Company: BBD
Filing Date: 2025-03-31
Form Type: 20-F
Source: 0001292814-25-001244
Chunk: 253

Company: BANK BRADESCO
Filing Date: 2025-03-31
Form: 20-F
Item: Item 6
Chunk 253
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
6.A. Board of Directors and Board of Executive Officers
 The Shareholders’ Meeting is our highest governance body. At this meeting, the members of the Board of Directors are elected for a single two-year term of office. Its members are responsible for establishing our corporate strategy and reviewing our business plans and policies, in addition to supervising and monitoring the strategies assigned to the Statutory Board of Executive Officers. The positions of Chairman of the Board of Directors and Chief Executive Officer, under our Bylaws, are not cumulative.
 Currently, our Board of Directors is composed of eleven members, four of them are independent members, reelected at an Annual Shareholders’ Meeting held on March 11, 2024.
 
·                        Mr. Luiz Carlos Trabuco Cappi – Chairman, Mr. Alexandre da Silva Glüher – Vice-Chairman,                     
    Mrs. Denise Aguiar Alvarez, Mr. Maurício Machado de Minas, Mr. Rubens Aguiar Alvarez, Mr. Octavio de Lazari Junior and Mr. Rogério
                                                         Pedro Câmara – members.                                                      
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·   Mr. Samuel Monteiro dos Santos Junior, Mr. Walter Luis Bernardes Albertoni, Mr. Paulo Roberto Simões
                     da Cunha, and Mrs. Denise Pauli Pavarina, as independent members.                  
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 Assisted by a Governance Department, our Board of Directors ordinarily meets 12 times a year, and extraordinarily when the interests of the company so require. With its own Charter, the Board of Directors also has a Manual and an Annual Calendar of Meetings set by its Chairman. In 2024, 32 meetings were held.
 Our Board of Executive Officers currently consists of 21 members, occupying the following positions: Chief Executive Officer, Executive Vice-President and Executive Officer. They meet every week and are responsible for representing and managing the Company, and implementing the strategies and policies established by our Board of Directors.
 Pursuant to Brazilian law, the election of all members of our Board of Directors and Statutory Board of Executive Officers is subject to approval by the Central Bank of Brazil.
 We present below the biographies of the current members of our Board of Directors and Board of Executive Officers:
 
Ø  Members of the Board of Directors:
 

·   Luiz Carlos Trabuco Cappi – Chairman
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 Date of Birth: October 6, 1951