Fiscal Council Elected at the AGM held on March 12, 2018

Transcription

1 Fiscal Council Elected at the AGM held on March 12, 2018 Effective Members Ariovaldo Pereira Coordinator Date and Place of Birth: July 16, 1952, Itatinga, SP, Brazil. Brief Professional Background: He began his career at Banco Bradesco S.A. in July 1971 and, in September 2009, became Executive General Manager, position held until January In March of the same year, he was elected Member of the Fiscal Council, position currently held. Effective Member of the Fiscal Council of Bradespar S.A. Effective Member of the Fiscal Council of Elo Participações S.A. and of Elo Serviços S.A. Officer of NCD Participações Ltda. Officer of ARFAB - Associação Recreativa dos Funcionários da Atlântica-Bradesco. Officer of Clube Bradesco de Seguros. Effective Member of the Fiscal Council of Aquarius Participações S.A. Effective Member of the Fiscal Council of Boavista Prev - Fundo de Pensão Multipatrocinado. Effective Member of the Fiscal Council of Caixa Beneficente dos Funcionários do Bradesco. Effective Member of the Fiscal Council of Companhia Brasileira de Soluções e Serviços. Accounting from Centro Universitário Eurípedes de Marília - UNIVEM. Domingos Aparecido Maia Date and Local of Birth: March 31, 1952, in Limeira, SP. Brief Professional Background: He began his career at Banco Bradesco S.A. in June 1978 as Trainee in the Fiscal Audit Department. In July 1989 he was promoted to the position of Executive Superintendent, remaining until September Since March 2005, he has been an Effective Member of the Fiscal Council of Banco Bradesco S.A. : Officer of Banco Baneb S.A., of Atlântica Bradesco Seguros S.A. and of Bradesco Seguros S.A.; Administrator of ABS - Empreendimentos Imobiliários, Participações e Serviços S.A., Atlântica Capitalização S.A., Atlântica Companhia de Seguros S.A., Átria Participações S.A., Bradesco Auto/RE Companhia de Seguros, Bradesco Capitalização S.A., Companhia Florestal Valesinos and Companhia Agro Industrial do Sinos; Vice-President of CPM Braxis S.A. and CPM Sistemas Ltda. Accounting Sciences from Faculdades Integradas Campos Salles Executive MBA in Finances from Insper - Instituto de Ensino e Pesquisa Fiscal Advisor Certified by the Instituto Brasileiro de Governança Corporativa IBGC 1

2 José Maria Soares Nunes Date and Local of Birth: April 11, 1958, in São Paulo, SP Brief Professional Background: He began his career at Banco Bradesco S.A. in June 1982, being, in September 1998, promoted to the position of Executive Superintendent, remaining until September From September 2000 to August 2002, he held the position of Officer at Banco BCN S.A., a financial institution acquired by Banco Bradesco S.A. In August 2002, he was elected as Department Officer of Bradesco, a position he held until June In March 2014, he was elected effective Member of the Fiscal Council, position currently held. : Effective Member of the Fiscal Council of Banco Bradesco S.A.; Member of Managing Body of Fundação Bradesco; Effective Member of the Fiscal Council of Cielo S.A., of Companhia Brasileira de Soluções e Serviços, and of Top Clube Bradesco, Segurança, Educação e Assistência Social; Effective Member of the Fiscal Council of Fidelity Processadora e Serviços S.A. Accounting Science from Faculdades Franciscanas, Faculdades Integradas Santo Antônio - FISA MBA in Finances from IBMEC - Instituto Brasileiro de Mercado de Capitais João Carlos de Oliveira Date and Local of Birth: June 28, 1952, in Sacramento, MG. Brief Professional Background: He began his carrer at Banco Bradesco S.A. in September 1972, being, in September 1998, promoted to the position of Executive Superintendent. In October 2006 he was elected Officer of Banco Bradesco BBI S.A., where he remained until February In March 2013 he was elected Effective Member of the Fiscal Council of Banco Bradesco S.A, position currently held. : Business Consultant and Superintendent of Internal Audit at TecBan - Tecnologia Bancária S.A. Alternate Member of the Fiscal Council of Banco BEC S.A. and of Boavista Prev - Fundo de Pensão Multipatrocinado. Business from UNIFIEO - Centro Universitário FIEO. MBA - Controller from Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras - FIPECAFI USP. Management of Finance Instruments from Insper - Instituto de Ensino e Pesquisa. Fiscal Council Member Certificated from Instituto Brasileiro de Governança Corporativa - IBGC. Walter Luis Bernardes Albertoni Date and Place of Birth: September 29, 1968, in São Paulo, SP. Brief Professional History: Militant lawyer for over 20 years, who has been working for more than ten years as an outsourced legal adviser of the Association of Investors in the Capital Market - AMEC, providing opinions and preparing institutional manifestations in defense of the rights and interests of minority shareholders. In March 2017, he was elected as an Effective Member of the Fiscal Council of Banco Bradesco S.A., position currently held. 2

3 Legal Advisor of the Association of Capital Markets Investors AMEC Full member of the Fiscal Council of Petróleo Brasileiro S.A. Member of the Board of Directors of Paranapanema S.A Full member of the Fiscal Council of Indústrias Romi S.A. Alternate Member of the Fiscal Council of Ser Educacional Effective Member of the Fiscal Council of Bradespar S.A. Alternate Member of the Board of Resources of the National Financial System Member of the Technical Staff of the CAF - Committee on Mergers and Acquisitions Graduation: Law from Faculdade Paulista de Direito of the Pontifícia Universidade Católica de São Paulo Graduation in Civil Procedural Law from PUCSP-COGEAE Graduation in Corporate Law and Tax Law from Insper Membros Suplentes Jorge Tadeu Pinto de Figueiredo Date and Local of Birth: November 22, 1952, in São Paulo, SP. Brief Professional Background: He began his career in February 1971, being, in July 1989, promoted to the position of Department Manager and, in January 1996, as Executive Superintendent. In March 1998 he was elected Department Officer. In March 2009, he was elect Alternate Member of the Fiscal Council of Banco Bradesco S.A., position currently held. : Member of the Managing Body of Fundação Bradesco. Business Administration from UNIFIEO - Centro Universitário FIEO. Law from UNIFIEO - Centro Universitário FIEO. Nilson Pinhal Date and Local of Birth: January 21, 1948, Caçapava, SP Brief Professional Background: He began his career at Banco Bradesco S.A. in July In September 2001 he was promoted to the position of Executive Superintendent, remaining until January In March 2014 he was elected Deputy Member of the Fiscal Council of Banco Bradesco S.A., position currently held. Effective Member of the Fiscal Council of Boavista Prev - Fundo de Pensão Multipatrocinado and of Banco BEC S.A. Officer of ARFAB - Associação Recreativa dos Funcionários da Atlântica-Bradesco and of Clube Bradesco de Seguros. Technical Officer of Banco Baneb S.A. Officer Treasurer of the Fundação Gastão Vidigal. Business Administration from Faculdade de Ciências Econômicas e Administrativas de Osasco. 3

4 Graduation Degree in Human Resources from Fundação Armando Alvares Penteado FAAP. Renaud Roberto Teixeira Date and Local of Birth: April 25, 1943, in Bariri, SP. Brief Professional Background: He began his career at Banco Bradesco S.A. in July 1960, being, in May 1971, promoted to the position of Branch Manager and, in February 1989, Chief Manager. In January 1995 he was elected Officer, position held until March In March 2005, he was elect Alternate Member of the Fiscal Council of Banco Bradesco S.A., position currently held. Level of Education: High School Reginaldo Ferreira Alexandre Date and Place of Birth: March 7, 1959, in São Paulo, SP. Brief Professional History: Economist with 18 years of experience in the area of investment analysis as an analyst, organizer and officer of analysis teams, having successively occupied positions at Citibank, Unibanco, BBA (current Itaú-BBA) and Itaú Corretora de Valores. Also worked as an analyst of corporate credit (Citibank) and as a consultant in the areas of strategy (Accenture) and corporate finance (Deloitte Touche Tohmatsu). Today, he works at ProxyCon Consultoria Empresarial, a company that is dedicated to advising activities and providing services in the areas of capital markets, finance and corporate governance. One of the authors of the Brazilian Code of Corporate Governance - Publicly Held Companies. In March 2017, he was elected as an Alternate Member of the Fiscal Council of Banco Bradesco S.A., position currently held. Member of the Committee of Accounting Pronouncements and Vice Coordinator of Institutional Relations of the CPC - Agency formulator of Brazilian accounting rules Effective Member of the Audit Committee of: Companhia de Saneamento do Paraná Sanepar Iochpe Maxion S.A Petrobrás S.A. Ser Educacional S.A. Alternate Member of the Fiscal Council of CPFL Energia S.A. Alternate Member of the Board of Directors of Mahle Metal Leve S.A. Member of the Audit Committee of Paranapanema S.A. Member of the Special Committee of Corporate Governance in the American Chamber of Commerce (Amcham) Member of the Board of Governance of State Companies of BMF&Bovespa Effective Member of the Fiscal Council of: Aliansce Shopping Centers S.A. BRF S.A. Cremer S.A. Movida S.A. Paraná Banco S.A. Tecnisa S.A. Tele Norte Celular Participações S.A. Unipar Carbocloro S.A. Alternate Member of the Fiscal Council of: Bradespar S.A. Companhia Siderúrgica Belgo-Mineira, now called Arcelor Mittal Grendene S.A. Indústrias Romi S.A. 4

5 Grazziotin S.A. SLC Agrícola President of the Brazilian Association of Investment Analysts and Professionals of the Capital Markets APIMEC Member of the Committee of Mergers and Acquisitions CAF Graduation: Economics at Pontifícia Universidade Católica de São Paulo Investment Analyst Certified by Apimec Association of Investment Analysts and Professionals of the Capital Markets Manager of Securities Accredited by the Securities and Exchange Commission CVM 5