Company: BBD
Filing Date: 2025-10-30
Form Type: 6-K
Source: 0001292814-25-003700
Chunk: 6

Company: BANK BRADESCO
Filing Date: 2025-10-30
Form: 6-K
Chunk 6
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 is of the Board of Executive Officers, in addition to reviewing the business action plans and policies. The positions
of Chairman of the Board of Directors and Chief Executive Officer, under the Company’s Bylaws, are not cumulative. Assisted by a
Governance Department, the Board of Directors ordinarily meets twelve times a year, and extraordinarily, when the interests of the company
so require. We also have Global Internal Audit, which is reports to the Board of Directors, in addition to seven committees, which also
report to them. Of these, two are the statutory ones, which are the Audit and Remuneration Committees; and five are non-statutory ones,
which are the Integrity & Ethical Conduct, Risks, Sustainability & Diversity, Nomination & Succession, and Strategy Committees.
Banco Bradesco’s Board is the body responsible for representing the Organization, and the Board of Executive Officers is responsible
for coordinating the execution of the strategy approved by the Board of Directors. It holds regular meetings every fortnight and special
meetings whenever necessary, deliberating all subjects and matters essential to the fulfillment of our objectives and attributions. Executive
Committees assist in the activities of the Board of Executive Officers, all regulated by their own bylaws. In the role of Supervisory
Body for the acts of the managers, and with permanent performance, we have the Fiscal Council, also elected by the shareholders and with
a single term of one year. It is composed of five effective members, two of them are elected by minority shareholders and their respective
alternates. Our Organization is listed in Level 1 of Corporate Governance of B3 – Brazilian Exchange & OTC, and our practices
attest to our commitment to the generation of value for shareholders, employees and society. Further information on corporate governance
is available on the Investor Relations website (bradescori.com.br – Corporate Governance section). Internal Audit It is the responsibility
of the Global Internal Audit Department, which is subordinate and reports functionally, administrative and operationally to the Board
of Directors of Banco Bradesco S.A., to consider, in the scope of its examinations/analyses, the effectiveness of corporate governance
and risk management and controls; the reliability, effectiveness and integrity of management and operational information systems and processes;
compliance with the legal, infralegal, regulatory framework, internal rules and codes of conduct applicable to members of the staff of
the Organization; and the safeguarding of assets against their strategic goals and objectives. The work is based on