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Risks Committee

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The purpose of the Risks Committee is to advise the Board of Directors of Banco Bradesco S.A. in the performance of tis duties related to risk and capital management.

This Committee is comprised of:

 

José Alcides Munhoz

 Date and Place of Birth: July 23, 1948, in Santa Maria, RS.
Brief Professional Background: He started his career in October 1970, at Santa Maria Branch, RS. He was elected Officer in March 1989, Department Officer in January 1995, Executive Deputy Officer in March 1998, Executive Managing Officer in March 1999, Executive Vice President in January 2012, and Member of the Board of Directors from March 2014 to December 2017, remaining as a member of the Risk Committee of Banco Bradesco S.A.
Other Professional Experience:
Previous Positions
He was:
Member of the Managing Body and Managing Officer of Fundação Bradesco.
Member of the Board of Directors of Bradespar S.A.
Member of the Board of Directors of BBD Participações S.A.
Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil.
Member of the Board of Directors and Strategic Committee of BSP Empreendimentos Imobiliários S.A.
Member of the Board of Directors of Cidade de Deus - Companhia Comercial de Participações.
Member of the Board of Directors of NCF Participações S.A.
Officer of Nova Cidade de Deus Participações S.A.
Member of the Advisory Board of the FIABCI/BRASIL - Brazilian Chapter of the International Federation of Real Estate Professions.
Degree:
Accounting Technician.

Carlos Alberto Rodrigues Guilherme

Date and Place of Birth: December 21, 1943, in Campinas, SP.
Brief Professional Background: He started his career in December 1957. In March 1986 he was elected Department Officer, Deputy Executive Officer in March 1998, Executive Managing Officer in March 1999, Member of the Board of Directors in March 2009 and, in October 2017, Vice Chairman of the Board of Directors.
Other Professional Experience:
Current
Member of the Board of Directors of Bradesco Leasing S.A. - Arrendamento Mercantil.
Member of the Board of Directors and of the Strategic Committee of BSP Empreendimentos Imobiliários S.A.
Member of the Board of Directors and Officer of Cidade de Deus - Companhia Comercial de Participações.
Member of the Board of Directors of NCF Participações S.A.
Officer of Nova Cidade de Deus Participações S.A.
Officer of Top Club Bradesco, Segurança, Educação e Assistência Social.
Member of the Managing Body and Managing Officer of Fundação Bradesco.
Member of the Board of Directors of Bradespar S.A.
President of Banco Bradesco BERJ S.A.
Previous
Officer of Banco de Crédito Real de Minas Gerais S.A.
Officer of Credireal Leasing S.A. - Arrendamento Mercantil.
Degree:
Law from Fundação Pinhalense de Ensino.
 

Aurélio Conrado Boni

 Date and Local of Birth: July 19,1951, in Flórida Paulista, SP.
Brief Professional Background: He started his career at Banco Bradesco S.A., in February 1971. In December 1997, he was elected as Department Officer, in December 2001, Executive Managing Officer, in January 2012, Executive Vice President and, in March 2015, Member of the Board of Directors, position currently held.
Other Professional Experiences:
Current
Member of the Managing Body and Managing Officer of Fundação Bradesco.
Member of the Board of Directors of Aquarius Participações S.A., BBD Participações S.A., Bradespar S.A., Bradesco Leasing S.A. - Arrendamento Mercantil, NCF Participações S.A. and Cidade de Deus - Companhia Comercial de Participações.
Officer of Nova Cidade de Deus Participações S.A.
Vice Chairman of the Board of Directors of Fidelity Processadora S.A. and Fidelity Serviços e Contact Center S.A.
Previous
He was manager of Bradesco Organization’s companies.
Degree:
Business Administration Technician from Escola Técnica de Comércio “Campos Salles”.

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