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Board of Directors

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The Bradesco’s Board of Directors is a decision-making body, composed of 9 members, being 1 Chairman and 1 Vice-Chairman. All of them with one year term of office, and the reelection is allowed. Board of Directors’ Ordinary Meetings are held each 90 days, and Board of Directors’ Special Meetings are held whenever necessary. The Board has among its main duties: to establish the Organization’s strategy within the best Corporate Governance practices; to review the plans and business policies, protecting and maximizing the return on the shareholders’ investment; and to monitor the Board Executive Officers’ activities, ensuring the respect to ethical principles.

The Board of Directors is comprised of the following members:

Lázaro de Mello Brandão | Chairman - External Member

Born on 6.15.1926, in Itápolis, SP.
Economist and Business Administrator.
He started his career in September 1942, as a clerk, at Casa Bancária Almeida & Cia., a financial institution that on March 10, 1943 was transformed into Banco Brasileiro de Descontos S.A., current Banco Bradesco S.A.
He held all positions of the hierarchical scale of a bank. In January 1963 he was elected as Officer and in September 1977 as an Executive Vice President. He succeeded the Bank’s founder, Amador Aguiar and in January 1981 he assumed the position of Chief Executive Officer of the Board of Executive Officers, and in February 1990, he held cumulatively the position of Chairman of the Board of Directors. In March 1999, when he understood that it was the right moment, he appointed his successor as the President of the Board of Executive Officers, and kept his position of Chairman of the Board of Directors.
He also participates in the Administration of other Companies of Bradesco Organization. He is the Chairman of the Managing Body and the Chief Executive Officer of Fundação Bradesco; and Chairman of the Board of Directors and Chief Executive Officer of the Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN). In addition to these activities, he is Chairman of the Board of Directors of Bradespar S.A.
He was a Chief Executive Officer of the Sindicato dos Bancos nos Estados de São Paulo, Paraná, Mato Grosso, Mato Grosso do Sul, Acre, Amazonas, Pará, Amapá, Rondônia e Roraima; Vice President of the Board of Executive Officers of the Federação Nacional dos Bancos (FENABAN), Member of the Directing Council of the Federação Brasileira de Bancos (FEBRABAN), Chairman of the Board of Directors of the Fundo Garantidor de Créditos – FGC, Chairman of the Board of Directors of the CIBRASEC - Companhia Brasileira de Securitização, Member of the Advisory Board of VBC Participações S.A. and Member of the Board of Directors of Banco Espírito Santo, S.A., headquartered in Lisbon, Portugal.

Luiz Carlos Trabuco Cappi | Vice Chairman - Internal Member

• Born in 1951, in Marília, SP.

• Graduated from Faculdade de Filosofia, Ciências e Letras de São Paulo, with postgraduate qualification in Social Psychology at Fundação Escola de Sociologia e Política de São Paulo (Sociology and Politics Foundation School of São Paulo).

• He began his career at Bradesco in April 1969. He held all positions of the hierarchical scale of a bank, being elected Officer in 1984. On March 10, 2009 he became Chief Executive Officer.

• He is also Chief Executive Officer of the others companies of Bradesco Organization.

• Besides these activities, he is:

- Vice Chairman of the Board of Directors of Banco Bradesco S.A.

- Chairman of the Board of Representatives and President of the Board of Executive Officers of CNF - Confederação Nacional das Instituições Financeiras (National Confederation of Financial Institutions).

- Vice Chairman of the Board of Directors of Elo Participações S.A.

- Member of the Deliberative Council of the FEBRABAN - Federação Brasileira de Bancos (Brazilian Bank Federation).

• He was:

- President of Bradesco Vida e Previdência.

- President of Grupo Segurador.

- Chairman of the Board of Directors of Odontoprev S.A.

• He was also:

- President of the Marketing and Capitation Committee of ABECIP - Associação Brasileira das Entidades de Crédito Imobiliário e Poupança (Brazilian Association of Real Estate Credit and Savings).

- President of ANAPP – Associação Nacional da Previdência Privada (National Association of Private Pension).

- President of FENASAÚDE - Federação Nacional de Saúde Suplementar (National Health Federation).

- Vice Chairman of the Board of Representatives of CNF - Confederação Nacional das Instituições Financeiras (National Confederation of Financial Institutions).

- Member of the Deliberative Council of ABRASCA - Associação Brasileira das Companhias Abertas (Brazilian Association of Publicly-Held Corporations).

- Member of the Board of Directors of Banco Espírito Santo, S.A., Lisbon, Portugal.

- Member of the Board of Directors of ArcelorMittal Brasil (ex: Companhia Siderúrgica Belgo-Mineira).

- Member of the Superior Board and Vice President of CNSeg - Confederação Nacional das Empresas de Seguros Gerais, Previdência Privada e Vida, Saúde Suplementar e Capitalização (National Confederation of Companies in General Insurance, Private Pension and Life, Health Insurance and Capitalization).

- Sitting Member of the Association Internationale pour I’Etude de I’Economie de I’Assurance – Association de Genève, Geneva, Switzerland.

- Member of the Honorable Council of ANSP – Academia Nacional de Seguros e Previdência.
 

Antônio Bornia | External Member

Born on 11.22.1935, in Presidente Bernardes, SP.
Secondary school.
He started his career in May 1952, in Banco Bradesco S.A. He held all positions of the hierarchical scale of a bank, being, in September 1975, elected Deputy Officer, in April 1979, Executive Officer, in June 1981, Executive Vice-President, in March 1999, Vice-Chairman of the Board of Directors of Bradesco, and, in March 2014, he was elected Member of the Board of Directors.
He is the Chairman of the Board of Directors of the following companies: Bradesco Securities, Inc. (USA), Bradesco Securities UK Limited, Bradesco Securities Hong Kong Limited, and Banco Bradesco Europa S.A. He is Vice-Chairman of the Board of Directors of Bradesco Leasing S.A. – Arrendamento Mercantil, BSP Empreendimentos Imobiliários S.A., and of BSP Park Estacionamentos e Participações S.A.; Executive Vice-President of NCF Participações S.A., Nova Cidade de Deus Participações S.A., and of Top Club Bradesco, Segurança, Educação e Assistência Social; and Manager of Bradport – S.G.P.S. Sociedade Unipessoal, Lda. He is also Vice-Chairman of the Managing Body and Executive Vice-President of Fundação Bradesco, Vice-Chairman of the Board of Directors and Executive Vice-President of FIMADEN – Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (Institute of Diseases of the Digestive System and Nutrition) and Vice-Chairman of the Board of Directors and Vice-President of BBD Participações S.A.
Besides these activities, he is the Chairman of the Deliberative Board of ABEL – Associação Brasileira das Empresas de Leasing (Brazilian Association of Leasing Companies), in which he previously held the position of Chief Executive Officer, Vice-Chairman of the Board of Directors of Bradespar S.A., and Member of the Brazilian Section of the Brazil-United States Trading Board.
He was also: Vice-Chairman of the Board of Directors of Banco BERJ S.A., Member of the Board of Directors of Banco Espírito Santo, S.A., headquartered in Lisbon, Portugal, from April 2010 to March 2012; Deputy Member of the Board of Resources of the National Financial System, a Body connected with the Ministry of Finance, as representative of the ABEL - Associação Brasileira das Empresas de Leasing (Brazilian Association of Leasing Companies) from July 1989 to July 1991, and from February 2000 to February 2002; Chairman of the Board of Directors of FGC – Fundo Garantidor de Créditos (Deposit Guarantee Fund), from January 2002 to January 2005; Vice-Chairman of the Executive Board of Felalease - Federação Latino-Americana de Leasing (Latin American Federation of Leasing), from August 2003 to October 2005; President of the Sindicato Nacional das Empresas de Arrendamento Mercantil (National Labor Union of Leasing Companies), from September 1988 to April 2006; Executive Vice-President and Vice-Chairman of the Board of Representatives of CONSIF – Confederação Nacional do Sistema Financeiro (National Confederation of the Financial System), from January 2004 to May 2007; and at the CNF – Confederação Nacional das Instituições Financeiras (National Confederation of the Financial Institutions), he held the position of President, Vice-President and Member of the Board of Representatives, and of Executive Vice-President, from September 1988 to March 2007.

Mário da Silveira Teixeira Júnior | External Member

Born on 3.4.1946, in Araçatuba, SP.
Graduated in Civil Engineering and Business Administration from Universidade Presbiteriana Mackenzie.
He started his career in Bradesco Organization in July 1971 at Bradesco S.A. Corretora de Títulos e Valores Mobiliários, of which he was Officer from March 1983 to January 1984; he was subsequently transferred to Banco Bradesco de Investimento S.A. and Banco Bradesco S.A.
At Banco Bradesco, he was elected Department Officer in January 1984, Executive Managing Officer in March 1992 and Executive Vice-President in March 1998, Member of the Board of Directors from March 1999 to July 2001, when he resigned to preside over Bradespar S.A., a company created after a partial spin-off of Banco Bradesco. He returned as Member of the Bank’s Board of Directors in March 2002, position currently held.
Currently, he is also Member of the Board of Directors of Bradesco Leasing S.A. – Arrendamento Mercantil; Member of the Board of Directors of BSP Empreendimentos Imobiliários S.A., having previously held the position of Coordinator of the Strategic Committee; Officer of NCF Participações S.A., Nova Cidade de Deus Participações S.A. and of Top Club Bradesco, Segurança, Educação e Assistência Social; Member of the Managing Body and Managing Officer of Fundação Bradesco; and Member of the Board of Directors and Managing Officer of Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN).
Besides these activities, he is Member of the Board of Directors of Bradespar S.A.; Vice-Chairman of the Board of Directors and Member of the Strategic Committee of Vale S.A.; and Vice-Chairman of the Board of Directors of Valepar S.A.
He was Executive Vice-President of the ANBID - Associação Nacional dos Bancos de Investimento; Member of the Board of Trustees of ABRASCA - Associação Brasileira das Companhias Abertas; Member of the Board of Directors of Banco BERJ S.A.; Vice-Chairman of the Board of Directors of BES Investimento do Brasil S.A. – Banco de Investimento; Member of the Board of Directors of the Companhia Paulista de Força e Luz - CPFL, Companhia Piratininga de Força e Luz, Companhia Siderúrgica Nacional – CSN, CPFL Energia S.A., CPFL Geração de Energia S.A., Latasa S.A., São Paulo Alpargatas S.A., Tigre S.A. Tubos e Conexões, VBC Energia S.A., VBC Participações S.A. and Sitting Member of the Board of Directors of Banco Espírito Santo de Investimento, S.A., headquartered in Lisbon, Portugal.

João Aguiar Alvarez | External Member

Born on 8.11.1960, in São Paulo, SP.
Graduated in Agronomy from Fundação Pinhalense de Ensino – Faculdade de Agronomia e Zootecnia Manuel Carlos Gonçalves.
He was elected in April 1986 as Member of the Board of Directors of Cidade de Deus – Companhia Comercial de Participações, one of the parent companies of Banco Bradesco S.A., and, from April 1988, he started to hold, cumulatively, the position of Officer.
He also holds the position of Member of the Board of Directors of Banco Bradesco S.A. since February 1990, and of Bradespar S.A. since March 2000.
He is Member of the Managing Body and Deputy Officer of Fundação Bradesco and Member of the Board of Directors and Deputy Officer of the Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN).

 

Denise Aguiar Alvarez | External Member

Born on 1.24.1958, in São Paulo, SP.
Graduated in Pedagogy from PUC - Pontifícia Universidade Católica de São Paulo, with Master Degree in Education from New York University - USA.
In April 1986, she was elected as Member of the Board of Directors of Cidade de Deus – Companhia Comercial de Participações, one of the parent companies of Banco Bradesco S.A., and from July 1988 started holding, cumulatively, the position of Officer.
She also holds the position of Member of the Board of Directors of Banco Bradesco S.A., since February 1990, and of Bradespar S.A., since March 2000.
She is member of the Managing Body and Deputy Officer of Fundação Bradesco, Member of the Board of Directors and Deputy Officer of Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN) and President of ADC Bradesco – Associação Desportiva Classista.
In addition to these activities, she is Member of the Advisory Council of the Associação Pinacoteca Arte e Cultura – APAC, having previously held the position of Member of the Board of Directors; Member of the Deliberative Council of the Museu de Arte Moderna de São Paulo (MAM); Member of the Board of Trustees of Fundação Dorina Nowill para Cegos and of Fundação Roberto Marinho; Member of the Advisory Council of Canal Futura; Member of the General Council of Comunitas: Parceria para o Desenvolvimento Solidário; and Sitting Partner of the Associação de Apoio ao Programa Alfabetização Solidária - AAPAS.
She was Member of the Deliberative Council of the Fundo Social de Solidariedade do Estado de São Paulo - FUSSESP and President of the Governance Council of GIFE - Grupo de Institutos, Fundações e Empresas, in which she previously held the position of Member.

Carlos Alberto Rodrigues Guilherme | External Member

Born on 12.21.1943, in Campinas, SP.
Graduated in Law from Fundação Pinhalense de Ensino.
He started his career in December 1957. He held all positions of the hierarchical scale of a bank. In March 1986 he was elected Department Officer, in March 1998 Executive Deputy Officer, in March 1999 Managing Officer and in March 2009 he was elected Member of the Board of Directors, position currently held.
He is Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil; Member of the Board of Directors and of the Strategic Committee of BSP Empreendimentos Imobiliários; Officer of NCF Participações S.A., Nova Cidade de Deus Participações S.A. and of Top Club Bradesco, Segurança, Educação e Assistência Social.
He is also Member of the Managing Body and Managing Officer of Fundação Bradesco; and Member of the Board of Directors and Managing Officer of Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN).
Besides these activities, he is Member of the Board of Directors of Bradespar S.A. He was Member of the Board of Directors of Banco BERJ S.A., Member of the Deliberative Council of Caixa Beneficente dos Funcionários do Bradesco, Officer of Banco de Crédito Real de Minas Gerais S.A. and of Credireal Leasing - Arrendamento Mercantil.

Milton Matsumoto | External Member

Born on 4.24.1945, in Martinópolis, SP.
Graduated in Business Administration from UNIFIEO – Centro Universitário FIEO de Osasco.
He started his career in September 1957. He held all positions of the hierarchical scale of a bank. In March 1985 he was elected as Department Officer, in March 1998 as Executive Deputy Officer, in March 1999 as Managing Officer, and, in March 2011, as Member of the Board of Directors, position currently held.
He is Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil; Member of the Board of Directors and of the Strategic Committee of BSP Empreendimentos Imobiliários S.A.; Officer of NCF Participações S.A.; Nova Cidade de Deus Participações S.A. and Top Clube Bradesco, Segurança, Educação e Assistência Social.
He is also Member of the Managing Body and Managing Officer of Fundação Bradesco and Member of the Board of Directors and Managing Officer of the Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN).
In addition to these activities he is Member of the Board of Directors of Bradespar S.A.; and Vice Chairman of the Board of Directors of Fidelity Processadora e Serviços S.A.
He was Member of the Board of Directos of Banco BERJ S.A., Officer of Bradesco S.A. Corretora de Títulos e Valores Mobiliários; First Secretary Officer of the Sindicato dos Bancos nos Estados de São Paulo, Paraná, Mato Grosso, Mato Grosso do Sul, Acre, Amazonas, Pará, Amapá, Rondônia e Roraima; Deputy Member of the Board of Directors of CPM Braxis S.A. and of CPM Holdings Ltd.; and Secretary Officer of the Sindicato das Sociedades de Crédito, Financiamento e Investimento do Estado de São Paulo, and of the FENACREFI - Federação Interestadual das Instituições de Crédito, Financiamento e Investimentos.

José Alcides Munhoz | External Member

Born on 7.23.1948, in Santa Maria, RS.
He is an Accounting Technician.
He started his career in October 1970, at Santa Maria Branch, RS. He held all positions of the hierarchical scale in a bank, being elected Officer in March 1989, Department Officer in January 1995, Deputy Executive Officer in March 1998, Executive Managing Officer in March 1999, Executive Vice President in January 2012, and Member of the Board of Directors in March 2014, position currently held.
He is Member of the Managing Body and Managing Officer of Fundação Bradesco, Member of the Board of Directors and Managing Officer of Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN).
He is also Member of the Board of Directors of BBD Participações S.A.; Executive Vice President of Banco Bradesco BERJ S.A. and of Bradesco Leasing S.A. - Arrendamento Mercantil; and Officer of NCF Participações S.A. and of Nova Cidade de Deus Participações S.A.
Besides these activities, he is member of the Advisory Board of the FIABCI/BRASIL - Brazilian Chapter of the International Federation of Real Estate Professions.

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