Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 184

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 184
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, as well as the monitoring of the Internal Audit.

The
attributions and other details about the Committee are available on the IR website of Banco Bradesco (Corporate Governance – Committees
- Audit).

Remuneration Committee

The
Remuneration Committee is responsible for advising the Board of Directors in conducting the remuneration policy for the Managers, in accordance
with the internal policies and regulations governing the matter, as well as applicable regulations and legislation.

This
Committee may also, at the request of the Board of Directors, where appropriate, evaluate and propose the remuneration of members of other
statutory bodies as well as hire specialized professional services, when it deems it convenient.

The
responsibilities of the Committee are available on the Investor Relations (IR) website of Banco Bradesco (Corporate Governance – Committees - Remuneration).

Risk Committee

The
purpose of this Committee is to advise the Board of Directors of Banco Bradesco S.A. in the performance of its attributions related to
risk and capital management.

Risk
and capital management, in turn, is carried out through collegiate body decisions, relying on specific committees. This process counts
on the participation of all layers covered by the scope of Corporate Governance, which includes from Senior Management to the various
areas of business, operational, products and services, such as the Audit Committee, the Integrity and Ethical Conduct Committee, the Internal
Audit and several executive committees, in addition to the Risk Committee.

The
responsibilities of the Committee are available on the Investor Relations (IR) website of Banco Bradesco (Corporate Governance – Committees - Risk).

b)how the board of directors evaluates the work of the independent audit, indicating whether the issuer has a policy of hiring extra audit services with the independent auditor and, if the issuer publishes the policy, locations on the worldwide network of computers where the document can be consulted

The
Bank’s independent audit reports to the Board of Directors, by means of the Statutory Audit Committee of the Bradesco Organization.

The Audit Committee is the body responsible for recommending to the Board of Directors the entities to be contracted for the rendering of independent audit services to examine the financial statements, in addition to their salaries and replacements,as well as for the Actuarial Audit services, in the case of the Grupo Bradesco Seguros, in addition to its remuneration and substitutions.

In the
assessment of the effectiveness of the independent audit, the Audit Committee should, also, analyze, previously, the hiring of