Banco Bradesco S.A. Department Officers

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1 Department Officers Alexandre Rappaport Born on , in São Paulo, SP. Graduated in Production Engineering - Mechanical Area from Universidade de São Paulo (Poli/USP). He holds an MBA in Business Administration from Duke University - The Fuqua School of Business - North Carolina, USA. He began his career in April 1995 at Origin Technologies, where he remained until September From October 1997 to May 2005, he worked in the companies Cap Gemini America, Bank of America Securities and American Express (USA). From June 2006 to September 2008, worked in Banco Bankpar S.A., financial institution that, in June 2014, was incorporated by Banco Banco Bradesco Cartões S.A., the same Bank he joined in October 2008, being elected Officer in December In January 2014 he was elected Department Officer of Banco Bradesco S.A. Besides these activities, he is Officer of Banco Bradescard S.A., of Bankpar Brasil Ltda., and of Ibi Corretora de Seguros Ltda. He is also Member of the Board of Directors and CEO of Elo Participações S.A., Sitting Member of the Board of Directors of Cielo S.A. and of Companhia Brasileira de Soluções e Serviços, Member of the Board of Directors of Elo Serviços S.A., Deputy Member of the Board of Directors of Crediare S.A. - Crédito, Financiamentos e Investimento, of Fidelity Processadora e Serviços S.A., of Leader S.A. Administradora de Cartões de Crédito, and of MPO - Processadora de Pagamentos Móveis S.A., and Member of Latin America and Caribbean Products Advisory Committee of Visa International Service Association. Amilton Nieto Born on , in São Paulo, SP. Graduated in Electrical Tecnology from Universidade Presbiteriana Mackenzie, with post-graduation Lato Sensu in Business Administration, Center of Human Resources - Concentration from Faculdade de Ciências Econômicas de São Paulo - Fundação Escola de Comércio Álvares Penteado (FACESP-FECAP), MBA in Controllership from FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuárias e Financeiras (FEA-USP) and Advanced Management Program Bradesco, from Fundação Dom Cabral. He began his career in August 1982, at Banco Bradesco S.A as a Technician in the Maintenance Department. In May 1992, he became Technical Manager B and was transferred to the Equity Department in December In March 2002 he was promoted to the position of Department Manager and in October 2005, he became Executive Superintendent. In December 2009, he was elected Department Officer. André Bernardino da Cruz Filho Born on , in João Pessoa, PB. He holds a degree in Business Administration from Universidade Paulista UNIP, with post-graduation Lato Sensu in International Relations from Fundação Armando Álvares Penteado - FAAP. In March 1996, he was admitted as Executive General Manager at Banco Alvorada S.A., current designation of Banco Bilbao Vizcaya Argentaria Brasil S.A. In September 2003, he was transferred to Banco Bradesco S.A. as Department Manager of the Share and Custody Department. In April 2008, he was promoted to the position of Executive General Manager and, in December 2009, he was elected Department Officer. He is also Officer of BEM - Distribuidora de Títulos e Valores Mobiliários Ltda and of BEC - Distribuidora de Títulos e Valores Mobiliários Ltda. Besides these activities, he is Chairman of the Regulation and Best Practices Council for Qualified Services to the Capital Market of ANBIMA - Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais. Antonio Carlos Melhado Born on , in São Paulo, SP. Graduated in Business Administration from FMU Faculdades Metropolitanas Unidas. He began his career in April 1997, at Banco Excel Econômico S.A., a financial institution acquired by Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A. In September 2003, he was transferred to Banco Bradesco S.A. as Manager of the Methods and Organization Department. In August 2008, he was promoted to the position of Executive General Manager and, in October 2008, he became responsible for the IT Governance Area. In August 2010, he was elected Officer, responsible for the Centralized Services Department and, in June 2011, elected Department Officer

2 He is member of the Fundação Bradesco s Managing Body. He is also Deputy Member of the Board of Directors of Câmara Interbancária de Pagamentos CIP. Antonio Gualberto Diniz Born on , in São Paulo, SP. Graduated in Business Administration from Faculdades Integradas Senador Fláquer, with specialization (MBA) in Financial and Marketing Strategies from Fundação Instituto de Administração FIA (FEA/USP). He participated in the following international executive programs: Kellogg School of Management - Advanced Executive Program - Chicago - Evaston - EUA, CCL - Center for Creative Leadership - Colorado Springs - USA, The Wharton School - Creating & Leading High Performing Teams - Pennsylvania - USA and Harvard Business School - Authentic Leadership Development - Boston - USA; and PDE - Programa de Desenvolvimento Executivo (Executive Development Program) and PGA - Programa de Gestão Avançada (Advanced Management Program) from Fundação Dom Cabral. He began his career at Banco Bradesco S.A., in July 1982, as Clerk, and, in September 1994, reached the position of Branch Manager and, in July 2006, Regional Manager. In July 2007 he was promoted to the position of Executive General Manager, in December 2009 elected Regional Officer and, in February 2015, elected Department Officer. Antonio José da Barbara Born on , in São Paulo, SP. Graduated in Business Administration from Centro Universitário Anhanguera de São Paulo (Ibero-Americano), with Post-Graduation Lato Sensu in Financial Management from Fundação Escola de Comércio Álvares Penteado FECAP. He started his career at Banco Bradesco S.A. in June In May 2009, he was elected as Officer, responsible for the General Secretariat, and, in December of the same year, he became Department Officer. He is also Sitting Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social. He was Sitting Member of the Fiscal Council of Bradespar S.A.; Deputy Member of the Fiscal Council of Boavista Prev Fundo de Pensão Multipatrocinado, of Vale S.A. and of Cielo S.A.; General Secretary Officer of Caixa Beneficente dos Funcionários do Bradesco; and Officer of NCD Participações Ltda. Arnaldo Nissental Born on , in Rio de Janeiro, RJ. He holds a degree in Civil Engineering from Gama Filho University, with an Executive MBA from Fundação Instituto de Administração FIA (FEA-USP) and an MBA in Marketing from Madia Marketing School and Extension Courses held at Harvard Business School, Massachusetts Institute of Technology and University of California - Berkeley. In September 1998, he joined the Marketing Department of Banco Bradesco S.A. as a Product Manager. In November 2001, he was transferred to Bradesco Seguros S.A. and appointed as an Executive General Manager. In June 2004, he went back to Bradesco and, in December 2009, he was elected Department Officer, in charge of the Department for Relationship with Clients. Aurélio Guido Pagani Born on , in Jacarezinho, PR. Graduated in Business Administration from Universidade São Francisco with an MBA in Financial Management and Corporate Strategies from Fundação Getulio Vargas. He began his career at Banco Bradesco S.A. in February In November 1991 was promoted to the position of Branch Manager. In August 2001, he was elected Officer, and in August 2010, he was elected as Department Officer, responsible for the Bradesco Prime Department. In January 2012, he became responsible for the Bradesco Retail Department. He is member of Fundação Bradesco s Managing Body. He is also Sitting Representative of the Fórum Permanente das Microempresas e Empresas de Pequeno Porte. He was Vice President of the Sindicato dos Bancos no Estado do Rio Grande do Sul e Santa Catarina, Officer 2 nd Vice President of the Associação dos Bancos no Estado do Rio Grande do Sul, Sitting Officer of the Associação dos Bancos dos Estados do Pará, Amapá, Amazonas e Acre, and Deputy Commissioner representing the Union of Banks with the Federação Nacional dos Bancos (FENABAN)

3 Bruno D Avila Melo Boetger Born on , in Rio de janeiro, RJ. Graduated in Business Administration from Escola de Administração de Empresas de São Paulo of the Fundação Getulio Vargas - FGV/EAESP. He holds a Master Degree in Business Administration - Concentration in Finance from Universidade de Cornell - Johnson Graduate School of Management - Ithaca, New York and Senior Executive Program - Strategy, Leadership and Transformation by London Business School - Executive Education - London, England. He began his career in 1994 at Citicorp Securities Inc., in New York (USA), where he remained until From 1997 to March 2007 he worked at the companies Salomon Brothers Inc. and Citigroup Global Markets Inc. (USA), and Salomon Smith Barney Representações Ltda. In April 2007 he joined Banco Bradesco BBI S.A. with the position of Executive Superintendent and, in April 2008, he was elected Officer, remaining until March From August 2011 to January 2014, also worked at Banco Bradesco S.A. as General Manager in the Branch of New York (USA), being, in this last year, elected Department Officer. In addition to these activities, he is Chief Executive Officer of Bradesco North America LLC (USA). Carlos Wagner Firetti * Born on , in Jaú, SP. Graduated in Economic Sciences from Faculdade de Economia, Administração e Contabilidade of Universidade de São Paulo FEA/USP. He has a Executive MBA in Finance from Insper Instituto Brasileiro de Ensino e Pesquisa. He joined Banco Cidade S.A. em January 1993 as Investments Analisys Manager, institution that became part of Bradesco Organization in From May 1999 to September 2003, performed his duties at Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A. In September of the same year, was transferred to Bradesco S.A. Corretora de Títulos e Valores Mobiliários, where held the position of Department Manager, being, in August 2006, promoted to the position of Analisys Superintendent, position held until February 2015, when he was elected Department Officer of Banco Bradesco S.A. Clayton Camacho Born on , in Porto Feliz, SP. Graduated in Law from Universidade Braz Cubas - UBC, with Master Degree in Law and postgraduate qualification Lato Sensu in Business Management from Pontifícia Universidade Católica de São Paulo PUC-SP. He participated in the Continuous Education Program in Corporate Finance Focused on Value Generation from Fundação Getulio Vargas - Escola de Administração de Empresas de São Paulo - FGV- EAESP, and of the Advanced Management Program Bradesco from Fundação Dom Cabral and FDC and Advanced Management Program from IESE - University of Navarra. He began his career, in June 1982, as bookkeeper at Mogi das Cruzes Branch SP, Centro. In January 1985 he was transferred to the Legal Department as Lawyer, where he later became a General Manager and then Executive Superintendent. In March 2005 he was elected Department Officer in charge of the said Department. He is a member of Fundação Bradesco s Managing Body, and Sitting Member of the Fiscal Council of Top Club Bradesco, Segurança, Educação e Assistência Social. He was: Sitting Member of the Fiscal Council of Bradespar S.A., Sitting Chairman of the Fiscal Council of Banco BEA S.A., Banco Bradesco BBI S.A. and Boavista Prev Fundo de Pensão Multipatrocinado, Vice- President of Caixa Beneficente dos Funcionários do Bradesco and Secretary Officer of Fundação Gastão Vidigal. Edilson Wiggers Born on , in Manoel Ribas, PR. Secondary education. He started his career in November 1986 at Banco Econômico S.A., a financial institution acquired by Banco Excel Econômico S.A. and, later, by Banco Bilbao Viscaya Argentaria Brasil S.A., current name of Banco Alvorada S.A., in which he reached the position of Executive General Manager of Branches. In September 2003, he was transferred to Banco Bradesco S.A., carrying out his functions at the Methods and Organization Department. In August 2010, he was elected as an Officer and in June 2011, Department Officer. He is member of the Managing Body of Fundação Bradesco. Edson Marcelo Moreto Born on , in Santo André, SP (*) Pending approval by the Central Bank of Brazil.3.

4 Graduated in Arts from FATEA Faculdades Integradas Tereza D Ávila and in Electrical Engeneering from UNISANTA Universidade Santa Cecília. He joined Banco Excel Econômico S.A. in October 1996, institution acquired by Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A.. In September 2003 he was transferred to Banco Bradesco S.A. with the position of Credit Officer and, in August 2010 he was promoted to the position of Executive General Manager. In March 2014 he was elected Officer and, in February 2015, Department Officer. He was also Commercial Manager of Banco Safra S.A., from March 1996 to August of the same year, and of Banco Nacional S.A., from 1985 to Eurico Ramos Fabri Born on , in Resende, RJ. Graduated in Economic Sciences from UNICAMP Universidade Estadual de Campinas, with an Executive MBA in Finance from Insper - Instituto de Ensino e Pesquisa, Executive STC from Fundação Dom Cabral in partnership with Kellogg Graduate School of Management and Advanced Management Program from Harvard Business School Boston - USA. He started, in February 2008, as Banco Finasa S.A. s Officer, a financial institution incorporated by Banco Finasa BMC S.A., current Banco Bradesco Financiamentos S.A., remaining in this position until December In December 2010, he was elected Officer of Banco Bradesco S.A. and, in January 2012, as Department Officer. He was Officer of Finasa Promotora de Vendas Ltda. from July 2008 to April Fernando Antônio Tenório Born on , in Bom Conselho, PE. Graduated in Administration from Associação Educacional UNYAHNA. He participated in the PGA Advanced Management Program, provided by Fundação Dom Cabral, and in AMP - Advanced Management Program from IESE Business School - University of Navarra, São Paulo. He began his career at Banco Bradesco S.A. in January 1980, where he reached the position of Manager. In February 2000, he was transferred to Banco Baneb S.A., a financial institution acquired by Bradesco, holding the position of Superintendent. In July 2002 he returned to Bradesco, as Regional Manager. In March 2005 he was elected Regional Officer, changing the name of the position to Officer in 2008, and from January to November 2009 he held the position of Individual Officer. In December 2009 he was indicated as Officer of Bradesco Administradora de Consórcios Ltda., acting in this position until September 2012, when he was elected Department Officer of Banco Bradesco S.A., position currently held. He is also President of Associação dos Bancos do Estado da Bahia. He was President of Sindicato dos Bancos dos Estados da Bahia e de Sergipe and Sitting Commissioner Representative of the Conselho da Federação Nacional dos Bancos (FENABAN). Frederico William Wolf Born on , in São Paulo, SP. Graduated in Business Management from FAC FITO - Faculdade de Ciências Econômicas e Administrativas de Osasco. He participated in the AMP - Advanced Management Program from IESE Business School - University of Navarra, São Paulo. He started his career at Banco Bradesco S.A. in April In April 2004, he was promoted to the position of Executive Superintendent and, in June 2011, he was elected Department Officer, responsible for the Compliance and Internal Controls Department. He is member of Fundação Bradesco s Managing Body. He is, also, Sector Officer of the Compliance Commission of FEBRABAN Federação Brasileira de Bancos, having previously held the position of Sectorial Officer of the Comission of Risk Management; Deputy Member of the Audit Committee of TecBan Tecnologia Bancária S.A; Member of the Comission of Governance in Financial Institutions of IBGC Instituto Brasileiro de Governança Corporativa (Brazilian Institute of Corporate Governance) and of COPLAFT Comité Latinoamericano para la Prevención del Lavado de Activos y Financiamiento del Terrorismo of FELABAN Federación Latinoamericana de Bancos. He was Officer Second Secretary of Caixa Beneficente dos Funcionários do Bradesco and Officer of NCD Participações Ltda

5 Gedson Oliveira Santos Born on , in Campinas, SP. Graduated in Computer Science from Universidade Santa Cecilia - Unisanta. He holds a Master Degree in Computing - Software Engineering from UNICAMP - Universidade Estadual de Campinas, in addition to AMP - Advanced Management Program from ESADE - Escuela Superior de Administración y Dirección de Empresas, Barcelona, Spain, and AMP - Advanced Management Program by the University of Chicago, Chicago, USA. He started his career in October 1997 at Finasa Administração e Planejamento Ltda. In December 1999 he joined Banco Mercantil de São Paulo S.A., a financial institution that, in March 2002, was acquired by Banco Bradesco S.A. In March 2003 he was transferred to Banco Bradesco S.A. as Systems Analyst, being, in July 2006, promoted to the position of Department Manager and, in November 2008, Executive Superintendent. In January 2014 he was elected Department Officer. He is member of Fundação Bradesco s Managing Body. He is, also, Sectorial Officer of Commission Risk Management of the FEBRABAN Federação Brasileira de Bancos (Brazilian Federation of Banks). Glaucimar Peticov Born on , in São Paulo, SP. Graduated in Psychology from Universidade São Marcos, with postgraduate qualification "Lato Sensu" in Human Resources Administration from Fundação Armando Alvares Penteado FAAP. International Executive Programs: University of Michigan Business School - Strategic Human Resource Planning - Ann Arbor, Michigan, USA; Columbia Business School - Senior Executive Program - New York, USA; Harvard Business School - Negotiation and Competitive Decision-Making - Boston, USA; Center for Creative Leadership - Leadership at the Peak Program - Colorado, USA; and Advanced Management Program (PGA) - Bradesco, from Fundação Dom Cabral. She began her career in August 1984, at Banco Econômico S.A., working, later, at Banco Excel Econômico S.A. and at Banco Bilbao Vizcaya Argentaria Brasil S.A., currently named Banco Alvorada S.A. In September 2003 she was transferred to Banco Bradesco S.A., being, in December 2009, promoted to the position of Executive Superintendent and, in June 2011, she was elected Department Officer, responsible today for the Human Resources Department and for the UNIBRAD Universidade Corporativa Bradesco. She is Member of Fundação Bradesco s Managing Body. She is, also, Officer of Works and Studies on Leadership of the ABRH-NACIONAL Associação Brasileira de Recursos Humanos (Brazilian Association of Human Resources). Guilherme Muller Leal Born on , in Rio de Janeiro, RJ. Graduated in Economy Science from Universidade Santa Úrsula USU, with post Graduation Latu Sensu Specialization Level in Corporate Finance from Pontifícia Universidade Católica do Rio de Janeiro PUC-Rio. He started working at Banco Bilbao Vizcaya Argentaria Brasil S.A. in August 1999, current named Banco Alvorada S.A., in which he reached the position of Corporate Deputy Officer. In September 2003, he was transferred to Banco Bradesco S.A. and, in June 2007, he was promoted to the position of Executive Superintendent, in February 2011, elected Officer and, in January 2012, Department Officer. He is member of Fundação Bradesco s Managing Body. Hélio Vivaldo Domingues Dias * Born on , in Ibirarema, SP. Graduated in Administration from Faculdades Integradas Teresa Martin. He participated in the AMP Advanced Management Program, from IESE Business School University of Navarra, São Paulo, SP. He began his career at Banco Bradesco S.A. in December In March 1997 he reached the position of Chief Executive Manager. In September 1992, he was transferred, with the same position, to Bradesco Administradora de Consórcios Ltda. and, in May 2010, he was promoted to the position of Executive General Manager. In March 2013, he was designed Officer, remaining until February 2015, when he was elected Department Officer of Banco Bradesco S.A., position currently held. Hiroshi Obuchi Born on , in Kanagawa-ken, Japan. Graduated in Foreign Studies by Sophia University, Tokyo, Japan

6 He joined, in April 1989, at Ningyocho-Nihombashi Branch, at The Bank of Tokyo-Mitsubishi UFJ, Ltd., Chiyoda-ku, Tokyo, Japan. In February 1993 he was transferred to the Banco de Tokyo S/A, São Paulo, Brazil, the Brazilian subsidiary of Bank of Tokyo-Mitsubishi UFJ, Ltd., as Manager of the Planning Department, remaining there until January 1996, being transferred in February 1996 and in June 1998, to the Branches of Ginza and Chiba, respectively, in Japan, remaining in this latter, until July After this period, he acted in multiple segments, such as Mexico City Representative Office, Bank of Tokyo-Mitsubishi (Mexico) S/A, Mexico, Banco de Tokyo-Mitsubishi UFJ Brasil S/A, São Paulo, Brazil, Global Risk Management & Compliance Division Head Office, Tokyo, Japan, and at the Compliance Division for the Américas-Matriz Regional in New York, USA. In October 2014 he was elected Department Officer of Banco Bradesco S.A., responsible, in the Exchange and International Department, for the Asian Desk. João Albino Winkelmann Born on , in Taquari, RS. High School graduate. He began his career at Banco Bradesco S.A. in January 1982 as Bookkeeper in the Foreign Exchange Department. In March 1992, he became Manager at the Grand Cayman and New York Branches, returning to Brazil in February 2003, as Manager of the Foreign Exchange Department. In December of the same year, he was transferred to Bradesco Private Banking Department, being, in March 2005, promoted to the position of Executive Superintendent. He was elected Department Officer in December He is also Member of the Regulation and Best Practices Council for Private Banking Activity at the Domestic Market of ANBIMA - Brazilian Financial and Capital Markets Association. João Carlos Gomes da Silva Born on , in Espírito Santo do Pinhal, SP. Graduated in Accounting from Faculdade de Administração e Economia FAE, with MBA in Business Management and Executive MBA (distance learning) in Business Administration - Focused on Banking from Fundação Getulio Vargas - FGV. In June 1981, he began his career at Banco Bradesco S.A. as Bookkeeper. In May 1992, he was promoted to the position of Branch Manager and, in April 2004, he became Regional Manager. In December 2009, he was elected Regional Officer and, in January 2012, Department Officer. He is member of the Fundação Bradesco s Managing Body. He is also Sectorial Officer of Banking Services of the Brazilian Federation of Banks (FEBRABAN). Joel Antonio Scalabrini Born on , in Tupi Paulista, SP. Graduated in Law from UNIFIEO - Centro Universitário FIEO. He began his career in August 1974, at Banco Bradesco S.A. In September 2009, he was promoted to the position of Executive Superintendent and in June 2011, he was elected Department Officer. He is member of the Fundação Bradesco s Managing Body. Johan Albino Ribeiro Born on , in São Paulo, SP. Graduated in Law from Universidade de São Paulo USP, with specialization in Administration for Graduates in Accounting and Financial Management from Fundação Getulio Vargas - FGV-EAESP. In May 1999 he joined Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A., where held the position of Legal Vice-President. In October 2003, he was transferred to Banco Bradesco S.A, in the position of Legal Advisor of the Board of Directors and of the Board of Executive Officers and, in March 2013, he was elected Department Officer. Jorge Pohlmann Nasser Born on , in Santa Maria, RS. Graduated in Advertising and Marketing from Universidade Paulista UNIP. He has the Advanced Management Program - Bradesco from Fundação Dom Cabral and International Executive Programs: Advanced Management Program - University of Pennsylvania - The Wharton School - Philadelphia, USA, Leading Change and Organizational Renemal Program - Stanford University Graduate School of Business - Stanford, USA; Strategic Marketing Communications in the Nanosecond Culture - Kellogg School of (*) Pending approval by the Central Bank of Brazil.6.

7 Management - Evanston, USA; Strategic IQ: Creating Smarter Corporations - Harvard Business School - Boston, USA; Leadership at the Peak Program - Center for Creative Leadership - Colorado, USA; Executive Education Communication Program - New York Trend Consulting - New York, USA. He started his career at Banco Bradesco S.A. in April In July 1986 he was transferred to Bradesco Vida e Previdência S.A., being, in July 2006, elected Officer, position he held until March In December 2010 he was elected Officer of Banco Bradesco S.A. and, in February 2011, Department Officer, position currently held. He was Officer of Bradesco Seguros S.A. and of BMC Previdência Privada S.A., and Sectorial Marketing and Communication Officer of Federação Brasileira de Bancos (FEBRABAN) (Brazilian Federation of Banks). José Luis Elias Born on , in Amparo, SP. Graduated in Law from UNIFIEO Centro Universitário FIEO. He started his career at Banco Bradesco S.A. in April 1972, being, in February 2002, promoted to the position of Executive Superintendent. In December 2009, he became Officer of Banco Bradesco Cartões S.A. In December 2010, he returned to Banco Bradesco S.A. holding the position of Officer, being, in June 2011, elected Department Officer. He is member of the Managing Body of Fundação Bradesco. He was Sitting Member of the Fiscal Council of Bradespar S.A., of Boavista Prev Fundo de Pensão Multipatrocinado and of Banco BEC S.A.; Officer of ARFAB Associação Recreativa dos Funcionários da Atlântica-Bradesco, of Clube Bradesco de Seguros, and of NCD Participações Ltda.; Officer First-Secretary of Caixa Beneficente dos Funcionários do Bradesco; and Managing Officer of Fundação Gastão Vidigal. José Luiz Rodrigues Bueno Born on , in Osasco, SP. He began his career in March 1972 at Banco Bradesco S.A., being, in January 1996, promoted to the position of Executive Superintendent. In July 1999 he was transferred to Banco Baneb S.A. as Officer, position held until March 2000, when he returned to Banco Bradesco S.A. and was elected Department Officer. He is a Member of Fundação Bradesco s Managing Body. He is, also, President of ARFAB - Associação Recreativa dos Funcionários da Atlântica-Bradesco e do Clube Bradesco de Seguros (Recreational Association of Employees of Atlântica-Bradesco and Bradesco Insurance Club); Officer of ADC Bradesco Associação Desportiva Classista (Employees' Sports Association) and Sitting Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social. Besides these activities, he is Secretary Officer and Alternate Delegate as representative of CONSIF Confederação Nacional do Sistema Financeiro (National Confederation of the Financial System) at FENACREFI Federação Interestadual das Instituições de Crédito, Financiamento e Investimento (Interstate Federation of Credit, Financing and Investment Institutions) and Secretary Officer and Deputy Member as representative of FENACREFI at SINDICREFI Sindicato das Sociedades de Crédito, Financiamento e Investimento do Estado de São Paulo (Union of Credit, Financing and Investment Companies of São Paulo State). He was Officer of Baneb Leasing S.A. - Arrendamento Mercantil, Banserv - Baneb Administração e Serviços Ltda., Boavista Prev - Fundo de Pensão Multipatrocinado, Dibahia - Baneb Distribuidora de Títulos e Valores Mobiliários e Asset Management Ltda., and Deputy Member, as representative of CONSIF, at the CRT (Work Relations Council). José Ramos Rocha Neto Born on , in Recife, PE. Graduated in Economics from UFPE - Universidade Federal de Pernambuco, with postgraduate qualification "Lato Sensu" in Business Administration from CEAG - Fundação Getulio Vargas - FGV - EAESP. International Executive Programs from Wharton Business School, Harvard Business School, IESE Business School and Center for Creative Leadership and Executive Development Program from Fundação Dom Cabral. In May 2000, he joined, as Corporate Branch Officer at Banco Bilbao Vizcaya Argentaria Brasil S.A., currently denominated Banco Alvorada S.A., in which he was also on the position of Business Management Executive Superintendent. In September 2003, he was transferred to Banco Bradesco S.A., where, in December 2009, he was elected Officer and, in June 2011, Department Officer. He is also Member of the Board of Executive Officers of Association of Commerce of São Paulo (ACSP) and Deputy Member of the Board of Directors of CIBRASEC - Companhia Brasileira de Securitização

8 Layette Lamartine Azevedo Junior Born on , in Recife, PE. Graduated in Civil Engineering from Universidade Federal de Pernambuco. Executive International Programs from Harvard Business School. In June 1996, he joined Banco Bilbao Vizcaya Argentaria Brasil S.A., currently Banco Alvorada S.A., as Planning Superintendent. In September 2003, he was transferred to Banco Bradesco S.A. in the position of Executive Superintendent, responsible for the Customer Relations Department, and, in June 2011, he was elected Department Officer, responsible for the Corporate Operations Department - Corporate and Companies Segment. He is member of the Fundação Bradesco s Managing Body. Lúcio Rideki Takahama Born on , in Santa Cruz do Rio Pardo, SP. Graduated in Civil Engineering from UNESP - Universidade Estadual Paulista Júlio de Mesquita Filho, with postgraduate qualification Lato Sensu in Business Administration, focused in Finance from Fundação Escola de Comércio Álvares Penteado - FECAP and Executive MBA in Finance from IBMEC - Instituto Brasileiro de Mercado de Capitais. In March 1998, he joined Banco Boavista Interatlântico S.A. as Manager, where he reached the position of Officer. In March 2001, he was transferred to Banco Bradesco S.A. as Corporate Sectorial Manager. In November, 2002, he was promoted to the position of Executive General Manager. In December 2009 he was elected Officer and, in February 2010, Department Officer. He is also Member of the Investment Committee of Funds Vert I and Verkef II (both Investment in Participations Funds). Luiz Carlos Brandão Cavalcanti Junior Born on , in São Paulo, SP. Graduated in Economics Sciences from Faculdade Católica de Ciências Econômicas da Bahia; MBA in Advanced Management Program from Amana-Key; Strategic Planning and Implementation from Universidade de Michigan Business-SP; Negotiation Course from Fundação Getúlio Vargas FGV; Course on Management Model, Culture and Values from Universidade de NAVARRA - IEESE Spain and from Fundação Getúlio Vargas FGV; Making Strategy Work: Leading Effective Execution at Wharton Executive Education from University of Pennsylvania in Philadelphia, USA; AEP - Advanced Executive Program from Kellogg School of Management of the Northwestern University in Chicago - USA; Program Executive Education Communication at New York Trend Consulting - NYTC - New York - USA, Strategic Cost Analysis For Managers - Massachusetts Institute of Technology - MIT - Boston - USA, Implementing Improvement Strategies: Practical Tools and Methods - Massachusetts Institute of Technology - MIT - Boston - USA, Authentic Leadership Program - Harvard Business School - Boston, Massachusetts - USA, The Leadership at the Peak Program - Center for Creative Leadership Staff and Leadership at the Peak Participants USA. He began his career in September 1983 at Banco Econômico S.A., an institution acquired by Banco Excel

9 Econômico and later by BBVA (Banco Bilbao Vizcaya Argentaria Brasil S.A.). In September 2003 he was transferred to Banco Bradesco S.A. as Executive Superintendent of the Marketing Department. In March 2005 he was elected Department Officer and, in July 2010, he became responsible for the Bradesco Dia e NoiteDepartment. He is also Sitting Member of the Board of Directors of TecBan - Tecnologia Bancária S.A., holding previously the position of Chairman. He was Officer of Alpha Serviços de Rede de Autoatendimento S.A. Marcelo Frontini Born on , in São Paulo, SP. Graduated in Production Engineering - Mechanical Area from Escola Politécnica da Universidade de São Paulo - Poli/USP and Economic Sciences from Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo - FEA/USP. He holds postgraduate qualification Lato Sensu MBA in Marketing from Fundação para Pesquisa e Desenvolvimento da Administração, Contabilidade e Economia FUNDACE. He started his career in August 1989, at Credicard S.A. From April 2000 to April 2003 he worked at Atento Brasil S.A. In May 2003 he joined American Express of Brasil Tempo Ltda., current Tempo Serviços Ltda., in the position of Direct Marketing Manager and, in February 2004, he was transferred, with the same position, to Banco American Express S.A., current Banco Bankpar S.A., being, in April 2005, promoted to the position of Superintendent of Acquisition, position he held until September In October 2008 he started to act at Banco Bradesco Cartões S.A., being, in January 2010, promoted to the position of Executive Superintendent, remaining until July 2010, when he was elected Officer of Scopus Tecnologia Ltda. In march 2014 he was elected Department Officer of Banco Bradesco S.A. He is, also, Officer of Scopus Industrial S.A., Scopus Soluções em TI S.A. and ShopFácil Soluções em Comércio Eletrônico S.A. Marcelo Santos Dall Occo Born on , in São Paulo, SP. He has a degree in Accounting from Pontifícia Universidade Católica de São Paulo, with Executive MBA in Finance from Insper Instituto de Ensino e Pesquisa. He was admitted to Banco Bradesco S.A in October 1997, holding the position of Fiscal Audit Supervisor at the Fiscal Audit Department, being promoted, in July 2012, to the position of Executive General Manager. In March 2013, was elected Department Officer. He is also: Sitting Member of the Fiscal Council of Cielo S.A., Sitting Member of the Fiscal Council of Companhia Brasileira de Soluções e Serviços (Alelo) and of Elo Participações S.A. and Deputy Member of the Fiscal Council of Fidelity Processadora e Serviços S.A. He was Member of the Fundo Garantidor de Créditos - FGC. Marcos Aparecido Galende Born on , in Osasco, SP. Graduated in Economic and Accounting Sciences from Faculdade de Ciências da Fundação Instituto Tecnológico de Osasco FACFITO, with Executive MBA in Finances from Insper - Instituto de Ensino e Pesquisa and and MBA Controller from FIPECAFI Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras FEA USP. He participated in PGA Programa de Gestão Avançada (Advanced Management Program), given by Fundação Dom Cabral. He began his career at Banco Bradesco S.A. in April In February 2008 he was promoted to the position of Executive Superintendent, being, in August 2010, elected Officer and, in June 2011, Department Officer. He is member of Fundação Bradesco s Managing Body and Deputy Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social. He is also Sitting Member of the Fiscal Council of Fidelity Processadora e Serviços S.A. He was a Sitting Member of the Fiscal Council of Bradespar S.A. and Deputy Member of the Fiscal Council of Boavista Prev - Fundo de Pensão Multipatrocinado. Marcos Daré Born on , in São Paulo, SP. Graduated in Accounting Sciences from Faculdades Associadas Ipiranga - FAI

10 He began his career in July 1972 at Banco BCN S.A., a financial institution that was acquired by Banco Bradesco S.A. in December In August 1993 he was promoted to the position of Regional Manager, being, in August 1997, elected Regional Officer, in January 1998 Technical Officer and, in July 1999, Officer. In February 2004, he was transferred to Bradesco and, in December 2009, he was elected Department Officer,responsible for the Bradesco Prime Department and, later, for the Investments Department. He is Member of Fundação Bradesco s Managing Body and President of the Product Distribution Committee in the Retail ANBIMA. Marlene Morán Millan Born on , in São Paulo, SP. Graduated in Social Sciences from Faculdade de Filosofia Nossa Senhora Medianeira, with MBA in Financial Strategies and Marketing from Fundação Instituto de Administração - FIA/USP and postgraduate qualification Lato Sensu - Master of Business Administration in Finances from Insper - Instituto de Ensino e Pesquisa. She participated in PGA Programa de Gestão Avançada (Advanced Management Program), from Fundação Dom Cabral, and in the Advanced Management Program from IESE Business School - University of Navarra, São Paulo, SP. She started her career in September 1979 in the Exchange Department. In February 2001 she was promoted to the position of Executive Superintendent and, in March 2007, she was elected Department Officer. She is Member of Fundação Bradesco s Managing Body. She is also Sector Officer of International Operations of Federação Brasileira de Bancos (FEBRABAN). Marlos Francisco de Souza Araujo Born on , in São Paulo, SP. Graduated in Administration, with Master s Degree in Administration, both from Universidade de São Paulo Faculdade de Economia, Administração e Contabilidade, AMP - Advanced Management Program from Harvard Business School and University Extension Courses from Harvard Business School and Chicago University. He began his carrer in April 1999 at the Planning, Budget and Control Department. In December 2009 he was promoted to the position of Executive Superintendent and, in March 2013, he was elected Department Officer. He is member of Fundação Bradesco s Managing Body. He is also Deputy Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social. He was a Deputy Member of the Fiscal Council of Bradespar S.A.; Sitting Member of the Fiscal Council of Caixa Beneficente dos Funcionários do Bradesco. Octavio Manoel Rodrigues de Barros Born on , in Rio de Janeiro, RJ. Graduated in Economics from Universidade Federal do Rio de Janeiro - UFRJ, and master and PhD degrees Abroad. He began his career in 1976 at Marplan Instituto de Pesquisa de Mercado (Market Research Institute). In 1977, as an economist, he worked for Fiat Automóveis until From 1982 to 1987 he studied in France and got his master and PhD degrees from University of Paris-X. Returning to Brazil, he worked as Economics professor at Universidade de Campinas - UNICAMP until He worked for the Ministry of Finance. Subsequently, he was responsible for economy advisory services of the Planning Secretariat of the State of São Paulo. In 1989, he was elected Vice President of the Regional Economy Council of São Paulo and, later, he assumed the presidency. As an economist licensed by FUNDAP in 1991, he was authorized to work as visiting fellow at the OECD Organização para o Desenvolvimento Econômico (Organization for Economic Cooperation and Development) in Paris, France. In 1993, he worked as advisor of the Economy Department BNDES Banco Nacional de Desenvolvimento Econômico e Social (National Bank for Economic and Social Development) by means of the UNDP - United Nations Development Program. With researches in balance of payments and international financing areas, he was an economist invited by the Brazilian Central Bank, under the coordination of the Foreign Department s Officer. From 1994 to 1998, he was the Technical Officer of SOBEET Sociedade Brasileira de Estudos de Empresas Transnacionais e da Globalização Econômica (Brazilian Association of the Transnational Companies and the Economic Globalization Studies) (academic research institute), holding currently the position of Sitting Member of the Advisory Council. In 1994, he assumed the head of the International Financial Operations of CESP Companhia Energética de São Paulo (São Paulo Energetic Company). Subsequently, he became the General Coordinator of the Presidency of Comgás. In 1999, he was Technical Officer (Chief Economist) of Banco Bilbao Vizcaya Argentaria Brasil S.A. In 2001 held the position of Economy Sectorial Officer of Federação Paulista de Bancos - FEBRABAN

11 (Brazilian Banking Federation), position he held until As Bradesco acquired BBV, he became an Executive Superintendent (Chief Economist) of DEPEC Departamento de Pesquisas e Estudos Econômicos (Department of Research and Economy Studies) of Banco Bradesco S.A. On June 27, 2005, he was elected Department Officer. He is also Member of the Board of Directors and Executive Vice President of Chamber of Commerce France-Brazil and Officer of the Corporate Council Brazil-China. He takes part in various economy councils, among which we point out the one of FIESP, of FUNCEX and of the Brazilian Economists Association. He was Member of the Strategic Committee of Economy and of the Strategic Committee of Business Affairs of the American Chamber of Commerce. Paulo Aparecido dos Santos Born on , in São Paulo, SP. Graduated in Administration from Universidade Anhembi Morumbi, with postgraduate qualification Latu Sensu in Administration Concentration: Materials and Services Management, from Universidade São Judas Tadeu; MBA in Administration from Faculdade de Administração Fundação Armando Álvares Penteado FAAP; FAAP EMBA Summer Program from UNM - University of New Mexico; APG - Advanced Management Program from Amana Key; and AMP - Advanced Management Program from Wharton School - University of Pennsylvania, Philadelphia USA. He started his carrer at Purchase Department in From 1992 on, he held the position of Purchase Manager of Banco Itamarati S.A., a financial institution that was merged into Banco BCN S.A., which was acquired by Banco Bradesco S.A. in December In June 1999 he was transferred to the Purchase Department of Banco Bradesco S.A., where, in March 2005, he became Executive General Manager and, in May 2009, he was elected Department Officer. Pedro Bosquiero Júnior * Born on , in Americana, SP. Graduated in Administration from Universidade Paulista UNIP. He started his career at Banco Bradesco S.A. in March In January 2005, he was promoted to the position of Executive General Manager and, in February 2015, elected Department Officer, position currently held. Rogério Pedro Câmara Born on , in Santos, SP. Graduated in Business Administration from Universidade Paulista UNIP. He holds a MBA - Controller from Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras from Universidade de São Paulo - FIPECAFI/USP; "Lato Sensu" postgraduate qualification - MBA with specialization in Knowledge, Technology and Innovation from Fundação Instituto de Administração - FIA (FEA/USP), International Module - MBA in Knowledge, Innovation and Technology from Bentley College - Waltham Massachusetts, USA. He participated in the Advanced Management Program (PGA), given by Fundação Dom Cabral, and in the Advanced Management Program (AMP), given by IESE Business School University of Navarra, São Paulo, SP, and in the International Executive Programs: Changing the Game: Negotiation and Competitive Decision Making from Harvard Business School - Boston, USA; Customer - Focused Innovatíon Program and Leadíng Change and Organizational Renewal Program from The Stanford University Graduate School of Busíness - Califórnia, USA; Making Strategy Work: Leading Effective Execution and Strategic Thinking and Management for Competitive advantage Program from The Wharton School - Filadélfia, EUA; The Leadership at the Peak Program from Center for Creative Leadership - Colorado Springs, USA; The Advanced Strategy Program: Building and Implementing Growth Strategies, High Performance Leadership and in The Executive Development Program, from The University of Chicago Booth School of Business - Chicago, EUA. In June 1983, he began his career at Banco Bradesco SA. In December 2008, he was promoted to the position of Executive Managing Officer, in June 2011, he was elected Officer and, in January 2012, Department Officer. He is member of the Managing Body of Fundação Bradesco. He is, also, Deputy Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social. Waldemar Ruggiero Júnior Born on , in São Paulo, SP. Graduated in Electric Engineering and postgraduate qualification in Integrated Circuit Projects from Centro (*) Pending approval by the Central Bank of Brazil.11.

12 Universitário from FEI, with a Master's Degree in Electrical Engineering - area of concentration: Digital Systems from Universidade de São Paulo USP; and AMP - Advanced Management Program from Wharton School - University of Pennsylvania, Philadelphia, USA.He started his career in January 1982, as Electronic Engineering Project Assistant at Scopus Tecnologia S.A., being, in June 1996, promoted to the position of Division Manager, where he worked in the area of Systems Development. In September 1998, he was transferred to Banco Bradesco S.A. in the position of Executive Superintendent and, in March 2011, he was elected as Department Officer. He is member of Fundação Bradesco s Managing Body. Walkiria Schirrmeister Marquetti Born on , in São Paulo, SP. Graduated in Mathematics from Faculdade de Ciências e Letras Teresa Martin, with Specialization in System Analysis from Instituto Presbiteriano Mackenzie and postgraduate qualification Lato Sensu MBA Banking from Fundação Instituto de Administração - FIA. International Executive Programs in The Warthon School - Strategic Thinking and Management for Competitive Advantage Program - Pennsylvania - USA; Columbia Business School - Columbia Senior Executive Program - New York - USA; and Harvard Business School - Negotiation and Competitive Decision Making - Boston - USA. She began his career at Banco Bradesco S.A. in May In September 1998 she was promoted to the position of Executive Superintendent and, in March 2007, she was elected Department Officer, position currently held. She is Member of Fundação Bradesco s Managing Body. Wilson Reginaldo Martins Born on , in Pacaembu, SP. Graduated in Administration from Centro Universitário de Santo André UNIA, with post-graduation degree Latu Sensu MBA In Company in Banking Business from Fundação Getulio Vargas FGV EAESP. He began his career at Banco Bradesco S.A. in August 1981 as Clerk. In April 1988 reached the position of Branch Manager and, in September 2003, Regional Manager. In January 2008 was promoted to the position of Executive General Manager and, in December 2009, elected Regional Officer. In February 2015 he was elected Department Officer. He was Officer of Associação de Bancos no Estado do Rio de Janeiro ABERJ and of Sindicato dos Bancos do Estado do Rio de Janeiro SBERJ. Officers Antonio Chinellato Neto Born on , in Avaré, SP. Graduated in Administration from Escola Superior de Administração de Negócios de São Paulo ESAN/SP, with MBA in Foreign Trade and International Operations from Fundação Instituto de Pesquisas Econômicas - FIPE and Development Program for Executives - PDE at Fundação Dom Cabral. He began his career in August 1977 in the Foreign Exchange Department at Banco BCN S.A., a financial institution that was acquired by Banco Bradesco S.A. in December In October 1999, he was transferred to Corporate Department at Banco Bradesco S.A. being, in November 2004, promoted to the position of Executive Superintendent and, in December 2009, elected Officer. He is member of Fundação Bradesco s Managing Body. Antonio Daissuke Tokuriki Born on , in São Paulo, SP. Graduated in Economics from Faculdade de Economia, Administração e Contabilidade from Universidade de São Paulo - FEA/USP, with MBA in Foreign Trade and International Operations from Fundação Instituto de Pesquisas Econômicas - Fipe - FEA/USP. He joined Banco Bradesco S.A. in June 2001, as Manager Corporate II, worked in various sectors of the Bank and, in April 2010, he was promoted to the position of Executive General Manager. In March 2014 he was elected Officer. From January 1994 to November 1998, he was Accounts Manager of Banks Nacional, Unibanco União de Bancos Brasileiros and Santander (Brasil) S.A. From July 1999 to May 2001, he was Business Manager of Banks Boavista Interatlântico S.A. and BCN S.A

13 Cláudio Borges Cassemiro Born on , in São Manuel, SP. Graduated in Law from Centro Universitário das Faculdades Metropolitanas Unidas FMU, with postgraduate qualification Lato Sensu MBA in Business Management from Fundação Instituto de Administração FIA (FEA/USP). He joined, in August 1989, Banco BCN S.A., a financial institution that Banco Bradesco S.A. acquired in December In March 2004, he was transferred to Banco Bradesco S.A. holding the position of Department Manager, being, in November 2007, promoted to the position of Executive Superintendent and, in August 2010, he was elected Officer. He is, also, Sitting Vice-President of the Consultive Council and Effective Member of the Deliberative Council of ABECIP Associação Brasileira das Entidades de Crédito Imobiliário e Poupança (Brazilian Association of Housing Finance and Savings Entities), Sectorial Deputy Officer of Real Estate Credit and Savings of FEBRABAN Federação Brasileira de Bancos (Brazilian Federation of Banks), Deputy Member of the Managerial Council of CGFGH Fundo Garantidos Habitacional (Housing Guarantee Fund), and Deputy Member of CNF - Confederação Nacional das Instituições Financeiras (National Confederation of Financial Institutions). João Sabino Born on , in Nova Fátima, PR. Graduated in Law from UNIFIEO - Centro Universitário FIEO, with postgraduate qualification in Hospital Administration from Faculdade de Administração IPH from Instituto Brasileiro de Desenvolvimento e de Pesquisas Hospitalares (Brazilian Institute of Development and Research Hospital). He began his career at Banco Bradesco S.A. in March 1976, as an Assistance, in the Human Resources Department. In June 1996, he became Assistant Manager. In August 1998, he was transferred to Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN), holding the position of Executive Superintendent and, since February 2012, he is Member of the Board of Directors and Deputy Officer. In February 2009 he was promoted to the position of Executive Superintendent of Banco Bradesco S.A. and, in February 2012, elected Officer. He is Member of the Managing Body and Deputy Officer of Fundação Bradesco. He is also Officer of ADC Bradesco - Associação Desportiva Classista. In addition to these activities, he is Member of the Board of Directors of AACD - Associação de Assistência à Criança Deficiente (Association for Assistance to Disabled Children), Sitting Member of the Fórum Nacional de Aprendizagem (National Learning Forum) and of the Permanent Tripartite Commission National Standing of the NR-32, instituted by the Ministry of Labor and Employment, as representative of the Confederação Nacional das Instituições Financeiras CNF (National Confederation of Financial Institutions). Marcio Henrique Araujo Parizotto Born on , in Araçatuba, SP. Graduated in Architecture and Urbanism from Universidade de São Paulo - USP. He holds an Executive MBA in Finance from Insper - Instituto de Ensino e Pesquisa, and participated in the AMP - Advanced Management Program from Harvard Business School - Boston, USA. He began his career in 1998, at Fahnestock&Company (currently named as Oppenheimer) New York, USA, in which he worked until January From February of the same year, until January 2006, he worked at American Express São Paulo and at American Express Company, in Miami, USA. In July 2006 he joined Banco Bankpar S.A. (incorporated by Banco Bradesco Cartões S.A. in June 2014), as Superintendent of Products and Marketing. In January 2010 he was named as Executive Superintendent and, in August of the same year, he was elected Officer of Banco Bradesco Cartões S.A. He remained in this position until May 2014, occasion in which he was elected Officer of Banco Bradesco S.A., position currently held. He is Member of the Managing Body of Fundação Bradesco, Chief Executive Officer of MPO Processadora de Pagamentos Móveis S.A. and Officer of ShopFácil Soluções em Comércio Eletrônico S.A. Paulo Manuel Taveira de Oliveira Ferreira Born on , in Portugal. Graduated in Law from Universidade de São Paulo USP. He began his career in June 2001, as Corporate Manager of Banco Bradesco s Corporate Department. In July 2004, held the position of Operations Chief Manager at the Capital Market Department. In July 2006, he returned to the Corporate Department as Regional Manager, and, in December 2009, he was promoted to the

14 position of Executive Superintendent, and, in February 2012, elected Officer. He is Member of the Managing Body of Fundação Bradesco. Roberto de Jesus Paris Born on , in São Paulo, SP. Graduated in Business Administration from Universidade Paulista - UNIP, with postgraduate qualification Latu Sensu Executive MBA in Finance focused in Finance Market from Insper Instituto de Ensino e Pesquisa, and Executive Education Program Graduate School of Business Columbia University, New York, USA. He began his career at Banco Bradesco S.A. in January In May 2007, he was promoted to the position of Executive General Manager. In June 2011, he was elected Officer, and, in February 2015, Department Officer. He is also: Member of the Board of Directors and of the Committees of Pricing of CETIP S.A. Mercados Organizados, Sector Officer of the Executive Commission of Treasury Operations of Brazilian Federation of Banks (FEBRABAN) and Vice-President of the Treasury Matters Committee of ANBIMA. Regional Officers Alex Silva Braga Born on , in São Geraldo, MG. Graduated in Marketing Technology from Faculdade de Tecnologia Internacional - FATEC Internacional, with postgraduate qualification in Banking Business from Fundação Getulio Vargas - FGV. He participated in the lectures Disney`s Approach to Quality Service and Evolution of Eletronic Payments from Disney Institute, in Orlando, USA. In November 1983, he began his career at Banco Bradesco S.A. as a Bookkeeper, being, in March 1993, promoted to the position of Branch Manager, in March 2005, Regional Manager and, in December 2009, elected Regional Officer. He was Secretary Officer of Sindicato dos Bancos dos Estados da Bahia e de Sergipe. Almir Rocha Born on , in São Paulo, SP. Graduated in Economic Sciences from Centro Universitário das Faculdades Metropolitanas Unidas, with MBA In Company - Banking Business from Fundação Getúlio Vargas Escola de Administração de Empresas de São Paulo (São Paulo Business Management School) - FGV/EAESP. He began his career at Banco Auxiliar S.A. in June In June 1987, he started to work at Banco Mercantil de São Paulo S.A., a financial institution that was acquired by Banco Bradesco S.A. in March In May 2003, he was transferred to Banco Bradesco S.A. in the position of Branch Manager, being, in January 2008, promoted to Regional Manager and, in December 2009, elected Regional Officer. Altair Naumann * Born on in São Miguel do Iguaçu, PR. Graduated in Administration from FAG Faculdade Assis Gurgacz. He participated in PMD Program form Management Development from IESE University of Navarra, São Paulo, SP. He began his career at Banco Bradesco S.A. in March 1985 as Clerk and, in March 1993, was promoted to the position of Branch Manager, in December 2003, Regional Manager and, in February 2012, Executive General Manager. In February 2015 he was elected Regional Officer. Amadeu Emilio Suter Neto * Born on in Ourinhos, SP. Graduated in Administration from Faculdades Integradas de Ourinhos. He has postgraduate degree Lato Sensu in Business Strategic Management, concentration area of Administration from Faculdades Integradas de Ourinhos, and MBA In Company in Banking Business from Fundação Getulio Vargas. He began his career at Banco Bradesco S.A. in April 1985 as Clerk, being, in January 1995, promoted to the position of Branch Manager and, in January 2006, Regional Manager. In February 2015 was elected Regional Officer (*) Pending approval by the Central Bank of Brazil.14.

15 André Ferreira Gomes Born on , in Ribeirão Preto, SP. Graduated in Law from UNAERP Universidade de Ribeirão Preto, with postgraduate qualification Lato Sensu MBA in Financial Management and Controller from Fundação Getulio Vargas. He began his career at Banco Bradesco S.A. in March 1985 as an Attendant, being, in July 1998, promoted to the position of Branch Manager, in July 2008, Department Manager and, in January 2011, Executive Superintendent. In December 2013 he was elected Regional Officer. Antonio Piovesan Born on , in Lins, SP. Graduated in Technology in Sales and Marketing Management from Universidade Anhembi Morumbi. In August 1996, he was admitted as Superintendent at Banco Bilbao Vizcaya Argentaria Brasil S.A., currently named Banco Alvorada S.A., where he also held the position of Deputy Officer. In September 2003, he was transferred to Banco Bradesco S.A., being, in January 2009, promoted to the position of Executive Superintendent and, in December 2009, elected Regional Officer. Carlos Alberto Alástico Born on , in Sud Mennucci, SP. Graduated in Business Administration from Universidade Paulista - UNIP, with MBA in Company Banking Business, from Fundação Getulio Vargas Escola de Admisnitração de Empresas de São Paulo FGV/EAESP. He started his career in July 1977 at Banco Bradesco S.A., remaining until February 1995, occasion in which he started to render services at Banco Boavista S.A., and, later, at Banco Alvorada S.A. (former Banco Bilbao Viscaya Argentaria S.A.). In September 2003, he returned to Banco Bradesco S.A., as Executive Manager, and, in January 2004, he was promoted to Regional Manager and, in January 2012, elected Regional Officer. Delvair Fidencio de Lima Born on , in Guaimbê, SP. Graduated in Accounting Sciences from Faculdade de Administração e Ciências Contábeis Luzwell, with Lato Sensu postgraduate qualification MBA in Company Banking Business from Fundação Getulio Vargas - Escola de Administração de Empresas de São Paulo - FGV/EAESP. In April 1977, he began his career at Banco Bradesco S.A. as a Bookkeeper. In April 1987, he was promoted to the position of Branch Manager, and, in December 2003, to Regional Manager. In December 2009, he was elected Regional Officer. He is also Member of the Board of Directors of Banks Association of the States of Goiás, Tocantins and Maranhão (ASBAN/GO/TO/MA). Francisco Aquilino Pontes Gadelha Born on , in Fortaleza, CE. Graduated in Business Administration from Faculdade de Ciências Humanas de Fortaleza - FCHFOR (UNICE - Ensino Superior). In May 1977, he began his career at Banco Bradesco S.A. as Bookkeeper. In January 1988, he was promoted to the position of Branch Manager and became Regional Manager in July In December 2009, he was elected Regional Officer. He is also CEO of the Sindicato dos Bancos dos Estados da Bahia e de Sergipe. Francisco Assis da Silveira Junior Born on , Passos, MG. He is graduated in Business Administration from Faculdade AIEC Associação Internacional de Educação Continuada. In February 1996, he was admitted as Branch Manager by Banco BCN S.A., a financial institution that was acquired by Banco Bradesco S.A. in December In September 2003, he was transferred to Bradesco in the position of Regional Manager and, in December 2009, he was elected Regional Officer. He is Officer-First Treasurer of Banks Association of the States of Rio Grande do Sul, in which he previously held the position of Officer-First Secretary; Vice President, as treasurer of the Banks Union of the States of Rio Grande do Sul e Santa Catarina and as Deputy Commissioner representing with the National Federation of Banks (FENABAN)

16 Geraldo Dias Pacheco Born on , in São João do Caiuá, PR. He is graduated in Business Administration from Centro Universitário do Maranhão UNICEUMA, Post- Graduation Lato Sensu Distance Learning Executive MBA in Business Administration - Focus on Banking from Escola Brasileira de Administração Pública e de Empresas da Fundação Getúlio Vargas EBAPE/FGV. In March 1979, he began his career at Banco Bradesco S.A. as a Bookkeeper. In February 1990, he became Branch Manager and, in May 2002, he was promoted to the position of Regional Manager. In January 2009, he was appointed Executive General Manager and, in December 2009, was elected Regional Officer. He is President of the Sindicato dos Bancos dos Estados de Pernambuco, Alagoas, Paraíba e Rio Grande do Norte and Representative in the Federação Nacional dos Bancos (FENABAN). João Alexandre Silva Born on , in Criciúma, SC. Graduated in Technology in Financial Management from FATEC Internacional Faculdade de Tecnologia Internacional, with Executive MBA in Business Administration with focus on Banking from Fundação Getulio Vargas - FGV. In January 1981, he began his career at Banco Bradesco S.A. as an Attendant, being, in January 1990, promoted to the position of Branch Manager and, in December 2003, Regional Manager. In December 2009, he was elected Regional Officer. Leandro José Diniz Born on , in São Paulo, SP. Graduated in Business Administration from UNAERP - Universidade de Ribeirão Preto, with postgraduate qualification in specialization level in Economics Analysis from Centro Universitário Moura Lacerda and MBA In Company Banking Business from Fundação Getúlio Vargas Escola de Administração de Empresas de São Paulo (São Paulo Business Management School) - FGV/EAESP. He started to work, in March 1997, as Manager at Banco BCN S.A., a financial institution that Banco Bradesco S.A. acquired in December In September 2003, he was transferred to Banco Bradesco S.A., as Regional Manager, being, in June 2011, promoted to the position of Executive Superintendent and, in January 2012, elected Regional Officer. Luis Carlos Furquim Vermieiro Born on , in Paranavaí, PR. Graduated in Business Administration from Universidade Paranaense - UNIPAR, with Latu Sensu postgraduate qualification Executive MBA in Business and Company Management focused in Banking from Fundação Getulio Vargas - FGV. In April 1978 he began his career at Banco Bradesco S.A. as a Bookkeeper. In January 1991, he was promoted to the position of Branch Manager, in October 2003, General Manager and, in January 2006, Regional Manager. In June 2011, he was elected Officer and, in March 2012, Regional Officer. Osmar Sanches Biscuola Born on , in Nova Esperança, PR. Graduated in Administration from Faculdade AIEC, with post-graduation Lato Sensu in Business Banking from Fundação Getulio Vargas - FGV. He began his career in September 1977 at Banco Mercantil de São Paulo S.A., a financial institution that, in March 2002, was acquired by Banco Bradesco S.A. In May 2003 he was transferred to Banco Bradesco S.A., being, in July 2003, promoted to the position of Regional Manager and, in January 2014, elected Regional Officer

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