Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______ No ___X____
Osasco, São Paulo, Brazil, October 5, 2004
To
Securities and
Exchange Commission
Office of International Corporate Finance
Division of Corporate
Finance
Washington, DC
Gentlemen,
The Board of Directors of Banco Bradesco S.A., in meeting held on 10.4.2004, resolved:
to record the resignation submitted by Mr. Dorival Antônio Bianchi to the office as Board of Directors’ Member as well as those positions held in the Internal Control and Compliance Committee, Audit and Compensation Committees;
to
appoint and designate as the Audit Committee’s Coordinator, in replacement of Mr.
Dorival Antônio Bianchi, Mr. Mário da Silveira Teixeira Júnior, a Brazilian
citizen, married, bank employee, Identity Card (RG) no. 3.076.007-0/SSP-SP,
Individual Taxpayer’s Register (CPF) no. 113.119.598/15, domiciled in Cidade de
Deus, Vila Yara, Osasco, SP, graduated in Civil Engineering and Business
Administration. Mr. Teixeira initiated career at Bradesco Organization in 1971, at
Bradesco S.A. Corretora de Títulos e Valores Mobiliários, where he was Director
between March 1983 and January 1984, and then being transferred to Banco Bradesco
de Investimento S.A. and Banco Bradesco S.A. At Bradesco, he was elected as
Department Director in January 1984, Managing Director in March 1992 and
Vice-Chief Executive Officer in March 1998, Member of the Board of Directors between
March 1999 and July 2001, when he resigned to preside Bradespar S.A., a company
organized in view of Banco Bradesco’s split-off. He was forwarded again to the Bank’s
Board in March 2002, office held up to date. He also participates in the Board of
Directors of Bradesco Leasing S.A. - Arrendamento Mercantil and Bradesco de Seguros
S.A., and he is Member of the Governing Board and Managing Director of Fundação
Bradesco. In addition to these activities, he is Member, amongst others, of the
Board of Directors of Bradespar S.A., VBC Energia S.A., Companhia Paulista de Força
e Luz - CPFL; Vice-Chairman of Companhia Vale do Rio Doce’s Board of Directors;
Voting Member of the Board of Directors of Banco Espírito Santo de Investimento S.A.,
headquartered in Lisbon - Portugal. He was Vice-Chief Executive Officer of
ANBID – Brazilian Association of Investment Banks and Member of the Board of
Directors of ABRASCA –Brazilian Association of Listed Companies.
The member
appointed shall have a term office up to the 1st Board of Directors’ Meeting to be held
after the 2005 Annual General Meeting, and his name submitted for ratification on
the part of the Brazilian Central Bank.
to designate as Internal Control and Compliance Committee’s Coordinator, Mr. Mário da Silveira Teixeira Júnior.
Cordially,
Banco Bradesco S.A.
José Luiz
Acar Pedro
Executive
Vice President and
Investor
Relations Director
|
BANCO BRADESCO S.A.
| ||
| By: |
/S/
José Luiz Acar Pedro
| |
|
José Luiz Acar Pedro
Executive Vice President and Investor Relations Director
| ||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.