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BOARD OF DIRECTORS
:: Chairman
José Carlos Moraes Abreu
:: Vice-Chairmen
Alfredo Egydio Setubal
Carlos da Camara Pestana
Maria de Lourdes Egydio Villela
:: Board Members
Alfredo Egydio Arruda Villela Filho
Paulo Setubal
:: Alternate Members
Ricardo Egydio Setubal
Rodolfo Villela Marino
BOARD OF EXECUTIVE OFFICERS
:: Chairman
Alfredo Egydio Arruda Villela Filho
:: Executive Vice-presidents
Henri Penchas
Jairo Cupertino
Roberto Egydio Setubal
FISCAL COUNCIL
:: Chairman
José Marcos Konder Comparato
:: Members
Paulo Ricardo Moraes Amaral
Luiz Alberto de Castro Falleiros
:: President
José Carlos Moraes Abreu
:: Director Geral
Alfredo Egydio Arruda Villela Filho
:: Itaucorp Area
Paulo Egydio Martins
:: Itaú Unibanco
Roberto Egydio Setubal
:: Itaubanco Area
Roberto Egydio Setubal
:: Insurance Area
José Castro Araújo Rudge
:: Itaú Cultural Institute
Maria de Lourdes Egydio Villela
:: Itaú-BBA Area
Candido Botelho Bracher
:: Industrial Area
Paulo Setubal
:: Itautec
Mário Anseloni Neto
:: Duratex Area
Henri Penchas
:: Elekeiroz Area
Reinaldo Rubbi
DISCLOSURE AND INSIDER TRADING COMMITTEE
:: Chairman
Alfredo Egydio Arruda Villela Filho
:: Members
Alfredo Egydio Setubal
Henri Penchas
Ricardo Egydio Setubal
Rodolfo Villela Marino
INVESTMENT POLICY COMMITTEE
:: Coordinators
Ricardo Egydio Setubal
Rodolfo Villela Marino
:: Members
Alfredo Egydio Arruda Villela Filho
Alfredo Egydio Setubal
Fernando Marques Oliveira
Henri Penchas
Ricardo Egydio Setubal
Ricardo Villela Marino
Rodolfo Villela Marino
ACCOUNTING POLICY COMMITTEE
:: Chairman
Roberto Egydio Setubal
:: Members
Alfredo Egydio Arruda Villela Filho
Henri Penchas
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