Company: BBD
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001292814-25-001244
Chunk: 271

Company: BANK BRADESCO
Filing Date: 2025-03-31
Form: 20-F
Item: Item 6
Chunk 271
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 FEBRABAN; an 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; Full 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.; and Managing Officer of Bankpar Brasil Ltda. and Nova Marília Administração de Bens Móveis e Imóveis Ltda.; and Managing Officer of Tempo Serviços Ltda.

·   José Ramos Rocha Neto – Executive Vice-President
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 Date of Birth: December 8, 1968.
 Summary of Professional Experience: He joined in May 2000 as Officer of the Corporate Branch at Banco Bilbao Vizcaya Argentaria Brasil S.A., later renamed Banco Alvorada S.A. and incorporated by Kirton Bank S.A. – Banco Múltiplo, where he also held the position of Executive Superintendent, being responsible for Trade Finance and Business Development. In September 2003, he was transferred to Banco Bradesco S.A., and in December 2009, he was elected Officer. In June 2011, he was promoted to Department Officer. In March 2018, he was elected Deputy Executive Officer, and in February 2020, he was elected Managing Executive Officer. In December 2022, he was promoted to Executive Vice-President.
 Education: Degree in Economics from Universidade Federal de Pernambuco – UFPE.
 Other Qualifications: “Lato Sensu” postgraduate degree in Business Administration from CEAG – Fundação Getulio Vargas – FGV/EAESP; and International Executive Programs at Wharton Business School, Harvard Business School, IESE Business School and Center for Creative Leadership and Executive Development Program at Fundação Dom Cabral, Stanford University School of Business and Amana Key.
 Current Positions: Member of the Board of Trustees of Fundação Bradesco; Effective Member of the Board of Directors of Alelo Instituição de Pagamento S.A., of Cielo S.A. - Instituição de Pagamento, of Elo Participações Ltda., of Elo Serviços S.A. and of Livelo S.A.; General Officer of Bradesco Administradora de Consórcios Ltda., Banco Losango S.A. – Banco Múltiplo, Banco Bradesco Financiamentos S