGV.
AMP – Advanced Management Program from IESE Business School – University of Navarra, São Paulo.
Certification for Member of the Board of Directors from IBGC- Brazilian Institute of Corporate Governance (2023)

Date and Local of Birth: September 15, 1972, São Paulo, SP.
Brief Professional Background: He began his career at Banco Bradesco S.A. in January 1987. In May 2007, he was promoted to the position of Executive Superintendent. In June 2011, he was elected Officer, in February 2015, Department Officer, in January 2019, Executive Officer.

Other Professional Experiences:
Current:
Managing Officer of Bram-Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários
Vice President of the Board of Officers of ANBIMA – Brazilian Association of Financial and Capital Market Entities
Member of Fundação Bradesco’s Managing Body
Previous:
External member of the Product and Pricing Committee of B3 S.A. – BRASIL, BOLSA, BALCÃO
Chairman of the Regulation and Best Trading Practices Board and Representative of Bradesco in negotiating forum of ANBIMA – Brazilian Association of Financial and Capital Market Entities
Sector Director of the Executive Commission of Treasury Operations at FEBRABAN – Brazilian Federation of Banks
Vice President of the Treasury Matters Committee of ANBIMA – Brazilian Association of Financial and Capital Market Entities
Member of the Board of Directors and of the Committees of Pricing of CETIP S.A. – Mercados Organizados
Graduation:
Business Administration from Universidade Paulista – UNIP
Other Courses:
Post-graduation “Lato Sensu” in Executive MBA in Finance focused on Market Finance from Insper – Instituto de Ensino e Pesquisa
Executive Education Program – Graduate School of Business – from Columbia University, New York, USA
Chartered Financial Analyst (CFA), CFA Institute, Virginia, EUA.

Date and Place of Birth: October 20, 1970, in São Paulo, SP.
Brief Professional Background: He began his career at Banco Bradesco S.A. in March 1985. In February 2008 he was promoted to the position of Department Manager of the General Accounting Department and, in June 2011, to the position of Executive Superintendent, until March 2012, when he started to carry out his functions at Banco Bradesco BBI S.A., where he was elected Officer in March 2014. Back to Bradesco, he was elected Officer in March 2018. In January 2019, he was promoted to the position of Department Officer and, in March 2021, he was promoted to Executive Officer.

Other Financial Experiences:
Current:
Member of the Managing Body of Fundação Bradesco.
Officer of Top Clube Bradesco, Segurança, Educação e Assistência Social
Deputy Officer of Bradesco Leasing S.A. – Arrendamento Mercantil
Officer of Ágora Corretora de Seguros S.A., Banco Bradescard S.A., Banco Losango S.A. – Banco Múltiplo, BEC – Distribuidora de Títulos e Valores Mobiliários Ltda., BEM – Distribuidora de Títulos e Valores Mobiliários Ltda., Bradesco Administradora de Consórcios Ltda. and Kirton Bank S.A. – Banco Múltiplo
Previous:
Alternate Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social
Member of the Board of Directors of the RCB Investimentos S.A.
Officer of Ágora Corretora de Títulos e Valores Mobiliários S.A., of Bradesco S.A.
Corretora de Títulos e Valores Mobiliários, Banco Bradesco BBI S.A. and of BradescoKirton Corretora de Câmbio S.A.
Alternate Member of the Fiscal Council of Iochpe‐Maxion S.A. and of Alpargatas S.A.
Degree:
Accounting Sciences from Faculdades Metropolitanas Unidas – FMU
Other Courses:
Graduation course in Controllership from Fundação Armando Alvares Penteado – FAAP
Graduation course in Financial Management from Faculdade de Economia e Administração – FEA/USP
MBA – Controller from Universidade de São Paulo – USP

Date and Place of Birth: December 26, 1971 in Rio de Janeiro, RJ.
Brief Professional Background: He began his career in the financial market at the Investment Bank BBM in 1997. He joined at Investment Bank CR2 in 2002, where he became officer and partner. He started at Ágora Corretora de Títulos e Valores Mobiliários S.A. in February 2009, as Superintendent. In February 2012 he was transferred to Banco Bradesco S.A., where he took on IT fronts as Executive Superintendent and, in January 2017, he was elected Officer, being responsible for the system development area. In January 2019, he took over the direction of IT Infrastructure and, in January 2022, he was promoted to Executive Officer, responsible for Systems Development, Corporate Architecture, Innovation and Cloud areas.

Other Professional Experience:
Current:
Member of Managing Body of Fundação Bradesco.
Degree:
Data Processing from Pontifícia Universidade Católica do Rio de Janeiro – PUC-Rio.
Other Courses:
Program for Management Development (PMD) from IESE – University of Navarra, São Paulo, SP.
Incomplete Master´s Degree in Distributed and Parallel Computing from Universidade Federal Fluminense.
Post Graduation “Lato Sensu” – MBA in Cloud – Engineering & Architecture (CLBRA) from FIAP – Centro Universitário

Date and place of birth: April 25, 1973, in Sao Paulo, SP.
Brief Professional Background: He began his career at Citigroup Inc., in 1994, working at Citibank Brasil – Sao Paulo, NA Bankcards – New York, USA, Citibank Mexico – Mexico City, Citibank Global Corporate & Investment Bank – Milan and Italy and Banco Citibank S.A. – Sao Paulo. From 2002 to 2012, he worked at UNIBANCO -União de Bancos Brasileiros S.A., Teleperformance Brasil and Serasa Experian. In November 2013, he joined HSBC Bank Brasil S.A. – Banco Múltiplo, in the position of Head of Human Resources, remaining in this position until October 2016, when the institution was acquired by Banco Bradesco S.A., where he was elected Officer, being responsible for the Human Resources Department. In August 2023, he was promoted to the position of Executive Officer.

Other Professional Experience:
Current:
Chief Executive Officer of ARFAB – Associação Recreativa dos Funcionários da Atlântica-Bradesco and Clube Bradesco de Seguros
Officer of ADC Bradesco – Associação Desportiva Classista
Officer of Institutional Relations of Instituto Kirton Solidariedade
Sector Officer of the Human Resources Committee of FEBRABAN – Brazilian Federation of Banks
Vice President of the Regulation and Best Practices Council for the Continuing Certification Program of ANBIMA – Brazilian Association of Financial and Capital Market Entities
Previous:
Officer of Bradesco Auto/RE Companhia de Seguros, Bradesco Capitalização S.A.,
Bradesco Saúde S.A., Bradesco Seguros S.A., Bradesco Vida e Previdência S.A., ARFAB – Associação Recreativa dos Funcionários da Atlântica-Bradesco and Clube Bradesco de Seguros
Degree:
Business Administration from Pontifícia Universidade Católica, São Paulo, SP.
Other Courses:
Banking & Financial Services Program from University of Michigan – Executive Business School – Ann Arbor, USA.
General Management Program from Harvard Business School – Boston, USA.
General Management Renewal from Harvard Business School – Xanghai, China.
AMP – Advanced Management Program from ISE/IESE – Business School through University of Navarra, São Paulo, SP, Brasil

Date and Place of Birth: December 17, 1971, Parapuã, SP, Brasil.
Brief Professional Background: Began his career in 1995 as Trainee and Relationship Manager Middle Corporate at Unibanco S.A. Subsequently, he participated in the project to create of legal entity segment and he was sponsored for MBA abroad (Kellogg). After he worked for Cartões and Fininvest, where he was promoted to Superintendent of Credit Analysis and then to Executive Superintendent of Credit and Modeling. a position he held until 2008, when he became Executive Credit Superintendent responsible for Personnalité, after the merger between Unibanco and Itaú. In January 2012, he began at Banco Votorantim as Credit and Collection Officer, reaching to the position of Executive Officer of Risk (including Credit). In May 2019, joined at Banco Bradesco as Officer responsible for CRM Department, as well as Data Management Department. In February 2024, he was promoted Executive Officer, responsible for the credit vertical.

Other Professional Experience:
Current:
Leader of the Credit Environment Committee of FEBRABAN – Brazilian Federation of Banks
Effective Member of the Board of Directors of RCB Investimentos S.A.
Previous:
Executive Officer of Risks and Data and Officer of Credit and Collection of Banco Votorantim S.A.
Executive Superintendent – Electronic Channels, Executive Superintendent – Itaú Uniclass and Executive Superintendent – Credit of Itaú Unibanco S.A.
Executive Superintendent of Credit and Modeling and Superintendent of Credit Analysis at União de Bancos Brasileiros S.A. (Unibanco)
Graduation:
Mechanical Engineering from Polytechnic School of University of São Paulo
MBA from Kellogg School of Management – Northwestern University

Date and place of birth: November 15, 1972, in Rio de Janeiro – RJ, Brazil
Brief Professional Background: Technology executive with more than 30 years’ experience, leading teams in search of innovative and creative solutions. She has indepth knowledge of hybrid cloud, data and artificial intelligence, as well as resilient solution architecture and resilient solutions and infrastructure technologies. She has been executive officer of technology at Bradesco since February 2024, responsible for the areas of architecture, infrastructure, operations, governance and cybersecurity. She was CTO at IBM for financial markets and the first woman to be Distinguished Engineer in Latin America.

Degree:
Electrical Engineering with Electronic Emphasis from Universidade Federal do Rio de Janeiro – UFRJ (1994)
Other Courses:
Advanced Management Program – AMP from Harvard (2024)
MBA em Cloud Engineering & Architecture (CLBRA) from FIAP – Centro Universitário (2023)
Leadership at the Peak from Center for Creative Leadership – CCL (2023)
Directing Innovation pela Smith College (2016)
Extension Course Software Projects in UML from Pontifícia Universidade Católica do Rio de Janeiro – PUC/RJ (2008)
MBA in Business Administration from Instituto Brasileiro de Mercado de Capitais – IBMEC/RJ (2000)

Date and Local Birth: November 28, 1971, in Curitiba, PR.
Brief Professional Background: He began his career at BankBoston Banco Múltiplo S.A. in January 1993. In July 1999, he joined HSBC Bank Brasil S.A. – Banco Múltiplo, reaching the position of Executive Officer – Head of Commercial Banking – Brazil, where he remained until October 2016, when the institution was acquired by Banco Bradesco S.A. In January 2019, was elected Department Officer, responsible for Corporate. He currently holds the position of Executive Officer.

Other Professional Experiences:
Current:
Member of the Managing Body of Fundação Bradesco
Previous:
Officer of Kirton Bank S.A. – Banco Múltiplo
Senior Relationship Manager of Corporate Banking and Middle Market at BankBoston – Banco Múltiplo S.A.
Degree:
Economics Science from Faculdade Católica de Administração e Economia (FAE) – Curitiba, PR.
Other Courses:
Credit Associate Program – Credit Capital Markets Training from Bank Boston
Integrated People Management – Leading Strategy into Action – Duke Coporate Education
Lider Coach Program – Integrated Coaching Institute
Media Training
High Performance Program from Insper – Instituto de Ensino e Pesquisa (Institute of Education and Research)
Risk Management – Programme for Leaders – IMD

Date and Place of Birth: January 28, 1980, São Paulo, SP.
Brief Professional Background: He started his banking career in October 1999 at Banco Safra S.A., where he held many positions. In September 2007, he joined the HSBC Group, working at HSBC Corretora de Valores Ltda., HSBC Private Bank Suisse S.A. and HSBC Bank Brasil S.A. – Banco Múltiplo, where he remained until October 2016, when the institution was acquired by Banco Bradesco S.A., and, in December 2017, he was elected as an Officer. In June 2019 he was elected Department Officer and in February 2024, he was promoted to Executive Officer.

Other Professional Experiences:
Current:
Member of Fundação Bradesco’s Managing Body.
Member of the Board of Directors of Banco Bradesco Europa S.A. and Tivio Capital
Distribuidora de Títulos e Valores Mobiliários S.A.
Previous:
Executive Officer of the BRAiN – Brasil Investimentos e Negócios
Full Member of the Private Banking Committee of ANBIMA – Brazilian Association of Financial and Capital Market Entities
Graduation:
Business Administration from Pontifícia Universidade Católica de São Paulo – PUC-SP.
Other Courses:
High Perf Leadership Program (HPLP) – Harvard Business School (2012)
Leadership Developing Skills (EE) – NYU Stern (2017)
Post for Management Development (PMD) – ISE/IESE (2018)
Leadership at the Peak (LAP) – Center for Creative Leadership (2022)
Stanford Executive Program (SEP) – Stanford University (2024)

Date and Place of Birth: September 26,1964, in Itatiba, SP
Brief Professional Background: He worked for 34 years in the financial market at Banco Bradesco, starting his career in 1984 at the branch network. In 1999, he was transferred to the General Management, at the Bank’s headquarters, Department responsible for managing all the branch network, leading all management-related processes such as: acquisition of banks, business and administrative management of branches, electronic and banking service points, achievement and management of payrolls, profitability, implementing the first CRM platform, segmentation and relationship with customers, implementation of restructuring and repositioning projects at national level, creation and implementation of management tools, planning, expansion and incorporation of branches, preparation of the annual budget, administrative and audit processes, relationship and attention to regulatory bodies. In April 2004, he was promoted to the position of Executive Superintendent for the Branch Network and in 2007, he was appointed to the Cards Department, responsible for the sale of products in all segments of the Bank, both individuals and companies. In 2007, he was promoted to Officer of Banco Bankpar, working in the area of charge cards until April 2012, and on the Boards of Directors of the companies Odontored S.A. and Odontored Seguros. In 2010, he was appointed to take over Mexico operation, with the acquisition at the time, of the C&A México cards operation, with the mission of leading the company Bradescard México and all of its respective areas following the country’s regulations. In 2018, he started managing consortium groups and, in December 2020, he returned to Banco Bradesco S.A. as an Officer, responsible for Bradesco Cards Department. In August 2023, he began Officer of Retail Network and in February 2024 was elected Executive Officer.

Other Professional Experiences:
Current:
Executive Officer of Banco Bradesco Financiamentos S.A. and Banco Losango S.A. Banco Múltiplo
Officer of Tempo Serviços Ltda. and Bradesco Administradora de Consórcios Ltda.
Previous:
Vice President of ABECS – Brazilian Association of Credit Card and Services Companies
Effective Member of Board of Directors and Audit Committee of Odontored S.A.
Effective Member of Board of Directors of Odontored Seguros Dentales Sociedade Anonima de Capital Variável
Charmain of the Board of Managers of Bradescard México, Sociedad de Responsabilidad Limitada and RFS Human Management, Sociedad de Responsabilidad Limitada
Officer of Banco Bankpar S.A., Banco Bradesco Cartões S.A. and BBC Processadora S.A.
Degree:
Business Administration from Universidade São Francisco
Other Courses:
Post-Graduation “Lato Sensu” in Business Economics – Financial Area from
Pontifícia Universidade Católica de Campinas (PUC – Campinas)
MBA-BRADESCO with Specialization in Financial Strategies and Marketing from Fundação Instituto de Administração FIA (FEA / USP)
High Level Management – High Executive Management of companies from IPade Business School – Mexico
Urban101x: CitiesX from Harvard University
LEAD1X: Exercising Leadership: Foundational Principles from Harvard University

Date and Place of Birth: August 27, 1967 – São Paulo, SP – Brazil
Brief Professional Background: She began her career at Banco Bradesco S.A in 1983 and in 1999, she began to work at the Audit and General Inspection Department. She has held, during three years, the position of systems analyst at the New York Branch, working with international banking processes, and was responsible for the Banco Bradesco Argentina IT Area creation and implementation. In June 2011 she was romoted to the Executive Superintendent position of the Audit and General Inspection Department, where she worked until February 2018, when she was assigned to Banco Bradesco BBI S.A. In January 2020, she returned to Banco Bradesco S.A. as Director, leading the Compliance, Conduct and Ethics Department as the 2nd line of defense, watching over the Business Lines and the IT function of the Bank and Related Companies. Thereafter, she was assigned to the IT Governance Department, being responsible for the centralized management of the strategy, projects portfolio, financial performance, risks, suppliers and IT administration. In May 2023 she was promoted to the Department Director position, responsible for the Audit and General Inspection Department.

Other Professional Experience:
Current:
Member of the Managing Body of Fundação Bradesco
Previous:
Officer at Bradesco Leasing S.A. – Arrendamento Mercantil
Vice President of the Board of Executive Officers of IBCB – Brazilian Institute of Banking Science
Officer at Banco Bradescard S.A., Banco Bradesco BBI S.A., Banco Bradesco BERJ S.A., Banco Bradesco Financiamentos S.A., Banco Losango S.A. – Banco Múltiplo, BEC and BEM Distribuidora de Títulos e Valores Mobiliários Ltda., Bradesco Administradora de Consórcios Ltda., Bradesco-Kirton Corretora de Câmbio S.A.
Officer of Ágora Corretora de Títulos e Valores Mobiliários S.A.
Officer of Bradesco S.A. Corretora de Títulos e Valores Mobiliários S.A.
Alternate Member of the Fiscal Council of Bradespar S.A.
Member of the Audit Committee at Elo Participações S.A and Elo Serviços S.A.
Officer of Bram – Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários
Degree:
Languages – graduation course from Faculdade Ibero Americana
Languages, Translator and Interpreter qualification from Faculdade Ibero Americana
Other Courses (Post Graduation and Specialization):
“Lato Sensu” in Foreign Trade from Universidade Presbiteriana Mackenzie
MBA in Information Technology from Universidade de São Paulo FEA/USP
MBA International Management Program from Euromed Marseille – École de Management (France) – FEA/USP
“Lato Sensu” in Strategic Business from Faculdade de Administração e Negócios – FIA/USP
Program for Management Development from IESE Business School – University of Navarra
Essential Leadership Skills for Organization (ELOS)
MBA in Strategic Business Management from Fundação Getulio Vargas
Program of Leadership at the Peak – Colorado Springs – Center for Creative Leadership – CCL

Date and Place of Birth: November 20, 1974, in São Paulo, SP.
Brief Professional Background: He began his career as a Business Manager in 1992. At Banco Bradesco Cartões he was Executive Superintendent, responsible for the areas Network of Establishments American Express (Amex) and Credit Products in the portfolios Visa, Mastercard, Elo and Amex. In 2010, he was promoted to the position of Officer of Banco Bradesco Cartões and was responsible for the management of the areas of Products and Life Cycle of the credit card portfolios of all the brands managed by Bradesco. In 2013, as a General Officer of Bradesco Promotora, he worked on the transaction that resulted in the acquisition of Banco BMC by Banco Bradesco S.A. In 2017, he returned to Banco Bradesco Cartões as a responsible for issuing and managing the credit card portfolio of Banco Bradesco. In 2020, he worked as Officer of Banco Bradesco Financiamentos and, in February 2024, was elected Executive Officer of Banco Bradesco S.A., responsible for the areas: New Businesses/BHI, Institutional Relations, Strategy and Regulatory Relations, Corporate Strategy and General Secretariat.

Other Professional Experiences:
Current:
Member of the Board of Directors of Cielo S.A. – Instituição de Pagamento, Alelo Instituição de Pagamento S.A.) and Livelo S.A.
Member of the People and Remuneration Committee of Cielo S.A. – Instituição de Pagamento
Previous:
Alternate Member of the Board of Directors of Aquarius Participações S.A.
Alternate Member of the Board of Directors of Chain Serviços e Contact Center S.A.
Member of Managing Body of Fundação Bradesco
Member of the Board of Directors and CEO of Elo Participações S.A.
Member of the Board of Directors of Crediare S.A. – Crédito, Financiamento e Investimento and Banco Digio S.A. (ex-CBSS S.A.),
Graduation:
Business Administration from UNIP – Universidade Paulista
Other Courses:
Executive MBA in Finance from IBMEC – Instituto Brasileiro de Mercado de Capitais
Executive MBA – “General Management” from IBMEC – Instituto Brasileiro de Mercado de Capitais
MBA in Retail Business and Administration from FIA
AMD (Advanced Management Program) Bradesco from ISE Business School
Certification CCA+ Professional Member of the Board from IBGC (Instituto Brasileiro de Governança Corporativa)

Date and Place of Birth: April 17, 1970, in São Paulo, SP
Brief Professional History: She is a woman executive with more than 31 years of professional experience in multinational consulting and financial institutions. She has expertise in strategic projects in the financial services sector and human capital management, as well as having worked in well-known companies. In April 2024, she joined Banco Bradesco S.A. and she was elected Executive Officer.

Other Professional Experience:
Current:
Coordinator of the Remuneration and Human Resources Committee of Tivio Capital Distribuidora de Títulos e Valores Mobiliários S.A.
Previous:
Advent International –Head of Talent Latam
Comercial Association of São Paulo – ACSP – Member of the Retail Council
BNDESPAR – Member of the Digital Forum
Egon Zehnder – Consultant
Graduation:
Production Engineering from Escola Politécnica da Universidade de São Paulo – POLI/USP
Other Courses:
MBA with Concentration in Finance and Business Economics – University of Chicago
Certification of Counselor of Administration from Brazilian Institute of Corporate Governance – IBGC
Coach accredited by Instituto Ecosocial – School of Coaches
Post Graduation “Lato Sensu” in Psychoanalysis from Fundação Armando Alvares Penteado – FAAP

Date and Place of Birth: February 21, 1981 – Sorocaba, SP
Brief Professional History: He is an expert and respected executive in the Financial Services sector, who has developed his career in the market. His experience covers several executive positions in well-known companies, including Itaú Unibanco, PayPal and Mercado Pago. In April 2024, he joined Bradesco and was elected Executive Officer.

Other Professional Experience:
Current:
Officer of Bitz Instituição de Pagamento S.A.
Effective Member of the Board of Directors of Cielo S.A. – Instituição de Pagamento
Chairman of the Board of Directors of Kunumi Serviços em Tecnologia da Informação S.A.
Previous:
Mercado Livre – Senior Vice President of Finance
Mercado Pago – Vice President and President of Brasil
PayPal– Head of Business Development, Financial Services
Graduation:
Electrical Engineering from Universidade Estadual de Campinas – UNICAMP
Other Courses:
MBA in Strategic Management, Economics and Finance at The University of Chicago –
Booth School of Business – USA

Date and Place of Birth: July 12, 1974 – Italy
Brief Professional History: Executive with experience in the areas of Digital Transformation & Agile Service Line in Multinationals and with a solid career in the national and international market. His experience spans several executive positions in renowned multinationals, including McKinsey & Company, where he served as Lead Partner in the Agile and Digital Transformation and Agile service lines in Brazil and international markets, as well as Optima Group and Accenture. In August 2024, he joined Banco Bradesco S.A. and was elected Executive Officer.

Other Professional Experience:
Previous:
Lead Partner of the Agile Service Line in Latin America, Co-Leader of Global Digital & Ágile Service Line/Financial Institutions (São Paulo, Brazil) IN McKinsey & Company, CEO and Chairman of the Board of Optima eXcange Services (Optima Group) – (Moscou, Russia)
Managing Director of Tescom Group (Optima Group) – (Moscou, Russia)
Managing Director – Financial Services of Optima Group – (Moscou, Russia)
Project Manager of McKinsey & Company – (Moscou, Russia)
Junior Project Manager of Accenture – (Turin, Itália)
Graduation:
Aerospace Engineering – Politecnico di Torino