Department Officers

Ademir Aparecido Correa Junior Date and Local of Birth: July 11, 1969, in Wenceslau Braz, PR. Brief Professional Background: He began his career in 1984 at Banco Bamerindus S.A., worked in all positions of the Branch, when, in 1997, the institution was acquired by HSBC Brasil S.A. – Banco Múltiplo, where he started to perform his activities and, in 2002, was promoted to the position of Regional Manager. Between 2008 and 2009, he worked as Head of PFS Mid Segment & Direct Channels at HSBC Indonesia, in Jakarta. Between January 2010 and October 2016, he worked as Executive Superintendent Brazil. In July 2016, he was elected Regional Officer of Kirton Bank S.A. (Ex-HSBC Bank Brasil S.A.). In October 2016, at the time in which the institution was acquired by S.A., he was elected Regional Officer. In June 2019, he was promoted to the position of Department Officer. Other Professional Experiences: Current: Member of Managing Body of Fundação Bradesco. Officer of Bram – Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários. Previous: Regional Officer of Kirton Bank S.A. – Banco Múltiplo Degree: International Trade from Centro Universitário Internacional UNINTER. Administration for Bank Employees from CIESA - Centro Integrado de Ensino Superior do Amazonas. Other Courses: HSBC 2000 Trainee Project - In Company Training; Visão Globalizada no Negócio from Fundação Getulio Vargas, São Paulo; High Performance Sr. Management Program from Fundação Dom Cabral and HSBC BANK Brasil S/A; Trade and Sales Negociation from PLI, Vancouver, Canada; STARS – Strengthening Talent and Rewarding Success from Stars Listings International, St. Petersburg, Russia; 2008 ASP PFS Sales Through Service, Malaysia; HSBC High Performance Programme – Manco from Insper - Instituto de Ensino e Pesquisa; ALCO Assets and Liabilities Programme, New York, EUA. PMD - Program for Management Development from IESE - University of Navarra, São Paulo, SP.

André Bernardino da Cruz Filho Date and Place of Birth: June 11, 1959, in João Pessoa, PB. Brief Professional Background: He began his carreer at Banco Banorte S.A. in April 1978, remaining until March 1996, when he joined Banco Alvorada S.A as Superintendent, 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 Superintendent and, in December 2009, elected Department Officer. Other Professional Experiences:

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Current: Member of the Managing Body of Fundação Bradesco. Officer of BEM - Distribuidora de Títulos e Valores Mobiliários Ltda. 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. Chairman of the Board of Directors of Galgo Sistemas de Informações S.A. Previous: Officer of Kirton Bank S.A. - Banco Múltiplo (Ex-HSBC Bank Brasil S.A. - Banco Múltiplo). Officer of BEC - Distribuidora de Títulos e Valores Mobiliários Ltda. Degree: Graduated in Business Administration from Universidade Paulista – UNIP. Other Courses: Graduation Degree “Lato Sensu” in International Relations from Fundação Armando Álvares Penteado - FAAP.

André Ferreira Gomes Date and Place of Birth: July 18,1968, in Ribeirão Preto, SP. Brief Professional Background: He began his career at Banco Bradesco S.A. in March, 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 and, in March 2018, Department Officer. Other Professional Experience: Current: Member of Fundação Bradesco’s Managing Body. Previous: Officer of Bram - Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliário. Officer of Kirton Gestão de Recursos Ltda. Degree: Graduated in Law from UNAERP – Universidade de Ribeirão Preto. Other Courses: Graduation Degree qualification “Lato Sensu” MBA in Financial Management and Controller from Fundação Getulio Vargas. Program for Management Development (PMD) – IESE/University of Navarra, São Paulo.

Antonio Carlos Melhado Date and Place of Birth: June 2, 1959, in São Paulo, SP, Brazil. Brief Professional Background: 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. In August 2008, he was promoted to the position of Executive Superintendent. In August 2010, he was elected Officer and, in June 2011, Department Officer. Other Professional Experience: Current: Member of Managing Body of Fundação Bradesco Previous:

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Alternate Member of the Board of Directors of Câmara Interbancária de Pagamentos - CIP. Graduation: Business Administration from FMU - Faculdades Metropolitanas Unidas.

Antonio Daissuke Tokuriki Date and Place of Birth: December 3, 1968, in São Paulo, SP. Brief Professional Background: 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 Superintendent. In March 2014 he was elected Officer and in February 2017, Department Officer, responsible for Corporate One. Nowadays is Department Officer responsible for Cash Management Department. Other Professional Experience: Current Member of Managing Body of Fundação Bradesco. Previous Accounts Manager of Nacional, Unibanco - União de Bancos Brasileiros and Santander (Brasil) S.A. Business Manager of Banks Boavista Interatlântico S.A. and BCN S.A. Degree: Economics from Faculdade de Economia, Administração e Contabilidade from Universidade de São Paulo - FEA/USP Other Courses: MBA in Foreign Trade and International Operations from Fundação Instituto de Pesquisas Econômicas - Fipe - FEA/USP. Program for Management Development for IESE Business School - University of Navarra, São Paulo, SP.

Carlos Wagner Firetti Date and Local of Birth: November 5, 1968, in Jaú, SP. Brief Professional Background: He joined at Banco Cidade S.A. in January 1993, where reached the position of Equity Research Manager. From May 1999 to September 2003, he worked at Banco Bilbao Vizcaya Argentaria Brasil S.A., currently known as Banco Alvorada S.A., where he reached the position of Officer. In September of the same year, with the acquisition of Banco Bilbao Viscaya Argentaria Brasil by the Bradesco Group, he joined Bradesco S.A. Corretora de Títulos e Valores Mobiliários, where he became Analysis Superintendent, position held until February 2015, when he was elected Department Officer of Banco Bradesco S.A. Other Professional Experiences: Current: Department Officer of Banco Bradesco S.A. Member of Managing Body.of Fundação Bradesco Member of Executive Disclosure Committee Graduation: Bachelor Degree in Economics Science from Faculdade de Economia, Administração e Contabilidade of Universidade de São Paulo - FEA/USP. Other Courses: Executive MBA in Finance from Insper – Instituto Brasileiro de Ensino e Pesquisa. Certificação Chartered Financial Analyst (CFA) from CFA Institute, Virginia, USA.

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Clayton Camacho Date and Place of Birth: 1.29.1962, in Porto Feliz, SP. Brief Professional Background: 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. Other Professional Experience: Current Member of Managing Board of Fundação Bradesco. Effective Member of the Fiscal Council of Top Club Bradesco, Segurança, Educação e Assistência Social. Chairman of the Fiscal Council of Instituto Kirton Solidariedade Alternate Member of the Executive Committee of Legal Affairs of FEBRABAN - Brazilian Federation of Banks Previous Effective Member of the Fiscal Council of Bradespar S.A. Effective Chairman of the Fiscal Council of Banco BEA S.A., Banco Bradesco BBI S.A. and Boavista Prev - Fundo de Pensão Multipatrocinado. Secretary Officer of Fundação Gastão Vidigal. Degree: Law from Universidade Braz Cubas - UBC. Degree in History from Pontifícia Universidade Católica de São Paulo - PUC-SP Other Courses: Master Degree in Law and postgraduate qualification “Lato Sensu” in Business Management from Pontifícia Universidade Católica de São Paulo - PUC-SP. Continuous Education Program in Corporate Finance Focused on Value Generation from Fundação Getulio Vargas - Escola de Administração de Empresas de São Paulo - FGV-EAESP. Advanced Management Program from Fundação Dom Cabral - FDC. Advanced Management Program from IESE - University of Navarra. Politcs Studies Course and Strategy by Associação dos Diplomados da Escola Superior de Guerra.

Edilson Dias dos Reis Date and Place of Birth: December 26, 1971 in , RJ. Brief Professional Background: He started to work at Ágora Corretora de Títulos e Valores Mobiliários S.A. in February 2009 as Superintendent. In February 2012 he was transferred to Banco Bradesco S.A. as Executive Superintendent and, in January 2017, he was elected Officer and, in January 2019, Department Officer. Other Professional Experience: Current: Member of Managing Body of Fundação Bradesco. Degree: Data Processing from Pontifícia Universidade Católica do Rio de Janeiro - PUC-Rio. Other Courses: Program for Management Development (PMD) from IESE - University of Navarra, São Paulo, SP.

3.8.2021

Incomplete Master´s Degree in Distributed and Parallel Computing from Universidade Federal Fluminense.

Fernando Antônio Tenório Date and Place of Birth: June 13.1961, in Bom Conselho, PE. Brief Professional Background: 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 Branches Superintendent. In July 2002 he returned to Bradesco, as Regional Manager. In March 2005 he was elected Regional Officer and, in January 2008, 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. Other Professional Experience: Current Member of the Managing Body of Fundação Bradesco. Chief Executive Officer of Associação dos Bancos do Estado da Bahia. Deputy Member of the Consigned Credit Committee of Federação Brasileira de Bancos - FEBRABAN. Previous Institutional Relations Officer of Banco BEC S.A. Officer of Bradesco Administradora de Consórcios Ltda. Sitting Commissioner Representative of the Conselho da Federação Nacional dos Bancos-FENABAN. Deputy Officer of the Executive Committee on Relations with Public Authorities- FEBRABAN. Degree: Administration from Associação Educacional UNYAHNA. Other Courses: Varejo Para Segmentos de Baixa Renda from Fundação Getulio Vargas, Escola de Administração de Empresas de São Paulo. Advanced Management Program from Fundação Dom Cabral. Advanced Management Program (AMP) from IESE Business School - University of Navarra, São Paulo.

Fernando Freiberger Date and Local Birth: November 28, 1971, in Curitiba, PR. Brief Professional Background: He began his career at BankBoston Banco Múltiplo S.A. in January 1993. In July 1999, he joined HSBC Bank Brasil S.A. - Banco Múltiplo, reaching the position of Executive Officer - Head of Commercial Banking - Brazil, where he remained until October 2016, when the institution was acquired by Banco Bradesco S.A. In January 2019, was elected Department Officer, responsible for Corporate. Other Professional Experiences: Current Department Officer of Banco Bradesco S.A. Member of the Managing Body of Fundação Bradesco Previous Officer of Kirton Bank S.A. - Banco Múltiplo

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Senior Relationship Manager of Corporate Banking and Middle Market at BankBoston - Banco Múltiplo S.A. Degree: Economics Science from Faculdade Católica de Administração e Economia (FAE) - Curitiba, PR. Other Courses: Credit Associate Program - Credit Capital Markets Training from Bank Boston Integrated People Management - Leading Strategy into Action - Duke Coporate Education Lider Coach Program - Integrated Coaching Institute Media Training High Performance Program from Insper - Instituto de Ensino e Pesquisa (Institute of Education and Research) Risk Management - Programme for Leaders - IMD

Fernando Honorato Barbosa Date and Place of Birth: April 24, 1979, São Paulo, SP. Brief Professional Background: Between 1998 and 2000, he was a member of Bankboston’s economic team. In 2001, he worked as an economist at Rosenberg & Associados until he joined Banco Bilbao Vizcaya Argentaria Brasil S.A., currently Banco Alvorada S.A., in August 2001. In September 2003, he was transferred to Banco Bradesco S.A., where he reached the position of Senior Economist. From June 2007 to December 2008, he worked at Banco Bradesco BBI S.A. In January of the following year, he returned to Bradesco and, in January 2010, he was promoted to Executive Manager. In December 2011, he became Executive Superintendent of Bram - Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários, when he started to hold the same position at Banco Bradesco S.A., being, in January 2017, elected Officer and, in January 2019, promoted to the position of Department Officer. Other Professional Experiences: Current Member of the Managing Board of Fundação Bradesco Member of the Supreme Council of FUNCEX - Fundação Centro de Estudos do Comércio Exterior Effective Member of the Economic Core of the G100-Center for the Study of Business and Economic Development President and Member of Permanent Macroeconomic Advisory Group of ANBIMA - Brazilian Association of Financial and Capital Market Entities Previous Vice President of the Macroeconomic Monitoring Committee of ANBIMA - Brazilian Association of Financial and Capital Market Entities Degree: Economics from School of Economics, Administration and Accounting of the University of São Paulo - FEA-USP. Other Courses: Master of Economics from School of Economics, Administration and Accounting of the University of São Paulo - FEA-USP. Program for Management Development (PMD) from IESE - University of Navarra, São Paulo, SP.

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José Augusto Ramalho Miranda Date and Place of Birth: January 28, 1980, São Paulo, SP. Brief Professional Background: He started his banking career in October 1999 at Banco Safra S.A., where he held many positions. In September 2007, he joined the HSBC Group, working at HSBC Corretora de Valores Ltda., HSBC Private Bank Suisse S.A. and HSBC Bank Brasil S.A. - Banco Múltiplo, where he remained until October 2016, when the institution was acquired by Banco Bradesco S.A., and, in December 2017, he was elected as an Officer. In June 2019 he was elected Department Officer. Other Professional Experiences: Current: Member of Fundação Bradesco’s Managing Body. President of the Private Banking Committee of Anbima - Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais (Brazilian Association of Financial and Capital Market Entities). Previous: Executive Officer of the BRAiN - Brasil Investimentos e Negócios Graduation: Business Administration at Pontifícia Universidade Católica de São Paulo - PUC-SP (Catholic University). Other Courses: High Potential Leadership Program at the Harvard Business School Great Leadership Program at New York University

José Gomes Fernandes Date and Place of Birth: March 27, 1960, in Jaguaribe, CE. Brief Professional Background: He started his career in June 1978, at the Branches network of Banco Bradesco S.A., where he worked for 9 years. At the Inspectorate Department (Internal Audit), he performed his activities for 22 years, when he started to manage the Corporate Security Department, being, in March 2015, promoted to the position of Executive Superintendent and, in February 2018, elected Officer. In December 2018 he was promoted to the position of Department Officer. Other Professional Experiences: Current Member of the Managing Body of Fundação Bradesco Officer of Banco Bradesco Financiamento S.A Officer of Banco Losango S.A – Banco Múltiplo Officer of Bradesco Administradora de Consórcio LTDA Officer of Banco Bradesco BBI S.A. Officer of Banco Bradesco BERJ S.A. Officer of Bradesco Leasing S.A. - Arrendamento Mercantil Officer of Bradesco-Kirton Corretora de Câmbio S.A. Officer of BEM - Distribuidora de Títulos e Valores Mobiliários Ltda. Officer of BEC - Distribuidora de Títulos e Valores Mobiliários Ltda. Officer of Bram - Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários Officer of Kirton Bank S.A – Banco Múltiplo Previous Officer of Banco Bradesco Cartões S.A

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Graduation: Law from Universidade Bandeirantes de São Paulo - UNIBAN. Demais Cursos: PMD - Program for Management Development from IESE Business School - University of Navarra, São Paulo, SP.

Julio Cardoso Paixão Date and Local of Birth: December 5, 1977, São Paulo, SP Brief Professional Background: He began his career at Banco Ibi S.A. (now Banco Bradescard) in April 2008 as Superintendent of Credit Planning. In 2010, he worked at Banco Bradesco as Executive Superintendent of Integrated Risk Control. In 2011, he started working in Banco Bradesco Cartões (Cards) as Executive Superintendent. In June 2018, he was elected Officer and, in January 2019, he was promoted to the position of Department Officer of Banco Bradesco S.A. Other Professional Experience: Current: Member of the Managing Body of Fundação Bradesco. Previous: Alternate Member of the Credit Committee of Elo Servições S.A. Degree: Data Processing - UNESP/Fatec São Paulo Other Courses: MBA in Business Management - Fundação Instituto de Administração - FIA PMD Bradesco - Program for Management Development at IESE - University of Navarra - São Paulo, SP

Klayton Tomaz dos Santos Date and Place of Birth: February 22, 1969, in Bambuí, MG. Brief Professional Background: He started his career in July 1989, at Banco BCN S.A., a financial institution that, in December 1997, was acquired by Banco Bradesco S.A. In January 2004, he was transferred to Bradesco, being, in June 2014, promoted to the position of Executive Superintendent, in February 2018, he was elected Officer and, in January 2019, he was promoted to the position of Department Officer of Banco Bradesco S.A. Other Professional Experience: Current Member of the Managing Body of Fundação Bradesco Managing Body. Degree: Business Management from Centro Universitário das Faculdades Metropolitanas Unidas - FMU. Other Courses: MBA in Organization Management Processes from Institute of Management Foundation - FIA. PMD - Program for Management Development from IESE Business School, University of Navarra, São Paulo, SP. MBA in Strategic Business Management from Fundação Getulio Vargas - FGV.

Layette Lamartine Azevedo Junior Date and Place of Birth: 8.18.1961, in , PE, Brazil.

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Brief Professional Background: 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 and, in June 2011, he was elected Department Officer. Other Professional Experience: Current Member of the Fundação Bradesco’s Managing Body. Graduation: Graduated in Civil Engineering from Universidade Federal de Pernambuco. Other Courses: Executive International Programs from Harvard Business School. AMP - Advanced Management Program from IESE University of Navarra - São Paulo, SP.

Leandro José Diniz Date and Place of Birth: November 2, 1966, in São Paulo, SP. Brief Professional Background: 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 1997. 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. In December 2016 he was transferred to Bradesco Administradora de Consórcios Ltda., where he assumed the position of Officer. In February 2017, he returned to Bradesco as Department Officer. Other Professional Experiences: Current: Secretary Officer of Associação Brasileira das Empresas de Leasing – ABEL (Brazilian Association of Leasing Companies) Vice Chairman of the Board of Directors of Associação Nacional das Instituições de Crédito, Financiamento e Investimento – ACREFI (National Association of Credit, Financing and Investment Institutions) Sitting Member of the Regional Board of CIESP – Osasco, SP of Centro das Indústrias do Estado de São Paulo – CIESP (São Paulo Industrial Employers Association) Deputy Member of the Board of Directors of Companhia Brasileira de Securitização – CIBRASEC Alternate Member of the Board of Directors of Conselho Gestor do Fundo Garantidor Habitacional – CGFGH (Managerial Council of Housing Guarantee Fund) Officer of Bradesco Leasing S.A. – Arrendamento Mercantil Member of the Managing Board of Fundação Bradesco Effective Member of the Executive Committee of Banking Products - BF of Federação Brasileira de Bancos - FEBRABAN Member of the Advisory Board of Capítulo Nacional Brasileiro da Federação Internacional das Profissões Imobiliárias - FIABCI BRASIL (Brazilian National Chapter of the International Federation of Real Estate Professions) Alternate Member of Fórum Permanente das Microempresas e Empresas de Pequeno Porte – FPMPE (Permanent Forum of Small Companies and Businesses) Previous Member of the Advisory Board of Associação Comercial de São Paulo – ACSP (Commercial Association of São Paulo) Deputy Officer of DEF of Associação de Rede ILPF Degree:

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Business Administration from UNAERP - Universidade de Ribeirão Preto. Other Courses: Graduation Degree qualification in specialization level in Economics Analysis from Centro Universitário Moura Lacerda. MBA In Company - “Banking Business” from Fundação Getúlio Vargas – Escola de Administração de Empresas de São Paulo (São Paulo Business Management School) - FGV/EAESP. Advanced Management Program (AMP) pelo IESE – University of Navarra, São Paulo, SP

Manoel Guedes de Araujo Neto Date and Place of Birth: October 1, 1966, Salvador, BA. Brief Professional Background: He started his career in 1988 at Banco Econômico S.A., institution acquired by Banco Excel Econômico S.A. and, later, by Banco Bilbao Vizcaya Argentaria Brasil S.A. In September 2003 he was transferred to Banco Bradesco S.A., being, in April 2010, promoted to the position of Executive Superintendent and, in January 2017, elected Officer. In January 2019 he was promoted to the position of Department Officer of Banco Bradesco S.A. Other Professional Experience: Current Member of the Managing Body of Fundação Bradesco. Degree: Business Management from Universidade Salvador - UNIFACS. Other Courses: International Executive MBA from Amana Desenvolvimento & Educação. Program for Management Development (PMD) from IESE – University of Navarra, São Paulo, SP.

Marcio Henrique Araujo Parizotto Date and Local of Birth: May 5, 1975, in Araçatuba, SP. Brief Professional Background: He began his career in 1988, at Fahnestock&Company (current Oppenheimer) – New York, USA, where he remained until January 1999. From February of the same year until January 2006, he worked for 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 appointed Executive Superintendent and, in August of the same year, he was elected Officer of Banco Bradesco Cartões S.A. He remained until May 2014, when he was elected Officer of Banco Bradesco S.A. In February 2017, he was elected Department Officer of Marketing and CRM. Other Professional Experience: Current: Member of the Managing Body of Fundação Bradesco Previous: Regional Acquisition Officer of American Express- SP Marketing Officer at American Express Company, Miami, Florida –USA Officer of Banco Bankpar S.A. Officer of Banco Bradesco Cartões S.A. Chief Executive Officer of MPO - Processadora de Pagamentos Móveis S.A. Officer of ShopFácil Soluções em Comércio Eletrônico S.A.

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Degree: Architecture and Urbanism from Universidade de São Paulo – USP. Other Courses: MBA Executive in Finances from Insper - Instituto de Ensino e Pesquisa. Advanced Management Program (AMP) from Harvard Business School - Boston, USA.

Marcos Aparecido Galende 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. Other Professional Experience: Current Member of Managing Body of Fundação Bradesco. Member of the Fiscal Council of Instituto Kirton Solidariedade Effective Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social Previous Sitting Member of the Fiscal Council of Fidelity Processadora e Serviços S.A. Sitting Member of the Fiscal Council of Bradespar 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 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.

Marlos Francisco de Souza Araujo Date and Place of Birth: July 26, 1977, in São Paulo, SP, Brazil. Brief Professional Background: He began his carrier at Banco Bradesco S.A. in April 1999. In December 2009 he was promoted to the position of Executive Superintendent and, in March 2013, he was elected Department Officer. In September 2017, he was appointed as Member of the Internal Controls and Compliance Committee and of the Integrated Risk Management and Capital Allocation Committee. Other Professional Experience: Current Member of Fundação Bradesco’s Managing Body. Alternate Member of the Fiscal Council of Top Clube Bradesco, Segurança, Educação e Assistência Social. Officer of 2bCapital S.A. Officer of BEM - Distribuidora de Títulos e Valores Mobiliários Ltda.

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Officer of Bram - Bradesco Asset Management S.A. Distribuidora de Títulos e Valores Mobiliários Officer of Ágora Gestão de Recursos Ltda. (ex- Kirton Gestão de Recursos Ltda.) Executive Deputy Officer of Comissão Executiva de Gestão de Riscos da FEBRABAN- Federação Brasileira de Bancos Previous Alternate Member of Bradespar S.A.’ Fiscal Council Graduation: Administration from Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo – FEA/USP. Other Courses: Master’s Degree in Administration from Faculdade de Economia, Administração e Contabilidade da Universidade de São Paulo - FEA/USP. Advanced Management Program from Harvard Business School - Boston, Massachusetts, USA. University Extension Courses from Chicago University - Chicago, USA, Harvard Business School - Boston, Massachusetts, USA RMA Wharton Advanced Risk Management Program – Wharton – University of Pennsylvania - Philadelphia – Pennsylvania, USA

Mauricio Gomes Maciel Date and Local of Birth: June 14, 1967, in São Paulo, SP. Brief Professional Background: He started his career at Banco Bradesco S.A in August 1982. In June 1992, 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 2002. He returned to Bradesco in May 2003 and, from December 2009 to February 2015 he held the position of Regional Officer. In February 2015, he became Officer of Bradesco Administradora de Consórcios Ltda., holding this position until January 2017, when he returned to Bradesco and was elected Department Officer, position currently held. Other Professional Experience: Previous: Officer of Bradesco Administradora de Consórcios. Technical Officer of Banco Mercantil de São Paulo S.A. Officer of Kirton Administradora de Consórcio Ltda. Officer of Association of Banks in the State of Rio de Janeiro – ABERJ and of Union of Banks of the State of Rio de Janeiro – SBERJ. Member of the National Council of the Brazilian Association of Consortium Administrators (ABAC) and of National Union of the Consortium Administrators (SINAC). Degree: Economic Sciences from Instituto Municipal de Ensino Superior de São Caetano do Sul - USCS Other Courses: “Lato Sensu” Post-Graduation in Business Administration from Fundação Escola de Comércio Álvares Penteado. “Latu Sensu” Post-Graduation - MBA in Banking Business from Fundação Getulio Vargas – FGV – EAESP (in company). AMP - Advanced Management Program carried out at IESE - University of Navarra.

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Paulo Eduardo Waack Date and Place of Birth: March 21.1970, in São Paulo, SP, Brazil. Brief Professional Background: He joined Banco Bradesco BBI S.A. in July 2007, as Senior Trader. In February 2009, he was transferred to Banco Bradesco S.A. as Senior Market Operator and, in November of the same year, promoted to the position of Executive Manager and, in March 2013, Executive Superintendent. In February 2015 he was elected Officer and, in January 2019, promoted to the position of Department Officer of Banco Bradesco S.A. Other Professional Experience: Current Member of the Managing Body of Fundação Bradesco. Degree: Engeneering from Escola Politécnica da Universidade de São Paulo - Poli/USP.

Roberto Medeiros Paula Date and Place of Birth: July 21, 1968, in Vitória, ES. Brief Professional Background: In November 1986, he began his career at Banco Bradesco S.A., at the foreign exchange portfolio, working with the import, export, financial, interbank, manual exchange, and trading desk sectors. In April 1998, when he served at the Grand Cayman branch, he was promoted to Operations Manager. In 2001, still at Grand Cayman, he became General Manager, supervising offshore Private Banking transactions, Trade Finance, and the Treasury. From October 2007 to May 2012, he worked at the New York branch. In June of the same year, he became the Executive Superintendent of the International and Foreign Exchange Department, and was elected Officer in June 2017. In January 2019, he was promoted to the position of Department Officer of Banco Bradesco S.A. Other Professional Experience: Current: Member of the Board of Directors of Banco Bradesco Europa S.A. Officer of Bradesco-Kirton Corretora de Câmbio S.A. Officer of Bradesco Trade Services Limited Member of the Managing Body of Fundação Bradesco Previous Member of the Managing Board of Cayman Islands Bankers Association - Grand Cayman. Member of the Managing Board of Institute of International Bankers - New York, USA. Member of the Managing Board of BAFT - Bankers Association for Finance and Trade - New York, USA. Level of Education: High School. Other Courses: Program for Management Development (PMD) in IESE Business School - University of Navarra, São Paulo, SP.

Officers

Alexandre Cesar Pinheiro Quercia Date and Place of Birth: June 17, 1972, in São Paulo, SP, Brazil. Brief Professional Background: He began his career at Banco Bradesco S.A., in September 1987 and was promoted to Departmental Manager in May 2010. He was

3.8.2021 appointed Executive Superintendent in January 2014 and an Executive Officer in July 2016. Other Professional Experience: Current Member of Fundação Bradesco’s Managing Body. Graduation: Bachelor’s degree in Law from the Metropolitan University of São Paulo (UNIFIG) Other Courses: MBA in Business Administration from the Getulio Vargas Foundation (FGV) MBA in Governança Corporativa from the Getulio Vargas Foundation (FGV) Program for Management Development (PMD) from IESE Business School - University of Navarra - 2014

Alexandre Panico Date and Place of Birth: April 7, 1969 in São Paulo, SP, Brazil. Brief Professional Background: He began his career at Citibank NA in March 1988, worked at BankBoston from 1992 to 1993, joined Unibanco in 1994, and Banco CCF Brasil S.A. in August 1997 as Senior Corporate Bank Manager. In February 2001, he worked at HSBC Brasil S.A. - Banco Múltiplo as Senior Relationship Manager, going through different functions and areas until becoming head of major clients staying until June 2016. In October 2016, he joined Banco Bradesco S.A. as Superintendent of Bradesco Corporate, and in 2019, was elected Officer. In 2020, he takes over the Board of Bradesco Corporate One. Other Professional Experience: Current: Member of the Managing Body of Fundação Bradesco Previous: Head of Large Corporate at Kirton Bank S.A. - Multi-Service Bank Senior Corporate Bank Manager at Banco Losango S.A. - Multi-Service Bank Corporate Commercial Superintendent at Banco CCF Brasil Middle Market Senior Commercial Manager at Banco Nacional/Unibanco Cash Management Large Corporate Senior Commercial Manager at Bank of Boston Middle Market Junior Manager at Citibank NA Degree: Business Management from the School of Administration at Universidade São Francisco - USF Other Courses: People Management from the Institute of Education and Research - Insper Specialization in Corporate Banking from Fundação Getulio Vargas Training in Credit and Cash Flow at Universidade de São Paulo - USP

André Luís Duarte de Oliveira Date and Place of Birth: December 17, 1971, Parapuã, SP, Brasil. Brief Professional Background: He began his career in 1995 as Relationship Manager at Unibanco S.A., being promoted to Credit Analysis Superintendent and, later, to Executive Credit and Modeling Superintendent, position in which remained until 2008, when became Executive Credit Superintendent after the merger between Unibanco and Itaú. In January 2012, he began at Banco Votorantim as Credit and Collection Officer, reaching the position of Executive Risk of Credit Officer. In May 2019, he entered at

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Banco Bradesco as Officer responsible for CRM Department, as well as Data Management Department. Graduation: Mechanical Engineering from Polytechnic School of University of São Paulo MBA from Kellogg School of Management – Northwestern University

Carlos Alberto Alástico Date and Place of Birth: June 9, 1960, in Sud Mennucci, SP. Brief Professional Background: 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, in January 2012, elected Regional Officer, and in June 2018, promoted to Officer. Other Professional Experience: Current Member of Fundação Bradesco’s Managing Body. Degree: Business Administration from Universidade Paulista - UNIP Other Courses: MBA in Company in Banking Business from Fundação Getúlio Vargas - FGV/EAESP Advanced Management Program (AMP) from IESE - University of Navarra, São Paulo

Carlos Henrique Villela Pedras Date and Place of Birth: September 20, 1971, Rio de Janeiro, RJ. Brief Professional Background: Between March 1991 and October 1994, he was a member of the Planning team at Shell Brasil S.A. From November 1994 to June 1997, he was an Investment Analyst at Banco FonteCindam S.A. Between October 1998 and February 2001, he was a Corporate Manager at Banco Itaú S.A. until he joined Banco Bilbao Vizcaya Argentaria Brasil S.A., currently Banco Alvorada S.A., in March 2001. In September 2003, he was transferred to Banco Bradesco S.A.; he was promoted to Regional Manager in December 2009 and Executive Superintendent in February 2011. In January 2017, he was elected Officer. Other Professional Experience: Current Member of Fundação Bradesco’s Managing Body. Degree: Economics from the Federal University of Rio de Janeiro. Other Courses: Master of Science in Administrative Studies, concentration: Financial Economics from Boston University, Boston, Massachusetts. Program for Management Development (PMD) from IESE Business School, University of Navarra, São Paulo.

Carlos Leibowicz Date and place of birth: December 31, 1970, in Mendoza, Argentina. Brief Professional Background: He began his banking career in 1994, working at ABN Amro Argentina, where he occupied positions in the commercial and credit analysis areas. In 1999, he worked on the acquisition of Banco Real S.A. by the ABN Amro Group

3.8.2021 and moved to São Paulo, working in several positions in the credit and risk management areas until 2005. Between 2005 and 2006, he was responsible for managing emerging market risks in ABN Amro's headquarters in Amsterdam, Netherlands. At the end of 2006, he took over the position of Chief Risk Officer of SpA (ABN Amro Italy) in Padova, Italy, remaining in this position until 2008, when he returned to Brazil, as Corporate Banking Officer at (Brasil) S.A., a position he held until 2011. From 2012 to October 2013, he was responsible for the wholesale area of Banco Fibra S.A. In November 2013, he joined HSBC Bank Brasil S.A. - Banco Múltiplo as Head of Corporate Banking, working in this position until October 2016, at the time in which the institution was acquired by Banco Bradesco S.A., with his election for the position of Officer. Degree: Economics from the Universidad Nacional de Cuyo - Faculdad de Ciencias Económicas.

Edmir José Domingues Date and Place of Birth: May 29, 1969, in São Paulo, SP, Brazil. Brief Professional Background: He began his career at Banco Bradesco S.A., in October 1985, having been promoted to Departmental Manager in 2007. He was appointed Executive Superintendent in June 2011 and an Executive Officer in July 2016. Other Professional Experiences: Current Member of the Managing Body of Fundação Bradesco. Graduation: Degree in Economics from Mackenzie Presbyterian University Other Courses: MBA from the Faculty of Economics, Business Administration and Accounting of the University of São Paulo (FEA-USP), with specialization in Financial Sector Economics

Francisco José Pereira Terra Date and Place of Birth: May 25, 1969, in Monte Aprazível, SP Brief Professional Background: He started his banking career at Banco Citibank in 1988, going through several different areas. In 2005 he started to work at Banco Ibi S.A. Banco Múltiplo as Controller and remained in this position until 2008, when he assumed the position of Controller and Financial Planning Director. In 2009 the bank was acquired by Banco Bradesco S.A., changing the name to Banco Bradescard S.A., occasion when he was promoted to Officer and in 2020 he was reallocated with the same position to Banco Bradesco S.A., a function he holds cumulatively with by Officer of Banco Bradescard S.A. Other Professional Experience: Current Officer of Banco Bradescard S.A. Financial Officer of BBC Processadora S.A. Member of the Board of Management of Bradescard México Effective Member of the Board of Administration of Cielo S.A. Effective Member of the Fiscal Council of Companhia Brasileira de Soluções e Serviços (Alelo) and Banco Digio Effective Member of the Board of Administration and Officer of Crediare S.A. – Crédito, Financiamento e Investimento Officer of ShopFácil Soluções em Comercio Eletrônico S.A.

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Former positions: Officer of Banco Losango S.A. - Banco Múltiplo, Bpar Corretagem de Seguros Ltda., Credival – Participações, Administração e Assessoria Ltda. and Kirton Serviços e Participações Ltda. Effective Member of the Fiscal Council of da Elo Participações S.A. Degree: Economic Science from Pontifícia Universidade Católica de São Paulo – PUC/SP

Jefferson Ricardo Romon Date and Place of Birth: March 22, 1962, in São Paulo, SP. Brief Professional Background: He began his career at Fundação Bradesco, in May 1977, and in August 1999, he was promoted to the position of Department Manager. In May 2011, he was transferred to Banco Bradesco S.A., as Executive Superintendent. In November 2015, he was elected Officer of Banco Bradesco S.A. and Other Professional Experiences: Current: Deputy Officer and Member of Fundação Bradesco’s Managing Body. Deputy Officer of NCD Participações Ltda. Deputy Officer of ADC Bradesco – Associação Desportiva Classista Degree: Business Management from Pontifícia Universidade Católica de São Paulo. Other Courses: Course of Accounting and Financial Administration from Fundação Armando Alvares Penteado – Higher Vocational Training Center – CENAP Controllership Course from Escola de Administração de Empresas de São Paulo, Fundação Getúlio Vargas MBA-Controller from FIPECAFI - Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras - FEA/USP

José Leandro Borges Date and Place of Birth: April 3, 1970, in Rio de Janeiro, RJ. Brief Professional History: In June 2010, Mr. Borges was hired by Kirton Bank S.A. - Banco Múltiplo, former HSBC Bank Brasil S.A. - Banco Múltiplo, acquired in July 2016, by Banco Bradesco S.A. In October 2016, he was transferred to Bradesco to the position of Executive Superintendent of Bradesco Corporate and, in January 2019, he was promoted to Officer, the position which he currently holds. Other Professional Experience: Current Vice President of the Brazil-China Business Council Previous Division Head Corporate - CL MGMT MULT SF 1 SPHSBC Bank Brasil S.A. - Banco Múltiplo Graduation: Accounting from Universidade de São Paulo - USP. Other Courses: Executive MBA in Finance from Instituto de Ensino e Pesquisa (INSPER) ABN Corporate MBA Senior Lato Senso Postgraduate Degree - Business Executive from Instituto de Ensino e Pesquisa (INSPER)

Juliano Ribeiro Marcilio

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Date and place of birth: April 25, 1973, in Sao Paulo, SP. Brief Professional Background: He started his career at Citigroup Inc., in 1994, working at Citibank Brasil - Sao Paulo, NA Bankcards - New York, USA, Citibank Mexico - , Mexico, Citibank Global Corporate & Investment Bank - Milan, Italy and Banco Citibank S.A. - Sao Paulo. From 2002 to 2012, he worked at UNIBANCO -União de Bancos Brasileiros S.A. and Teleperformance Brasil and Experian (Serasa Experian). In November 2013, he joined HSBC Bank Brasil S.A. - Banco Múltiplo, in the position of Head of Human Resources, working in this position until October 2016, at the time in which the institution was acquired by Banco Bradesco S.A., with his election for the position of Officer. Other Professional Experience: Current Officer of Associação Recreativa dos Funcionários da Atlântica-Bradesco - ARFAB Officer of Clube Bradesco de Seguros Previous Officer of Bradesco Auto/RE Companhia de Seguros,Bradesco Capitalização S.A.,Bradesco Saúde S.A.,Bradesco Seguros S.A.,Bradesco Vida e Previdência S.A. Degree: Business Administration from the Pontifícia Universidade Católica, Sao Paulo, SP. Other Courses: Banking & Financial Services Program from the University of Michigan - Executive Business School - Ann Arbor, USA. General Management Program from the Harvard Business School - Boston, USA. General Management Renewal from the Harvard Business School - Xanghai, China.

Julio Cesar Joaquim Date and Local of Birth: October 11, 1975, in Itapira, SP Brief Professional Background: He began his career at Banco BCN in 1996, in Products and Services Area. In 1998 he changed to the Credit Area. After 2000 and the acquisition of Banco BCN by Banco Bradesco S.A, he has been worked in all of function in Credit Department, which he was promoted to Manager in 2010, Executive Superintendent in 2015 and to Officer in January 2020, position held currently. Other Professional Experience: Current Member of Managing Body of Fundação Bradesco Degree: Business Administration from Universidade Paulista Other Courses: Post-graduation “Lato Senso” in Master of Executive Business Administration in Finance from Insper - Instituto de Ensino e Pesquisa. Oxford Advanced Management and Leadership Programme from University of Oxford (UK). PMD Bradesco - Program for Management Development from IESE - University of Navarra.

Nairo José Martinelli Vidal Júnior Date and Place of Birth: December 26, 1969, in São Paulo, SP. Brief Professional Background: He started his career at Banco Bradesco S.A. in September 1987 at the Branches network, where he worked in several areas, including Corporate and Retail Segments being, in December 2007, promoted to the position of

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Department Manager. Since April 2012, he has been working at the Ombudsman Department, being, in March 2015, promoted to the position of Executive Superintendent and, in February 2018, as Officer. Other Professional Experiences: Current: Member of Managing Body of Fundação Bradesco Previous: Effective Member of the Fiscal Council of ABRAREC - Brazilian Association of the Company-Client Relations Graduation: Business Management from Universidade Bandeirante de São Paulo - UNIBAN. Other Courses: Post Graduate Course “Lato Sensu” in Financing Management from Centro Universitário Sant’Anna - UniSant`Anna. MBA in Company in Banking Business from Fundação Getulio Vargas - Escola de Administração de Empresas de São Paulo - FGV/EAESP. PMD - Program for Management Development from IESE University of Navarra School - São Paulo, SP.

Nilton Pereira dos Santos Junior Date and Place of Birth: May 21, 1975, Curitiba, PR. Brief Professional Background: He began his career in 1996 as a clerk at Banco Bamerindus. He participated in the Trainee Program at the HSBC Bank in 1999 and continued his career in the Card, Companies and Corporate Acquisition segments, having held various positions in these sectors, becoming responsible for the Upper Companies segment of the HSBC operation in Brazil. He was transferred to Banco Bradesco S.A. in October 2016 as Executive Superintendent being elected Officer in October 2018. Other Professional Experience: Current Member of Fundação Bradesco’s Managing Body Degree: Business Management from Faculdade Católica de Administração e Economia – FAE. Other Courses: PMD Bradesco - Program for Management Development from IESE - University of Navarra. Integrated People Management Leading Strategy into Action from Duke Corporate Education HSBC High Performance Programme - Manco from Insper - Institute of Education and Research

Renata Geiser Mantarro Date and Place of Birth: August 27, 1967 - São Paulo, SP - Brazil Brief Professional Background: She began her career at Banco Bradesco S.A. in 1983, achieving the Executive Superintendence in June 2011, where she acted until February 2018, being then transferred to Banco Bradesco BBI S.A. In January 2020, she was relocated again to Banco Bradesco S.A. as Officer. Other Professional Experience: Current:

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Member of the Managing Board at Fundação Bradesco Officer at Banco Bradescard S.A. Officer at Banco Bradesco BERJ S.A. Officer at Banco Bradesco BBI S.A. Officer at Banco Bradesco Financiamentos S.A. Officer at Banco Losango S.A. – Banco Múltiplo Officer at BEC - Distribuidora de Títulos e Valores Mobiliários Ltda. Officer at BEM - Distribuidora de Títulos e Valores Mobiliários Ltda. Officer at Bradesco Leasing S.A. - Arrendamento Mercantil Officer at Bradesco-Kirton Corretora de Câmbio S.A. Officer at Bram – Bradesco Asset Management S.A. DTVM Previous: Officer of Ágora Corretora de Títulos e Valores Mobiliários S.A. Officer of Bradesco S.A. Corretora de Títulos e Valores Mobiliários S.A. Alternate Member of the Fiscal Council of Bradespar S.A. Member of the Audit Committee at Elo Participações S.A and Elo Serviços S.A. Degree: Languages – Bachelor degree from Faculdade Ibero Americana Translator and Interpreter qualification from Faculdade Ibero Americana Other Courses (Post Graduation and Specialization): “Lato Sensu” in Foreign Trade at Universidade Presbiteriana Mackenzie MBA in Information Technology at Universidade de São Paulo FEA/USP MBA International Management Program at Euromed Marseille - École de Management (France) - FEA/USP “Lato Sensu” in Strategic Business at Faculdade de Administração e Negócios – FIA/USP Management Development Program at IESE Business School - University of Navarra Elos Essential Leadership Skills for Organization MBA Gestão Estratégica de Negócios at Fundação Getulio Vargas

Roberto França Date and Place of Birth: April 27, 1969, in São Paulo, SP. Brief Professional Background: He started his career in 1985, working with Treasury and Investment Funds Management and later in comercial areas of Bancos Noroeste (current Banco Santander (Brasil) S.A.), BMC (current Banco Bradesco Financiamentos S.A.), Excel, Excel Econômico, BBVA (current Banco Alvorada S.A.). In September 2003, it was acquired by Banco Bradesco S.A., where he held positions of Corporate clients management, until he was promoted to the position of Regional Manager in 2009. In February 2012, he took over the position of Executive Superintendent liable for the legal entities segment in the South of Brazil (Corporate clients). In 2017, he became responsible, in São Paulo, for the Paper and Pulp, Energy, Education, Telecom sectors in addition to other clients controlled by international Private Equities that act in Brazil. In February 2018, he was elected Officer. Other Professional Experiences: Current: Member of Fundação Bradesco’s Managing Body. Graduation: Economic Sciences from Universidade São Judas Tadeu. Other Courses: Executive MBA in Finance from IBMEC - Instituto Brasileiro de Mercado de Capitais.

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Derivatives and Companies Valuation from IBMEC - Instituto Brasileiro de Mercado de Capitais. Business Strategic Vision Program - Fundação Dom Cabral. PMD - Program for Management Development from IESE - University of Navarra, São Paulo, SP.

Romero Gomes de Albuquerque Date and Local of Birth: June 4, 1966 – Vitória de Santo Antão, PE Brief Professional Background: He began his career at Banco Banorte in Pernambuco in March 1988. In June 1996, he went to Banco Excel Econômico, formerly Banco Bilbao Vizcaya Argentaria Brasil (now Banco Alvorada S.A.), the bank then acquired by Banco Bradesco in 2003. In September 2003, he started working at Banco Bradesco as Regional Manager. In June 2015, as Executive Superintendent of Loans and Financing, and in June 2018, he was elected Officer, the position he currently holds. Other Professional Experiences: Current: Member of Managing Body of Fundação Bradesco. Alternate Vice-Chairman of the Board of Directors and Alternate Member of the Deliberative Council of ABECIP - Associação Brasileira das Entidades de Crédito Imobiliário e Poupança Previous: Management Regional Superintendent of Banco Alvorada S.A. Degree: Civil Engineering from Universidade Federal de Pernambuco (1988) Other Courses: MBA Course in Business Management from Universidade Federal de Pernambuco Specialization in Economic Engineering from Universidade Católica de Pernambuco Specialization in Finance from IBMEC – Instituto Brasileiro de Mercado de Capitais (Brazilian Institute of Capital Market) MBA Course in Company in Banking Business from Fundação Getulio Vargas – FGV/EAESP APG – Advanced Management Program – Amana-Key PMD – Program Management Development – IESE – University of Navarra, São Paulo, SP

Rubia Becker Date and Local of Birth: September 23, 1974, in Ibirama, SC Brief Professional Background: She began her career at Bank Boston – Banco Múltiplo S.A. in 1995, passing by Unibanco, ABN AMRO and WestLB, where she acted as Credit Deputy Officer in New York until 2004. In October of the same year, she entered at Banco HSBC, remaining there until October 2016, occasion in which the Institution was acquired by Banco Bradesco S.A, were she was promoted to Officer in January 2020. Other Professional Experience: Previous: Executive Superintendent of Kirton Bank S.A. – Banco Múltiplo Degree: Business Administration from Faculdade de Ciências Econômicas, Contábeis e de Administração Professor de Plácido e Silva - FADEPS/UNIANDRADE Other Courses: The Soul of Lidership from Kellogg School of Management - Chicago - IL, EUA

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Judicial Company Recovery from Insper - Instituto de Ensino e Pesquisa PMD Bradesco - Program for Management Development pelo IESE - University of Navarra

Ruy Celso Rosa Filho Date and Place of Birth: November 27, 1977, in São Paulo, SP. Brief Professional History: In January 2001, Mr. Rosa was hired by Banco Bradesco S.A. In October 2010, he was elected Superintendent of the Capital Markets Trading Desk and in January 2019, he was elected Officer, the position which he currently holds. Other Professional Experience: Current Member of Managing Body of Fundação Bradesco. Graduation: Administration from Universidade Paulista (UNIP) Other Courses: Finance MBA from Instituto de Ensino e Pesquisa (INSPER)

Vasco Azevedo Date and Place of Birth: March 30, 1961, in Rio de Janeiro, RJ. Brief Professional Background: He joined Banco Bradesco in February 1992, initially occupying the position of Lawyer. In January 1996, by appointment of Bradesco's Board of Executive Directors, he has joined the National Confederation of Financial Institutions (CNF), in the position of Parliamentary Adviser. In April 1998, he returned to Banco Bradesco in the position of Chief Manager of Institutional Relations. In September 2009, he became Executive Superintendent in the Institutional Relations area and, in February 2019, he was promoted to the position of Officer of this same area. Other Professional Experience: Current Member of the Managing Board of Fundação Bradesco. Chairman of the Board of Directors (Representative of Banco Bradesco) of the Association of Banks in the Federal District - ASSBAN-DF Graduation: Law Degree from de Ensino Unificado de Brasília - UniCEUB.

Adelmo Romero Perez Júnior Date and Place of Birth: February 26, 1966, in São José do Rio Preto, SP, Brazil. Brief Professional Background: He started his career in 1987 in Bradesco Branch Network. To 1989 from 2002, he worked in many areas of the bank’s headquarters as Organization and Method Department, Bradesco High Income (Prime) and Bradesco Retail, acting as Departmental Maneger in the last two years. In 2012, he started his journey in the Heritage Department, assuming the position of Executive Superintendent in April 2018. In December 2020, he was promoted to the position of Director in the same Department, where he currently operates. Other Professional Experience: Current Member of Fundação Bradesco's Managing Body. Degree: Economic Sciences by Faculdade Metropolitanas Unidas - FMU

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Others Courses: In-Company MBA FIA/Bradesco “Management of Organization Processes” by Fundação Instituto de Administração - FIA MBA Strategic Market Management, FGV - Fundação Getúlio Vargas Specialization: PMD - Program for Management Development - ISE Business School Essential Leadership (Careers and Sustainable Business) based on the ELOS-Essential Leadership Skills for Organization Strategy Methodology - BMI Brazilian Management Institute Competitive Intelligence Management, IIR - Institute For International Research CRM - Costumer Relationship Management, Pepper & Rogers Group Commercial Management Clients, ESPM - Escola Superior de Propaganda e Marketing Continuing Education - Banking Marketing by the School of Business Administration of São Paulo - FGV / EAESP KAIZEN Process Improvement, Honda and Viveiros Consulting

Marcos Valério Tescarolo Date and Place of Birth: September 29, 1964, in Itatiba, SP, Brazil Brief Professional Background: He worked for 34 years in the financial market at Banco Bradesco, starting his career in 1984 at the branch network. In 1999, he was transferred to the General Management, at the Bank's headquarters, Department responsible for managing the entire branch network, leading all management-related processes such as: acquisition of banks, business and administrative management of branches, banking service points and electronics, achievement and management of payrolls, profitability, implementing the first CRM platform, segmentation and relationship with customers, implementation of restructuring and repositioning projects at national level, creation and implementation of management tools, planning, expansion and incorporation agencies, preparation of the annual budget, administrative and audit processes, relationship and attention to regulatory bodies. In April 2004, he was promoted to Executive Superintendent for the Branch Network and in 2007, he was appointed to the Cards Department, responsible for the sale of products in all segments of the Bank, both individuals and companies. In 2007, he was promoted to Director of Banco Bankpar, working in the area of charge cards that he held until April 2012, and on the Boards of Directors of the companies Odontored S.A. and Odontored Seguros. In 2010, he was assigned to take over the Mexico operation, with the acquisition at the time, of the C&A México card operation, with the mission of commanding the company Bradescard México, and all of its respective areas following the country's regulations. In 2018, he started managing consortium groups and, in December 2020, he returned to Banco Bradesco S.A. as an Officer, responsible for the Bradesco Cards Department. Other Professional Experiences: Current Member of Fundação Bradesco's Managing Body. Degree: Business Administration from Universidade São Francisco Other Courses: Post-Graduation “Lato Sensu” in Business Economics - Financial Area by Pontifical Catholic University of Campinas (PUC - Campinas)

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MBA-BRADESCO with Specialization in Financial Strategies and Marketing from Fundação Instituto de Administração FIA (FEA / USP) High Level Management - High Executive Management of companies by IPade Business School - Mexico

André David Marques Data e Local de Nascimento: 13.4.1976 - Videira, SC, Brasil. Breve Histórico Profissional: Iniciou a carreira em outubro de 2004 em projetos de Consultoria e renovação tecnológica na Accenture e Everis, comclientes como Bank Boston e Santander Banespa (cartões). Foi responsável pelas áreas de inteligência de negócios, na American Express.. De outubro de 2006 a abril de 2012, no Citibank - Credicard, foi responsável pelas áreas comerciais de cartões para canais presenciais, gerir as áreas de processos, projetos, qualidade e orçamento de aquisição de cartões, sendo posteriormente responsável pela gestão e lançamento de novos produtos e serviços, estruturação dos negócios iniciais da unidade de negócios de pré-pagos. De março de 2012 a dezembro de 2018, na EF Englishlive, foi responsável pela expansão das operações no Brasil e América Latina, e desenvolvimento e estruturação da empresa de educação digital. De janeiro de 2019 a setembro de 2019, no Banco Topázio, foi responsável pelo posicionamento do Banco, marca, canais, produtos de empréstimos e conta digital, nova segmentação para B2B, além da estruturação do novo Banco digital. Em outubro de 2019 fundou a Trex Tecnologia para atuação no desenvolvimento de plataformas de ensino digital. Em dezembro de 2020, no Banco Bradesco, foi eleito Diretor sendo responsável pela gestão dos produtos e do portfólio de cartões de crédito Pessoa Física e Jurídica, pela Rede Bradesco. Outras Experiências Profissionais: Atuais Membro da Mesa Regedora da Fundação Bradesco. Graduação: Engenharia Química pela Universidade Estadual de Maringá - UEM Demais Cursos: Gestão de Risco, Finanças pela Columbia University in the City of New York Especialista em Gestão de Patrimônio pelo New York Institute of Finance Pós-Graduação “Lato Senso” MBA Gestão Empresarial pela Fundação Instituto de Administração FIA/USP

Mateus Pagotto Yoshida Date and Place of Birth: 3.1981, Campinas, SP, Brazil Brief Professional Background: He started his career at BF Promotora de Vendas Ltda. in August 2008, being in July 2010, promoted to the position of Superintendent of Management Information and, in March 2013, transferred to Banco Bradesco SA as Department Manager, going in September 2014 to Banco Bradesco Financiamentos SA as Superintendent of Information and, in March 2015, Executive Superintendent. Returning to Banco Bradesco in February 2017 as Executive Superintendent and, in December 2020, promoted to Officer. Other Professional Experiences: Current Member of Fundação Bradesco's Managing Body. Degree: Chemical Engineering from the State University of Campinas - UNICAMP Other Courses:

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Master of Business Administration by IE Business School - Madrid

Carolina Salomão Fera Data e Local de Nascimento: 14.11.1980 - São Paulo, SP, Brasil. Breve Histórico Profissional: Mais de 20 anos de atuação no mercado financeiro, com foco em Produtos, Jornadas e Precificação para o segmento de Pessoa Física. Iniciando a carreira em 2000 no Itaú Unibanco S.A., em junho de 2011 foi para o Kirton Bank S.A. - Banco Múltiplo (ex-HSBC Bank Brasil S.A. - Banco Múltiplo) tendo sido adquirido pela Organização Bradesco em 2016, transferida em outubro de 2016 como Gerente de Departamento de Empréstimos e Financiamentos e, em janeiro de 2019 promovida a Superintendente Executiva no Departamento de Empréstimos e Financiamentos. Em dezembro de 2020 eleita Diretora no Departamento de Bradesco Experience anteriormente Canais Digitais Experiência do Cliente Graduação: Ciência Contábeis pela Universidade de São Paulo e Faculdade de Economia, Administração e Contabilidade - USP/FEA Demais Cursos: MBA Finanças pela Fundação Instituto de Administração - FIA/USP Digital Strategies pela Emeritus Institute of Management e Columbia Business School

Cristina Coelho de Abreu Pinna Data e Local de Nascimento: 23.9.1971 - São Paulo, SP, Brasil. Breve Histórico Profissional: Atuação no mercado de TI desde 1995, passando por empresas como Spectrum Tecnologia, Imarés Tecnologia, Scopus Tecnologia e Banco Bradesco. Forte atuação em desenvolvimento e entrega de projetos de software na indústria financeira, incluindo sustentação dos sistemas, gestão de qualidade de software e governança de infraestrutura de TI. Ênfase em projetos inovadores e atuação em canais digitais. Em novembro de 2008 iniciou na Scopus Tecnologia Ltda., em junho de 2012 foi promovida a Superintendente Executiva. Em agosto de 2014,transferida para a Scopus Soluções em TI S.A., assume o cargo de Superintendente Executiva. Em maio de 2019, retorna para o Banco Bradesco S.A. no cargo de Superintendente Executiva, e em fevereiro de 2021, foi eleita Diretora. Outras Experiências Profissionais: Atuais Membro da Mesa Regedora da Fundação Bradesco. Graduação: Engenheira Eletricista pela Escola Politécnica da - Universidade de São Paulo - USP Demais Cursos: Mestrado em Engenharia Elétrica pela Escola Politécnica da Universidade de São Paulo – USP

Regional Officers

Alberto do Nascimento Lemos Date and Place of Birth: January 6, 1962, Rio de Janeiro, RJ.

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Brief Professional Background: He began his career at Banco Nacional S.A. in June 1983, reaching the position of Branch General Manager. In December 1995, he started to work at Unibanco - União de Bancos Brasileiros S.A. and, in June 2001, at Banco Santander S.A. In July 2014, he joined HSBC Bank Brasil S.A. – Banco Múltiplo, as Executive Superintendent, remaining in this position by October 2016, when the institution was acquired by Banco Bradesco S.A., with his election for the position of Regional Officer. Other Professional Experience: Previous: Officer of ABERJ - Associação de Bancos no Estado do Rio de Janeiro. Officer of SBERJ - Sindicato dos Bancos do Estado do Rio de Janeiro. Degree: Business Administration from Universidade Estácio de Sá. Other Courses: Graduation Degree in Marketing from Escola Superior de Propaganda e Marketing. MBA in Business from Fundação Dom Cabral.

Altair Luiz Guarda Date and Local of Birth: April 25, 1967, Caibi, SC Brief Professional Background: He began his career at Banco Bradesco S.A. in August 1986 as Clerk, passing through all positions, reaching Branch Manager in December 1998, and Regional Manager in February 2014. In April 2018, he was elected Regional Officer, the position he currently holds. Degree: Business Administration at Faculdade de Cascavel – Fadec Other Courses: Executive MBA Course in Business Administration – Emphasis on Banking at Fundação Getulio Vargas – FGV PGB Bradesco – Class 1 – 2016 at ISE Business School – São Paulo, SP AMP Advanced Management Program at ISE Business School - São Paulo, SP.

Altair Naumann Date and Place of Birth: June 26, 1968, in São Miguel do Iguaçu, PR. Brief Professional Background: He began his career at Banco Bradesco S.A. in March 1985 as a Bank Clerk, being, in March 1993, promoted to the position of Branch Manager, in December 2003, to Regional Manager and, in February 2012, to Executive Superintendent. In February 2015 he was elected Regional Officer. Other Professional Experiences: Previous Executive Vice President, as Alternate Delegate Representative of the National Federation of the Banks (FENABAN), of the Union of the Banks at the States of Rio Grande do Sul and Santa Catarina. First Treasurer Officer at the Banks Association at the state of Rio Grande do Sul Degree: Business Administration from Centro Universitário Fundação Assis Gurgacz – FAG. Other Courses: Program for Management Development (PMD) from IESE – University of Navarra, São Paulo, SP.

3.8.2021

Amadeu Emilio Suter Neto Date and Place of Birth: January 17, 1965, in Ourinhos, SP. Brief Professional Background: He began his career at Banco Bradesco S.A. in April 1985, being, in January 1995, promoted to the position of Branch Manager and, in January 2006, Regional Manager. In February 2015 he was elected as Regional Officer. Degree: Business Administration from Faculdades Integradas de Ourinhos. Other Courses: Post graduation “Lato Sensu” in Business Strategic Management, Administration as concentration area from Faculdades Integradas de Ourinhos. Post graduation “Lato Sensu” in Distance Business Administration - Emphasis on Banking from Fundação Getulio Vargas - FGV. PMD - Program for Management Development from IESE - University of Navarra, São Paulo, SP.

André Vital Simoni Wanderley Date and Local of Birth: September 14, 1965, in Recife, PE. Brief Professional Background: He began his career at Banco Excel Econômico S.A. in June 1996. From October 1998 to January 2001, he acted at Banco Alvorada S.A. (ex- Banco Bilbao Vizcaya Argentaria Brasil S.A.). In September 2003, he entered at Banco Bradesco S.A., achieving the position of Executive Superintendent where he remained until June 2019, occasion in which he was elected Regional Officer. Other Professional Experience: Previous Manager of Banco Alvorada S.A. Degree: Business Administration from Federal de Pernambuco - UFPE..

César Cabús Berenguer Silvany Date and Place of Birth: December 18, 1964, Salvador, BA. Brief Professional Background: He started his career in September 1989, at Banco Econômico S.A., institution acquired by Banco Excel Econômico S.A. and, later, 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., being, in July 2004, promoted to the position of Regional Manager and, in December 2016, elected Regional Officer. Other Professional Experiences: Previous Deputy Officer of Management Unity of Banco Alvorada S.A.. Degree: Business Administration from Faculdade AIEC. Other Courses: Post graduation in Banking Business from Fundação Getulio Vargas - FGV / EAESP “PGB Bradesco - Turma 1-2016” Program from ISE Business School – São Paulo PMD Bradesco - Program for Management Development from IESE University of Navarra

Deborah D’Avila Pereira Campani Santana Date and Place of Birth: January 27, 1970, in Rio Grande, RS.

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Brief Professional Background: She began her career in July 1988 at Kirton Bank S.A. - Banco Múltiplo (formerly HSBC Bank Brasil S.A. - Banco Múltiplo) as Clerk, working in various positions and Branches, until it was acquired in July 2016 by Banco Bradesco S.A., when she was transferred to Bradesco as Regional Manager. In April 2019, she was promoted to the position of Regional Officer, the position she currently occupies. Degree: Business Management from Universidade Gama Filho. Other Courses: HSBC High Performance Program Retail Managers by Insper - Instituto de Ensino e Pesquisa (Institute for Teaching and Research). Management Program Bradesco - PGB (class 3) by ISE Business School, São Paulo. MBA in Strategic Management of People by Fundação Getulio Vargas – FGV AMP – Advanced Management Program – ISE – University Of Navarra

Delvair Fidêncio de Lima Date and Place of Birth: December 16, 1959, in Guaimbê, SP. Brief Professional Background: In April 1977, he began his career at Banco Bradesco S.A. In April 1987, he was promoted to the position of Branch Manager, and, in December 2003, to the position of Regional Manager. In December 2009, he was elected Regional Officer, position current holds. Other Professional Experience: Previous Member of the Board of Directors of Banks Association of the States of Goiás, Tocantins and Maranhão - ASBAN/GO/TO/MA. Degree: Graduated in Accounting Sciences from Faculdade de Administração e Ciências Contábeis Luzwell. Other Courses: Lato Sensu postgraduation– MBA in Company – “Banking Business” from Fundação Getulio Vargas - Escola de Administração de Empresas de São Paulo - FGV/EAESP. PMD Bradesco - Program for Management Development from IESE University of Navarra

José Flávio Ferreira Clemente Date and Place of Birth: March 19, 1966, in Guarulhos, SP. Brief Professional Background: He began his career at Banco Bradesco S.A. in July 1981, being, in February 1996, promoted to the position of Branch Manager. In October 2003, he became Regional Manager and, in February 2015, he was elected Regional Officer. Other Professional Experiences: Current Officer of ASBEB - Association of the Banks of the State of Bahia Effective Member in the Representative Council of FENABAN - National Federation of the Banks, representing SBEBS - Union of the Banks of the States of Bahia and Sergipe CEO and Effective Representative in FENABAN of SBEBS Degree: Law from Universidade do Grande ABC - UniABC. Other Courses: MBA In Company in Banking Business from Fundação Getulio Vargas - FGV/EAESP. Program for Management Development (PMD) from IESE University of Navarra

3.8.2021

Disney Customer Service and Loyalty, Disney Style Business Programs International Seminar - Evolution of Electronic Payments - Orlando

José Roberto Guzela Date and Place of Birth: February 7, 1967, in Floraí, PR. Brief Professional Background: He began his career at Banco Bradesco S.A. in April 1985 as Bank Clerk, being, in January 1997, promoted to the position of Branch Manager and, in January 2010, Regional Manager. In December 2016, he was elected as Regional Officer. Degree: Accounting Sciences from Fundação Faculdade Municipal de Educação, Ciências e Letras de Paranavaí. Other Courses: Distance Executive MBA in Business Administration - Emphasis in Banking from Fundação Getulio Vargas.

Marcos Daniel Boll Date and Place of Birth: April 11, 1972, in Nova Santa Rosa, PR. Brief Professional Background: He began his career in 1992 at Banco Bamerindus S.A., acting in Human Resources, Finance, Segments and Stategic Planning areas, when, in 1997, the institution was acquired by HSBC Bank Brasil S.A. - Banco Múltiplo, where, in 2010, he was promoted to the position of Regional Manager and then to Products Superintendent. In October 2016, occasion in which the institution was acquired by Banco Bradesco S.A., he acted as Regional Manager and, in January 2019, he was elected Regional Officer, position he currently holds. Other Professional Experience: Previous: Regional Manager at Kirton Bank S.A. – Banco Múltiplo Products Superintendent at Kirton Bank S.A. – Banco Múltiplo Degree: Business Administration from Faculdade Católica de Administração e Economia – FAE, PR Other Courses: Post-graduation in Planning and Strategic Management from Pontifícia Universidade Católica do Paraná – PUCPR HSBC High Performance Programme – Retail Managers from Insper - Instituto de Ensino e Pesquisa - São Paulo, SP; HSBC Project 2000 - Trainee Project; Global View of the Business from FGV - Fundação Getúlio Vargas - São Paulo, SP; Bradesco Management Program from ISE Business School - São Paulo, SP. AMP - Advanced Management Program from ISE Business School - University of Navarra, São Paulo, SP.

Nelson Veiga Neto Date and place of birth: March 1,1976, in Rio de Janeiro, RJ. Brief Professional Background: He joined Bradesco Vida e Previdência S.A. in 2002. From 2005 to June 2008, he worked at Bradesco Promotora de Vendas as Regional Superintendent and, from 2008 to 2014, at Banco , also as Regional Superintendent, working in the areas of Consigned Credit, Retail and, finally, in the

3.8.2021 development of the High-Income Segment as Executive Superintendent of SELECT. In December 2014, he joined HSBC Bank Brasil S.A. - Banco Múltiplo, as Executive Superintendent, working in this position until October 2016, at the time in which the institution was acquired by Banco Bradesco S.A., with his election for the position of Regional Officer. Other Professional Experience: Previous: Regional Superintendent of Banco Santander (La Banca de Particulares) - Madrid, Spain. Degree: Production Engineering from CEFET/RJ - Centro Federal de Educação Tecnológica Celso Suckow da Fonseca. Other Courses: Graduate Degree MBA "Latu Sensu" in Business Management from the Fundação Instituto de Administração - FIA (FEA/USP). Master in Business Management in Banking from Insper - Instituto Brasileiro de Ensino e Pesquisa. PMD BRADESCO - Program for Management Development - IESE - University of Navarra

Paulo Roberto Andrade de Aguiar Date and Local of Birth: September 12, 1973, Rio de Janeiro, RJ. Brief Professional Background: He began his career at Banco Real S.A. in 1989. From 2007 to 2010 he worked at Banco Santander S.A. as Branch Regional Superintendent, when he joined HSBC Bank Brasil S.A. – Banco Múltiplo, in the same position. In July 2016, he was elected Regional Officer of Kirton Bank S.A. (Ex-HSBC Bank Brasil S.A.). In October 2016, at the time in which the institution was acquired by Banco Bradesco S.A., he was elected Regional Officer, position currently held. Other Experiences: Previous: Regional Officer of Kirton Bank S.A. – Banco Múltiplo Degree: Mathematics from Centro Universitário Moacyr Sreder Bastos – UNIMSB. Other Courses: High Performance Program for Retail Managers from Insper Instituto de Ensino e Pesquisa Advanced Management Program – AMP BRADESCO – IESE University of Navarra

Rogério Huffenbaecher Date and Local of Birth: November 5, 1972, in Jaú, SP. Brief Professional Background: He began his career at Banco Bradesco S.A. in September 1990, as clerk. From June 1991 to October 2011, he acted in the branchs in countryside of São Paulo and in the capital, and also in Brasilia, from 2014 to 2016 he acted as Regional manager in city of Fortaleza –CE, achieving the position of Executive Superintendent in July 2016, remaining until December 2019, occasion in which he was elected Regional Officer. Degree: Business Administration from Faculdade de Ciência Contábeis de Itapetininga - FCCI Other Courses: Post Graduation “Lato Sensu” in Specialization in Business Management and Human Resources from Faculdade FAFIT- FACIC

3.8.2021

MBA in Banking Business from Escola de Administração de Empresas de São Paulo da Fundação Getulio Vargas - EAESP/FGV PMD BRADESCO - Program for Management Development from IESE - University of Navarra

Telma Maria dos Santos Calura Date and Place of Birth: July 12, 1969 in Frutal, Minas Gerais. Brief Professional Background: She started her career in April 1997 at Banco Excel Econômico S.A., serving in all of the Agency’s departments with a special focus on People Management. Afterwards, she held positions at Bancos Nacional (acquired by Unibanco), Unibanco (now Itaú Unibanco Multiple Service Bank), Banco Excel-Econômico and Banco Bilbao Vizcaya (acquired in 1998 by Banco Bilbao Vizcaya Argentaria), which was acquired in September 2003 by Banco Bradesco S.A., and is where she was promoted to Regional Manager in January 2009. She was promoted to Regional Officer in January 2019, a position she currently holds. Degree: Law degree from the Universidade de Ribeirão Preto - UNAERP Other Courses: Postgraduate MBA course in Business Management from the Fundação Getulio Vargas - FGV Postgraduate Executive MBA correspondence course in Business Administration - Specializing in Banking from the Fundação Getulio Vargas - FGV AMP Bradesco - Advanced Management Program from IESE - University of Navarra

3.8.2021