Company: BBD
Filing Date: 2025-05-30
Form Type: 6-K
Source: 0001292814-25-002283
Chunk: 183

Company: BANK BRADESCO
Filing Date: 2025-05-30
Form: 6-K
Chunk 183
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which aims to ensure compliance with all risk and capital management policies, follow up the risk profile, performance, the need for capital
and sufficiency, exposures, limits and risk controls and evaluate the effectiveness and compliance of the Internal Controls System.

7.2
– In relation specifically to the board of directors

a)permanent bodies and committees that report to the board of directors

Bradesco’s
administrative structure has a Board of Directors, a Statutory Board of Executive Officers and seven Committees that advise the Board
of Directors in establishing the corporate strategy and policies. They are the Remuneration and Audit Committees, which are statutory,
and those of Integrity and Ethical Conduct, Risks, Nomination and Succession, Sustainability and Diversity and Strategic, which are not
statutory.

Audit Committee:

Pursuant
to our Bylaws and to Central Bank of Brazil regulations since April 2004, we established the Audit Committee, comprised of three to five
members, one of which is appointed coordinator, all of them appointed and subject to replacement by the Board of Directors. Appointments
to our Audit Committee are for a term of two years, and they may be re-elected, limited to a maximum period of up to five (5) years. Previous
members of the Audit Committee can only rejoin the body after a minimum period of three (3) years from the end of their last allowed reappointment.
Up to one-third of the members of the Audit Committee may be reappointed with respect to the maximum term of up to ten (10) consecutive
years.

| 164 – Reference Form – 2024 |

| 7. Shareholders’ meeting and management |

At least
one of the members of the Audit Committee must have proven knowledge in the area of accounting that qualify it for the role and at least
one of the members of the Audit Committee must be a member of the Board of Directors that does not participate in the Board of Executive Officers.

The
member of the Audit Committee may be dismissed by the Board of Directors at any time during the term of their term of office, in cases
of conflict of interest, non-compliance with the obligations inherent to their position or if they perform below the expected performance
of the Organization.

The
Audit Committee is responsible for recommending and advising the Board of Directors in its tasks related to the monitoring of the accounting
practices adopted in the preparation of the financial statements of the Company and its subsidiaries, for the indication and assessment
of the activities of independent auditing