Samuel Monteiro dos Santos Junior

Mr. Samuel Monteiro dos Santos Júnior, nominated for reelection as a member of the Board of Directors, holds a law degree from the Cândido Mendes Faculty of Law, in Business Administration and Accounting Sciences from the Federal University of Rio de Janeiro. Mr. Samuel is a member of the Company‘s board of directors. He is also a member of the Board of Directors and Coordinator of the Audit Committee of Bradesco Saúde SA, Odontoprev SA, a publicly traded company and Brasildental Operadora de Planos Odontológicas and Swiss RE. Currently, he is also a member of the Board of Directors and held the position of Chief Executive Officer of BSP Empreendimentos Imobiliários SA and its subsidiaries. Until 03/31/2011, he held the position of Vice Chief Executive of the companies that make up Grupo Bradesco. Mr. Samuel held positions in the management of companies belonging to the Grupo Bradesco de Seguros e Previdência, of which the controlling company is Bradesco Seguros SA, which owns, as parent company, Bradseg Participações SA.