SECURITIES AND EXCHANGE COMMISSION
06029-900 - Osasco - SP
Federative Republic of Brazil
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____
Cidade de Deus, Osasco, SP, May 17th, 2010
Securities and Exchange Commission
Office of International Corporate Finance
Division of Corporate Finance
Washington, DC
Dear Sirs:
Banco Bradesco S.A. announces to the market and to its shareholders, referring to the Company’s Audit Committee that:
· the name of Mr. Osvaldo Watanabe, identity card (RG) 6.478.266-9/SSP-SP, individual taxpayer’s ID (CPF) 668.886.388/04, appointed as member of said Committee is under phase of approval at the Brazilian Central Bank. Mr. Watanabe holds bachelor’s degree in Economics by Universidade de São Paulo – USP, Accounting by Faculdade Álvares Penteado with specialization in accounting by FIPECAFI – USP. In January 1975, Mr. Watanabe held the position of Technician-Basic at the Brazilian Central Bank and between May 2003 and April 2010 he was chief of the Banks and Conglomerate Oversight Department, carrying out inspection activities of the Brazilian Financial System.
· Mr. Hélio Machado dos Reis, on this date is no longer a member of the Committee, since he completed the 5-year maximum tenure set forth by Article 12 of the rules attached to the Resolution # 3,198 dated May 27, 2004 of the Brazilian Monetary Council;
· as a result, the Committee now is composed of the following members: Coordinator: Carlos Alberto Rodrigues Guilherme; Members: José Lucas Ferreira de Melo, Romulo Nagib Lasmar and Osvaldo Watanabe.
Cordially,
Banco Bradesco S.A.
Domingos Figueiredo de Abreu
Executive Vice President and
Investor Relations Officer
|
BANCO BRADESCO S.A. | ||
|
By: |
/S/ Domingos Figueiredo de Abreu
| |
| Domingos Figueiredo de Abreu
Executive Vice-President and
Investor Relations Officer | ||
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.