Date and Local of Birth: April 11, 1958, in São Paulo, SP
Brief Professional Background: His career began at Banco Bradesco S.A. in June 1982, followed by a promotion to the position of Executive Superintendent in September 1998, which he held until September 2000. From September 2000 to August 2002, he served as of Director at Banco BCN S.A., a financial institution acquired by Banco Bradesco S.A. In August 2002, he was elected Department Director at Bradesco, working in the Tax Audit Department, and was responsible for activities related to tax and corporate matters, a position he held until June 2012. As Director of Tax Audit, the risk aspects of tax issues consisted of interpreting the legislation on direct and indirect taxes and assessing the proper way to handle operations carried out by the Organization, as well as the calculation and collection of taxes and their ancillary obligations. Nunes also managed the tax litigation of the Organization’s federal taxes, assessing the inherent risks, with the purpose of properly constituting accounting provisions. At the corporate level, he worked on applying legislation related to the matter on any and all corporate acts performed at the Bradesco Organization. The Tax Audit Department was created to maintain a group of tax and corporate experts to eliminate or mitigate risks in these areas. Indeed, the Organization has evolved remarkably in terms of compliance, methodology and internal controls. He also has experience as Departmental Director in the Operational Control Department (now Department of Business Operations), whose “back office” nature was created in an effort to take back office and control activities from the business areas. Its creation was based on the principle that “those who negotiate should not control”; in other words, there is a “Chinese wall” between these two macro-stages that the processes undergo, affording greater focus to the business areas. As such, the Department was conceived with the purpose of mitigating risks, especially those of an operational nature. Some of these activities include: Provision of information on the various financial assets, derivatives, currencies, commodities, shares, liabilities and indices by primary risk factor to generate reports and management bases used by the Treasury Department Tables and for the Risk Department; Development, maintenance, support and real-time management of ticketing systems and real-time monitoring of risks and P&L per trader (stop-loss, exposure size, counterparties and brokers authorized to operate, price tunnel and quotations); Calculation of the daily consolidated P&L of the Treasury; Calculation and provision of the Foreign Exchange Exposure in real time, closing and projection for the opening of D+1 to the Treasury; Assessment of the needs and processes required to include regulatory frameworks, financial management, registration, settlement with the Chambers and Systems of the Central Bank of Brazil, trading system, product system, management systems, contracts with customers, treatment of primary risk factors, accounting, treatment methodology for calculating the P&L, definition of data and/or reporting needs to meet the Treasury, including in relation to Assets Liabilities Management and Risk Department; Real-time management of the Bank Reserve Accounts of the Organization’s Institutions, including the set of known and expected inflows and outflows, as well as the proper maintenance of compulsory deposits with the Central Bank of Brazil; Daily liquidity calculation within regulatory parameters and established governance as support to the Treasury and provision of related data to the Risk Department; Composition of the calculation base, determination of the requirement and management of compliance for compulsory deposits on Cash Resources, Time Deposits and Savings Deposits with the Central Bank of Brazil; Ascertaining the calculation base and the amount to be collected from the Credit Guarantee Fund (FGC); Accounting/management reconciliation to support accounting, especially when closing trial balances and balance sheets. In March 2014, he was elected as a standing member of the Audit Committee of Banco Bradesco S.A., a position he currently holds, being, since 2022, coordinator of the Body.
Other Professional Experiences:
Previous:
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.
Degree:
Accounting Science from Faculdades Franciscanas, Faculdades Integradas Santo Antônio – FISA
Other Courses:
MBA in Finances from IBMEC – Instituto Brasileiro de Mercado de Capitais

Date and Place of Birth: August 25, 1960, in São Paulo, SP
Brief Professional Background: He has over 30 years of experience in the fiscal, tax and accounting fields. His first contact with risk issues was at Ernst & Whinney (now Ernst & Young), where he worked as an external auditor for National and Multinational companies and local financial institutions, performing activities related to the accounting, fiscal, and tax legal areas, which are directly or indirectly involved in risk issues inherent to them. Romão served for more than 20 years in the Tax Audit Department of Banco Bradesco S.A., where he joined in February 1999 and, in September 2017, was promoted to the position of Executive Superintendent, remaining until March 2021. In the Tax Audit, he worked in the Tax Litigation of federal taxes of Bradesco Organization companies as an Executive Superintendent. As for tax litigation, in addition to assessing the inherent risks and their impact on the constitution of the respective accounting provisions, he also provided subsidies to the Organization’s Risk Management area. His management style has always been guided by the improvement of internal controls, including the development of systems that can mitigate flaws in measuring values or the prospect of losses in disputes pending a decision by the Judicial or Administrative authorities. In March 2022, he was elected an effective member of the Audit Committee of Banco Bradesco S.A., a position he currently occupies. He is also a Standing Member of the Audit Committee of Bradespar S.A.
Other Professional Experience:
Current:
Effective Member of Fiscal Council of Banco Bradesco S.A.
Effective Member of Fiscal Council of Bradespar S.A.
Previous:
Executive Superintendent of the Fiscal Audit Department of Banco Bradesco S.A.
Fiscal and Accounting Advisor of the Board of Operations of Banco de Crédito Nacional.
Degree:
Accounting from Universidade Cidade de São Paulo
Law from FMU
Other Courses:
MBA – Controller – USP x FIPECAFI – Fundação Instituto de Pesquisas Contábeis Atuariais e Financeiras
PGD – Mananger Development Program from ISE Business School in São Paulo
PMD – Program for Management Development – ISE Business School in São Paulo

Date and Place of Birth: October 2, 1964, São Paulo, SP.
Brief Professional Background: Senior executive, with over 25 years of experience in the local financial market, focusing on large investors, corporations, institutional investors and financial institutions. She has held leadership roles in medium- and large-scale local and foreign institutions, such as Banco BMG, Banco Safra and Banco CCB Brasil. Cohn has experience in crisis management, with a systemic view focused on building long-term relationships. She has great interest in Corporate Governance and Compliance. She has worked at medium-sized local banks as well as international banks, serving positions such as Superintendent/Executive in the funding department (the department responsible for raising funds from the investing public), as well as providing guidance to branches on funding activity. In the course of her duties, she assisted the financial/treasury department and the Risks Committee with information regarding the flow of resources to control cash flow, which is related to liquidity risk. She has actively participated in decisions as to cash flow equalization, in an effort to mitigate liquidity risk. Also in the operational sphere (operational risk), she tracked information with the Back Office on the operational flow concerning the fund raising process (customer registration, update, operation report). She also monitors the KYC (know your customer) process. Cohn provides guidance to the staff and branches on the importance of fund raising activity in terms of maintaining a comfortable level of liquidity. In order to improve her efforts serving on Boards, she took a Compliance Course at the INSPER Institute, Training Course for Board Members – ABPW, at Saint Paul Business School, where the risk module was taught. She also attended courses at the Brazilian Institute of Corporate Governance (IBGC) for Audit Committee members as well as Audit Committee courses, where the Risk module was also taught. She completed an advanced ESG course at the Saint Paul School of Business. In April 2024 she enrolled in the SEER advanced Program for CEOS, board members and shareholders at Saint Paul School of Business. In March 2021, she was selected as an alternate member of Fiscal Council of Banco Bradesco S.A. and assumed the position of Effective Member in May 2022. Assumed the role of advisory board member at the Institute Devolver in April 2024.
Degree:
Business Administration from Fundação Getulio Vargas – FGV / SP
Other Courses:
Executive MBA from Instituto de Ensino e Pesquisa – INSPER / SP.
Post MBA – ABPW- Advanced Boardroom Program for Women – training for women Board Members – International Module held at ESMT in Berlin.
LDR- High Impact- Leading Digital Reinvention, at Saint Paul Business School in partnership with IBM, directed to top executives and focused on digital transformation – International Module at IBM (2022) – USA
C2i – Certification for Innovation Councilors – GoNew (2021)
C2s- Certification for Social Councilor – Social Governance – Gonew (2022)
Audit Committee, Inspection and Controls – IBGC (2022)
Fiscal Council in Practice – IBGC (2021)
Tel Aviv University – Lahav Executive Education – Internacional Module (Saint Paul – ABPW) – 2022- Leading Innovation as Board Member,
EADA Business School – ESG – International Module – Barcelona – (Saint Paul – ABPW – 2023)
Completed Diversity Program in Council – (PDeC – Class 7, performed from IBGC in 2023
Completed Advanced ESG Program – Saint Paul Escola de Negócios (2024)
Completed Advanced Program SEER – Advanced Program for CEOs, Board Members and Shareholders – Saint Paul Escola de Negócios (2024)
Additional information:
Associated with IBGC – SP and e IBEF SP (since 2019)
Member of WCD – Women Corporate Directors (since 2023)
Member of the Financial Institutions Governance Committee of Instituto Brasileiro de Governança Corporativa – IBGC (since 03/2023 -12/2024)
Member of Scholarship Committee –Saint Paul Business School (2023)
She participated as a mentor in the Small and Medium Companies program, a group created during the pandemic crisis that started in 2020, with the purpose of supporting small and medium-sized companies.

Date and Place of Birth: May 9, 1967, in Osasco, SP.
Brief Professional Background: He began his career at Banco Bradesco S.A. in April 1983. In February 2008 he was promoted to the position of Executive Superintendent, being, in August 2010, elected as Officer and, in June 2011, Department Officer, who resigned in November 2023. In March 2025, he was elected Alternate Member of the Fiscal Council of Banco Bradesco S.A.
Other Professional Experience:
Current:
Effective Member of the Fiscal Council of Bradespar S.A.
Effective Member of Fiscal Council of Bradseg Participações S.A.
Effective Member of Fiscal Council of Cielo S.A. – Instituição de Pagamento
Alternate Member of Fiscal Council of Elo Participações Ltda.
Alternate Member of Fiscal Council of Elo Serviços S.A.
Previous:
Member of Managing Body of Fundação Bradesco.
President of the Fiscal Council of Instituto Kirton Solidariedade
Effective Member of the Fiscal Council of BBC Processadora S.A.
Effective Member of the Fiscal Council of Aquarius Participações S.A
1st Alternate Member of the Fiscal Council of Boavista Prev – Fundo de Pensão Multipatrocinado
Effective Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social
Degree:
Economic and Accounting Sciences from Faculdade de Ciências da Fundação Instituto Tecnológico de Osasco – FACFITO.
Other Courses:
Executive MBA in Finances from Insper – Instituto de Ensino e Pesquisa.
MBA Controller from Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo – FEA – USP.
Advanced Management Program (AMP), given by Fundação Dom Cabral.
Advanced Management Program (AMP), given by IESE Business School – University of Navarra, São Paulo.

Profile in development

Date and Local of Birth: April 5, 1961, in São Paulo, SP
Brief Professional Background: He began his career in 1976 at Banco BCN S.A., a financial institution that was acquired by Banco Bradesco S.A. in December 1997. He worked in the Department of Risk Management (Now DCIR) from its creation in early 1999 until the beginning of the last quarter of 2001 in the position of Departmental Manager. In this position, he was involved in data analysis and Market Risk models, as well as the production of volatility bases and correction of numerous financial assets, derivatives (over-the-counter and standardized), currencies, commodities, shares, liabilities and indices; in the daily consolidation of the Value at Risk (Var) of the Trading Portfolio, currency exposure and interest rate exposure of the Commercial Portfolio; participating in the Risk Department’s internal groups for the preparation of Risk Policies, stress tests and contact with the Group’s Various Departments and Companies, as well as mapping the risks of the products managed by them; in the analysis of the impacts of risks on the structure of the balance sheet, reporting to Treasury, Controllership and Accounting; and monitoring and analyzing the liquidity of the Group’s Banks and Financial Companies. At the end of 2001, he joined the Department of Operational Control of Treasury and Fund raising – DCOTC (now the Department of Business Operations). There, he was responsible for providing information on the various financial assets, derivatives (over-the-counter and standardized) currencies, commodities, shares, liabilities and indices by primary risk factor to generate reports and management bases used by the Treasury Department Tables and for the Risk Department; for the development, maintenance, support and real-time management of the reporting and monitoring systems in real time of risks and P&L per trader (stop-loss, exposure size, counter-parties and brokers authorized to operate, price tunnel and quotations); For contracts with customers, treatment of primary risk factors, accounting, treatment methodology for P&L calculation, definition of data needs and/or reports to meet Treasury, including with regard to Asset Liabilities Management (ALM), and Risk Department; and for the daily calculation of liquidity within the parameters and governance established, as support for the provision of Treasury and related data to the Risk Department. In December 2007, he was promoted to Executive Superintendent, a position he held until April 2020. During this period, more specifically from 2013 to 2020, he worked in the Planning, Budget and Control Department (now called the Controllership Department), where, among other activities, he designed and monitored the Capital Level along with the Risk Department for timely decision-making with a view to regulatory compliance and the buffers defined by the Executive Board and Board of Directors. From April 2012 to July 2020, he held the position of Member of the Audit Committee of Bradespar S.A. and in March 2023, he was elected a Standing Member of the Audit Committee of Banco Bradesco S.A.
Other Professional Experiences:
Previous:
Effective Member of the Fiscal Council of ADC Bradesco – Associação Desportiva Classista
Alternate Member of the Fiscal Council of Caixa Beneficente dos Funcionários do Bradesco (in liquidation)
Degree:
Foreign Trade from Universidade Paulista – UNIP
Other Courses:
Lato Sensu MBA Post-Graduation in Projects Management from Fundação Getúlio Vargas – FGV
Pre-AMP Preparation Program – Wharton University – Philadelphia – EUA
Advanced Management Program – The Wharton School – University of Pennsylvania – EUA
PMD Bradesco – Program for Management Development – IESE University of Navarra School – São Paulo, SP