Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 178

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 178
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6, the annual evaluation of the Board of Directors, both as a Collegiate Body and its members, is carried out individually. From 2021,
this evaluation began to be conducted by an independent company, using questionnaires and individual interviews with Managers and members
of Committees subordinated to the Board of Directors.

The
methodology considers several factors including experience, diversity of skills, leadership styles and communication among the board members,
structuring, agenda, number of meetings, time dedicated to the topics dealt with in the meetings, flow of information and tools used,
quality of discussions, form of decision-making, effectiveness of the committees subordinated to the Body and benchmark with national
and international companies from various sectors.

The
company hired to provide the consultancy periodically publishes the results of the Board’s evaluation as a Collegiate Body, focused
on issues such as succession, strategy, dynamics, and governance, among others. Based on the results, the board members receive reports
on the strengths of the Body, the points for improvement and the actions to be implemented.

In the
individual evaluation, each of the directors only receive their final evaluation, attributed by the other members in a strictly confidential
manner, ensuring the effectiveness of the survey.

| 160 – Reference Form – 2024 |

| 7. Shareholders’ meeting and management |

Members of the Committees

Bradesco’s
Committees which report to the Board of Directors are evaluated on the basis of the fulfillment of their tasks, which are established
in the respective Charters. During the year, there were some assessments of controls at entity level, which were used to monitor and detect
relevant deviations or relevant errors and materials in the processes. In these assessments, the internal controls help to ensure that
the guidelines are being executed.

The
interaction between the Committees and the Board of Directors is intense in Bradesco. The number of committee sessions, as well as meetings
with the Board and with different departments, denotes the good relationship between these bodies and the Board, as well as the Senior
Management’s support for the development of the activities. Moreover, the presence of the Board of Directors and Board of Executive
Officers members within the Committees further facilitates the relationship between the bodies, as well as their functioning.

Annually,
the Audit Committee formalizes the Self-Assessment of its members and approves the instruments with the Coordination. It contemplates
the aspects related to the technical knowledge and performance of the Committee Members on the various relevant issues and Areas of the
Brades