Company: BBD
Filing Date: 2025-10-30
Form Type: 6-K
Source: 0001292814-25-003700
Chunk: 140

Company: BANK BRADESCO
Filing Date: 2025-10-30
Form: 6-K
Chunk 140
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 Alberto Willemann Nelson Pasche Junior Welder Coelho de Oliveira Committees Subordinated to the
Board of Directors Statutory Committees Audit Committee Paulo Ricardo Satyro Bianchini – Coordinator Amaro Luiz de Oliveira Gomes
– Qualified Member Antônio José da Barbara - Member Samuel Monteiro dos Santos Junior - Member Remuneration Committee
Alexandre da Silva Glüher - Coordinator Maurício Machado de Minas Samuel Monteiro dos Santos Junior Fabio Augusto Iwasaki
(Non-Manager) Non-Statutory Committees Ethics Integrity and Conduct Committee Alexandre da Silva Glüher - Coordinator Maurício
Machado de Minas Walter Luís Bernardes Albertoni Rubens Aguiar Alvarez Octavio de Lazari Junior Rogério Pedro Câmara
Marcelo de Araújo Noronha Cassiano Ricardo Scarpelli José Ramos Rocha Neto Vinicius Urias Favarão Silvana Rosa Machado
Ivan Luiz Gontijo Júnior Affonso Correa Taciro Junior Risk Committee Maurício Machado de Minas - Coordinator Paulo Roberto
Simões da Cunha Rogério Pedro Câmara Nomination and Succession Planning Committee Luiz Carlos Trabuco Cappi - Coordinator
Alexandre da Silva Glüher Maurício Machado de Minas Octavio de Lazari Junior Marcelo de Araújo Noronha Sustainability
and Diversity Committee Rogério Pedro Câmara - Coordinator Alexandre da Silva Glüher Denise Aguiar Alvarez Maurício
Machado de Minas Walter Luís Bernardes Albertoni Denise Pauli Pavarina Octavio de Lazari Junior Marcelo de Araújo Noronha
Bruno D’Avila Melo Boetger Juliano Ribeiro Marcílio Silvana Rosa Machado André Costa Carvalho Fabiana Costa Tolentino
Strategic Committee Alexandre da Silva Glüher - Coordinator Maurício Machado de Minas Samuel Monteiro dos Santos Junior Denise
Pauli Pavarina Octavio de Lazari Junior Marcelo de Araújo Noronha Vinicius Urias Favarão Committee Subordinated to the Chief
Executive Officer Disclosure Executive Committee André Costa Carvalho - Coordinator Marcelo de Araújo Noronha Cassiano Ricardo
Scarpelli José Ramos Rocha Neto Guilherme Muller Leal Roberto de Jesus Paris Oswaldo Tadeu Fernandes Vinicius Urias Favarão