ITAÚSA - INVESTIMENTOS ITAÚ S.A.
Management
BOARD OF DIRECTORS
:: Honorary President
José Carlos Moraes Abreu
:: Chairmen
Carlos da Camara Pestana
:: Vice-Chairmen
Alfredo Egydio Arruda Villela Filho
Alfredo Egydio Setubal
:: Board Members
José Sergio Gabrielli de Azevedo
Paulo Setubal Neto
Rodolfo Villela Marino
:: Alternate Members
Ricardo Egydio Setubal
Ricardo Villela Marino
FISCAL COUNCIL
:: Chairman
Tereza Cristina Grossi Togni
Luiz Alberto de Castro Falleiros
Paulo Ricardo Moraes Amaral
BOARD OF EXECUTIVE OFFICERS
:: Chairman
Alfredo Egydio Arruda Villela Filho
:: Executive Vice-presidents
Henri Penchas
Jairo Cupertino
Roberto Egydio Setubal
DISCLOSURE AND INSIDER TRADING COMMITTEE
:: Chairman
Alfredo Egydio Arruda Villela Filho
:: Members
Alfredo Egydio Setubal
Henri Penchas
Ricardo Egydio Setubal
Rodolfo Villela Marino