Company: BBD
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001292814-25-001244
Chunk: 267

Company: BANK BRADESCO
Filing Date: 2025-03-31
Form: 20-F
Item: Item 6
Chunk 267
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adora S.A.
 
Ø  Members of the Board of Executive Officers:
 

·   Marcelo de Araújo Noronha – Chief Executive Officer
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 Date of Birth: August 10, 1965.
 Summary of Professional Experience: He started his career in 1985 at Banco Banorte, where he worked until 1996. He then worked as a Commercial Officer with Banco Bilbao Vizcaya Argentaria Brasil S.A, later named Banco Alvorada S.A. and incorporated by Kirton Bank S.A. – Banco Múltiplo, where he is Vice-President. He was elected Department Officer of Banco Bradesco S.A. in February 2004, Deputy Executive Officer in December 2010 and Managing Executive Officer in January 2012. In February 2015, he was elected Executive Vice-President, a position he held until November 2023, when he was elected Chief Executive Officer.
 Education: Degree in Administration from Universidade Federal de Pernambuco – UFPE.
 Other Qualifications: Specialization in Finance from Instituto Brasileiro de Mercado de Capitais – IBMEC; AMP – Advanced Management Program at Instituto de Estudios Empresariales – IESE, Universidad de Navarra in Barcelona; and Certified Board Member by Instituto Brasileiro de Governança Corporativa – IBGC.
 Current Positions: Member of the Board of Trustees and Officer of Fundação Bradesco; Vice-Chairman of the Board of Directors of Elo Participações Ltda.; Member of the Board of Directors of Alelo S.A., Elo Serviços S.A. and Livelo S.A.; Member of the Board of Directors of Cielo S.A.; Member of the Board of Directors of BBD Participações S.A.; Chief Executive Officer of Bradesco Leasing S.A. – Arrendamento Mercantil; and Member of the Board of Directors of Cidade de Deus – Companhia Comercial de Participações.
 Previous Positions: General Officer of Banco Bradesco BBI S.A.; Chairman of the Board of Directors of Banco Digio S.A.; Member of the Board of Directors of Elo Participações Ltda.; Vice-President of Bradesco Leasing S.A. – Arrendamento Mercantil; Vice-President of Banco Bradescard S.A.; Vice-Chairman of the Board of Directors of Banco Digio S.A.; Chairman of the Board of Directors of Alelo S.A., Elo Serviços