Company: BBD
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001292814-25-001244
Chunk: 287

Company: BANK BRADESCO
Filing Date: 2025-03-31
Form: 20-F
Item: Item 6
Chunk 287
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MEC; MBA in Retail Business and Administration from FIA; AMD (Advanced Management Program) Bradesco from ISE Business School and Certification CCA+ Professional Member of the Board from IBGC (Instituto Brasileiro de Governança Corporativa).
 Current Positions: Chairman of the Board of Directors of Alelo Instituição de Pagamento S.A.; Member of the Board of Directors of Livelo S.A., Elo Participações Ltda., Elo Serviços S.A. and of CIP S.A.; Member of the People and Remuneration Committee of Cielo S.A. – Instituição de Pagamento; General Officer of Alvorada Administradora de Cartões Ltda. and of Cubos Holding Participações Ltda.; Executive Officer of Banco Bradesco BERJ S.A., of Bradescard Elo Participações S.A., of Bradesco Holding de Investimentos S.A., of Instituto Kirton Solidariedade, of Kartra Participações Ltda., of Kirton Bank S.A. - Banco Múltiplo, of Tempo Serviços Ltda. and of Varese Holdings Ltda.
 Previous Positions: Member of the Board of Directors of Cielo S.A. - Instituição de Pagamento; Alternate Member of the Board of Directors of Aquarius Participações S.A.; Alternate Member of the Board of Directors of Chain Serviços and Contact Center S.A.; Member of the Board of Trustees of Fundação Bradesco; Member of the Board of Directors and CEO of Elo Participações S.A.; Member of the Board of Directors of Crediare S.A. - Crédito, Financiamento and Investimento and Banco Digio S.A. (ex-CBSS S.A.); Officer of Banco Losango S.A. – Banco Múltiplo; and Officer of Bradesco Financiamentos S.A.

·   Silvana Rosa Machado – Executive Officer
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 Date of Birth: April 17, 1970
 Summary of Professional Experience: Executive with more than 31 years of professional experience in multinational consulting and financial institutions. She has expertise in strategic projects in the financial services and human capital management sector, having worked in renowned companies. In April 2024, she joined Banco Bradesco S.A. and was elected Executive Officer.
 Education: Production Engineering by the Polytechnic School of the University of São Paulo – POLI/USP.
 Other Qualifications: MBA with Specialization in Finance and Business