// Currículos da Administração do Itaú Unibanco S.A. //
// última atualização: Anderson - 03/12/2003 - 11:10 //
// Não esquecer: colocar barra invertida (\) antes de aspas duplas ("), ex.: \" //
// última atualização: Daniela Boldrin - 22/12/2008 - 16:00 //
// última atualização: Daniela Boldrin - 20/05/2009 - 09:00 //
// última atualização: Daniela Boldrin - 09/11/2009 - 16:00 //
txt = new Array();
//ca01-Fernando Marques - ca02Maria de Lourdes - ca03Alfredo Filho - ca04Jose Carlos - ca05Carlos Camara - ca06Paulo Setubal - ca07Fernao - ca08Alfredo Setubal - ca09Henri //
txt["ca01"] = "Itaúsa – Investimentos Itaú S.A.: Member of the Investment Policy Committee since December 2008.
Duratex S.A. Member of the Board of Directors since November 2008.
Currently he is Director of Icatu Holding S.A., Vice-President Director and Member of the Board of Directors of ABCDEFGHI Participações S.A., Member of the Board of Directors of Mineração Caraíba S.A., Conspiração filmes S.A, and Conteúdo Expresso S.A.
Between 2003 and 2008, he was a Director of Arapar S.A. Orbis Trust Securitizadora de Créditos S.A., Ponta do Curral S.A.,Santa Helena Incorporadora S.A. and Member of the Board of Directors of Sernambetiba Trust SPE S.A. and Real State Holdings S.A.
Academic Background: Graduated business Administration at Fundação Getúlio Vargas (FGV), in 1998."
txt["ca02"] = "Itaúsa - Investimentos Itaú S.A.: Vice-chairwoman of the Board of Directors since April 2001.
Itaú Unibanco Holding S.A.: Member of the Board of Directors from March 2003 to April 2008; Member of the International Advisory Board from March 2003 to April 2009.
Itaú Unibanco S.A.: Member of the Board of Directors from March 1993 to March 2003; President of the Museu de Arte Moderna de São Paulo - MAM (São Paulo Modern Art Museum) since December 1994, of the Instituto Itaú Cultural (Itaú Cultural Institute) since May 2001, and founder and President of the Associação Comunitária Despertar since April 1994, of the Faça Parte-Instituto Brasil Voluntário since October 2000 and of the Centro do Voluntariado de São Paulo since May 1997 (charitable or voluntary work associations).
Academic Background: Degree in psychology from the Pontifícia Universidade Católica (PUC) university in 1971."
txt["ca03"] = "Itaúsa - Investimentos Itaú S.A.: Member of the Board of Directors since August 1995, President and CEO since September 2008, President of the Disclosure and Insider Trading Committee since April 2005, member of Accounting Policy and Investment Policy Committees since August 2008.
Itaú Unibanco Holding S.A.: Vice-chairman of the Board of Directors since March 2003; Member of the Appointments and Compensation Committee and Disclosure and Trading Committee since May 2005; Member of the Strategy Committee and the Appointments and Corporate Governance Committee since June 2009, Accounting Policy Committee from May 2008 to April 2009.
Itaú Unibanco S.A.: Vice-chairman of the Board of Directors from 2001 to March 2003.
Itautec S.A.: Vice-Chairman of the Board of Directors since January 2010; Chairman of the Board of Directors from April 2009 to January 2010, Vice-chairman of the Board of Directors from April 2007 to April 2009.
Elekeiroz S.A.: Chairman of the Board of Directors since April 2009, Vice-chairman of the Board of Directors from April 2004 to April 2009.
Duratex S.A.: Vice-chairman of the Board of Directors since August 2009.
Academic Background: Degree in Mechanical Engineering from the Escola de Engenharia Mauá of the Instituto Mauá de Tecnologia in 1992 with a postgraduate degree in Business Administration from the Fundação Getúlio Vargas."
txt["ca04"] = "Itaúsa – Investimentos Itaú S.A.: Chairman of the Board of Directors since September 2008 and Board member from May 1966 to September 2008; CEO from April 2003 to April 2004; Executive Vice-president from 1966 to 1976 and from 1979 to 1983; company President from 1976 to 1979; Managing Director in 1966.
Itaú Unibanco Holding S.A.: Honorary company President from September 2008 to November 2008; Vice-chairman of the Board of Directors and member of the International Advisory Board from March 2003 to November 2008; member of the Promotion and Remuneration Committee from May 2005 to April 2009.
Itaú Unibanco S.A.: Vice-chairman of the Board of Directors from 1986 to March 2003; Chairman of the Board of Directors in 1985; member of the Board of Directors from 1964 to 1984; CEO from 1976 to 1985.
Member of the National Monetary Council from 1975 to 1984.
Academic Background: Law degree from the Universidade de São Paulo in 1944."
txt["ca05"] = "Itaúsa – Investimentos Itaú S.A.: Vice Chairman of the Board of Directors since December 2008.
Itaú Unibanco Holding S.A.:Chairman of the Board of Directors from September to November 2008, Member of the International Advisory Board from March 2003 to April 2009, Member of the Board of Directors from March 2003 to September 2008; President of the Audit Committee from April 2004 to September 2008; President of the Appointments and Compensation Committee from September 2008 to April 2009; Member of the of the Appointments and Compensation Committee from May 2005 to September 2008.
Itaú Unibanco S.A.: Board Director from October 1986 to March 2003; Executive Vice-President from November 1986 to June 1990 and CEO between July 1990 and March 1994.
Fundação Itaú Social: Chairman of the Council Curator since September 2008.
Vice Chairman of the Board of Directors of the Banco BPI S.A.
Academic Background: Graduated in Law from the Law Faculty of the Universidade Clássica de Lisboa in 1955."
txt["ca06"] = "Itaúsa – Investimentos Itaú S.A.: Member of the Board of Directors since 1999;Executive Director from 1987 to 1991; Executive Vice-president from 1991 to 1999; member of the Disclosure and Insider Trading Committee from April 2005 to April 2009; Chairman of the Investment Policy Committee from August 2008 to April 2009.
Duratex S.A.: Member of the Board of Directors since April 2001; company President from April 2001 to April 2009.
Itautec S.A.: Member of the Board of Directors since 1997; company President from 1997 to April 2009; member of the Environmental, Social and Cultural Sustainability Committee from October 2007 to August 2009.
Elekeiroz S.A.: Member of the Board since1986; company President from March 1993 to April 2009.
Fundação Itaúsa Industrial: President and Chairman of the Board of Trustees since September 2008; Vice-chairman of the Board of Trustees from 1980 to August 2008.
Academic Background: Degree in Industrial Engineering/Electrical Engineering, with specialization in electronics, from the Faculdade de Engenharia Industrial (1967/1971), of the Pontifícia Universidade Católica de São Paulo. Industrial Engineer registration 33638/D issued by CREA on 02/14/1974. Master’s degree in Finance from the Faculdade Getúlio Vargas in 1974."
txt["ca07"] = "Banco Itaú-BBA S.A.: Vice Chairman of the Board of Directors since February 2003 and President and CEO from August 1988 to April 2005;
Itaú Unibanco Holding S.A.: Board Director and member of the International Advisory Board since April 2003; member of the Appointments and Compensation Committee since May 2005; Central Bank of Brazil: Governor from 1985 to February 1987; chief negotiator of the Brazilian external debt from June to December 1987; Director for the International Area of the Central Bank of Brazil from 1974 to 1979; Banco Bradesco S.A.: Vice President from 1982 to 1985; Atlântica-Boavista deSeguros Group: Vice President from 1980 to 1982; Banco da Bahia: Director from 1961 to 1973; worked at Pinheiro Neto Attorney’s Office in São Paulo up to 1960.
Academic Background: Graduated in Law of the Universidade de São Paulo in 1957; studied at various German universities."
txt["ca08"] = "Itaúsa – Investimentos Itaú S.A.: Member of the Board of Directors since September 2008, Member of the Disclosure and Trading Committee and Investment Policy Committee from August 2008.
Itaú Unibanco Holding S.A.: Member of the Board of Directors since April 2007; Executive Vice-president and Investor Relations Director since March 2003, with primary responsibility for communications with capital markets, for increasing the transparency of financial and strategic information through improvements in the quality, relevance, timeliness, reliability and comparability of information and for managing relations with the CVM (Brazilian equivalent of the SEC), the Banco Central do Brasil (Central Bank) and other official capital markets authorities; Member of the Appointments and Corporate Governance Committee since June 2009, Chairman of the Disclosure and Insider Trading Committee from April 2005 to April 2009; member of the Accounting Policy Committee from May 2008 to April 2009.
Itaú Unibanco S.A.: Vice-president Director since April 2005 and Executive Vice-president from March 1996 to April 2005 in Wealth Management & Serviçes, with responsibility for formulating, implementing and executing the Bank’s strategic guidelines; Investor Relations Director from 1995 to 2003; Managing Director from 1988 to 1993; Executive Director from 1993 to 1996.
Banco Itaú BBA S.A.: Member of the Board of Directors since April 2003.
Investimentos Bemge S.A.: Chairman of the Board of Directors since April 2008.Associação Nacional dos Bancos de Investimentos – ANBID (National Association of Investment Banks) Vice-president from 1994 to August 2003 and President from August 2003 to August 2008; member of the Advisory Board of the Associação da Distribuidora de Valores – ADEVAL (Securities Dealers Association) since 1993; member of the Management Board of the Associação Brasileira das Cias. Abertas – ABRASCA (Brazilian Association of Publicly Listed Companies) since 1999; member of the Board of Directors of the Instituto Brasileiro de Relações com Investidores - IBRI (Brazilian Institute of Investor Relations) since 2000; Financial Director of the Museu de Arte Moderna de São Paulo – MAM (São Paulo Modern Art Museum) since 1992.
Academic Background: Batchelor’s (1980) and postgraduate degrees in Business Administration from the Fundação Getúlio Vargas with specialization at INSEAD (France)."
txt["ca09"] = "Itaúsa - Investimentos Itaú S.A.: Executive Director from December 1984 to April 2008, Director Executive Vice President since April 2009, Investor Relations Director since 1995; member of the Disclosure and Insider Trading Committee since April 2005; member of Accounting Policy and Investment Policy Committees since August 2008.
Itaú Unibanco Holding S.A.: Member of the Board of Directors since March 2003 Member of the International Advisory Board from March 2003 to April 2009; member of the Disclosure and Insider Trading Committee from May 2005 to April 2009; Senior Vice-president from March 2003 to May 2008; member of the Risk Management, Capital and Accounting Policy Committees from May 2008 to April 2009.
Itaú Unibanco S.A.: Senior Vice-president from April 1997 to April 2008; member of the Board of Directors from April 1997 to March 2003; Executive Vice-president from April 1993 to March 1997; Executive Director from 1988 to 1993, responsible for Financial Controls.
Banco Itaú BBA S.A.: Vice-chairman of the Board of Directors from February 2003 to April 2008.
Duratex S.A.: General Manager since April 2009.
Academic Background: Degree in Mechanical Engineering from the Universidade Mackenzie in 1968 and a postgraduate degree in Finance from the Fundação Getúlio Vargas."
// de01 Jairo - de02Roberto Setubal - de03Marcos de Andrade Reis Villela - de04Renato Cuoco - de05Paulo Egydio - de08Reinaldo Rubbi - de07 - Candido Bracher - de09Ricardo Setubal - de10Plinio Amaral - de06-ose castro araujo rudge de11 - Mário Anseloni Neto
// INATIVO - de12 //
txt["de01"] = "Itaúsa – Investimentos Itaú S.A.: Executive Vice-president since August 1986; Advisory Director from 1974 to 1975; Managing Director from 1975 to 1977; member of the Board of Directors from 1974 to 1990; Director from 1978 to 1986.
Itaú Unibanco S.A.: Managing Director from 1974 to 1980; Executive Vice-president from 1980 to 1990; member of the Board of Directors from 1974 to 2001; member of the International Advisory Board from 1988 to 1998.
Itautec S.A.: Member of the Board of Directors since October 1985; company President from June 1985 to July 1997.
Duratex S.A.: Member of the Board of Directors since 1980.
Academic Background: Engineering degree from the Escola Politécnica of the Universidade de São Paulo (USP)."
txt["de02"] = "Itaúsa – Investimentos Itaú S.A.: Executive Vice-president since May 1994; Chairman of the Accounting Policy Committee and the Disclosure and Insider Trading Committee since August 2008.
Itaú Unibanco Holding S.A.: Vice-chairman of the Board of Directors, company President, Chairman of the International Advisory Board from March 2003 to April 2009; member of the Promotion and Remuneration Committee from 2005 to April 2009, Chairman of the Risk Management, Capital and Accounting Policy Committees from May 2008 to April 2009.
Itaú Unibanco S.A.: Member of the Board of Directors from April 1995 to March 2003; CEO from August 1990 to March 1994; company President and General Manager since April 1994.
Banco Itaú BBA S.A.: Chairman of the Board of Directors since February 2003.
UNIBANCO – União de Bancos Brasileiros S.A.: Chairman since November 2008.
President of the Federação Nacional de Bancos – Fenaban (National Banking Federation) and the Federação Brasileira das Associações de Bancos – Febraban (Brazilian Federation of Banking Associations) from April 1997 to March 2001; Vice-president of the Institute of International Finance; Board Member of the International Monetary Conference; member of the International Advisory Committee of The Federal Reserve Bank of New York; member of the International Advisory Committee of the NYSE (New York Stock Exchange) since April 2005.
Academic Background: Degree in Production Engineering from the Escola Politécnica of the Universidade de São Paulo (USP) in 1977 and a Master’s degree in Science Engineering from Stanford University in 1979."
txt["de03"] = "Itaúsa - Investimentos Itaú S.A.: Effective Member of the Fiscal Council since April 2009.
Itaú Unibanco Holding S.A.: Effective Member of the Fiscal Council from April 2007 to April 2009 and Effective Member of the Fiscal Council of Itaúsa - Investimentos Itaú S.A. from March 2003 to April 2006. Member of the ACRJ corporate governance business council. Lecturer at EBAPE/FGV and General Coordinator for the Special FGV Management programs and FGV Online. He is a Director of MVcon Ltda. He was a Director of IBMEC - Brazilian Institute of Capital Markets - Executive Education area (1999 to 2003). Director and Partner of Sociedade de Desenvolvimento Empresarial SDE - PDG Programs (1987 to 1999) and Lecturer and Coordinator of Coppead/UFRJ (1970 to 1997).
Academic Background: Graduated in Civil Engineering from UFJF. He has a Master's Degree in Production Engineering from COPPEAD/UFRJ and a Ph.D. in Business Administration with a focus on Managerial Control from the Manchester Business School - United Kingdom."
txt["de04"] = "Itaúsa – Investimentos Itaú S.A.: Executive Director since April 2006.
Itaú Unibanco S.A.: Senior Vice-president from April 2005 to April 2007; Executive Vice-president from April 1993 to April 2005, with responsibility for the Operations Support area and for coordinating the activities of IT, Systems Development, Support, Data Processing and Communications Centers, Branch Network Processing and Services, Back Office, Quality Programs and Tax Collection and Payments Services; Executive Director from 1984 to 1993; member of the Board of Directors of Itaú Banco de Investimento S.A. from August 2000 to April 2005; Member of the Board of Directors of Itautec S.A. since April 1997; member of the Board of Directors of the Instituto Itaú Cultural since February 1997; Executive Director of the Instituto Itaú Cultural since March 1993; Managing Director of Cia. Itaú Leasing de Arrendamento Mercantil from December 1994 to April 2007; Director of Cia. Itaú de Capitalização from September 1988 to March 2007; Member of the Fundação para o Prêmio Nacional de Qualidade (National Quality Award Foundation); Assistant Professor at the chair of Technology and Mechanical Construction Materials of the Escola Politécnica of the Universidade de São Paulo from 1968 to 1977.
Academic Background: Degree in Engineering from USP’s Escola Politécnica in 1967."
txt["de05"] = "Academic Background: graduated in civil engineering from the Escola Nacional de Engenharia, Brasil University, Rio de Janeiro, in 1951.
Professional Record: President of Itaucorp S.A. (since May 2000), President of Agropecuária Rio Te Ltda. and Councillor of the Instituto Itaú Cultural; Minister of Industry and Commerce and ínterim Minister of Labor and Social Security in the administration of President Humberto de Alencar Castello Branco (1966-1967); head of the Brazilian commercial mission to East European countries and the USA, with a delegation of forty business leaders (1967); Member of the International Coffee Organization (ICO) arbitration panel in London, part of the first arbitration panel between Brazil and the USA concerning soluble coffee exports (1969); Governor of the state of São Paulo (1975-1979); President of Banco Finasa de Investimento S.A. (1998 - 1999)."
txt["de06"] = "Itaú Unibanco S.A.: Executive Vice President since November 2008.
Elected President of Nacional Seguros in 1994, joining Unibanco when Banco Nacional was acquired. Chief Superintendent of Itaú Seguros S.A., Chief Executive Officer of Uaseg Seguros S.A., also being Vice President of Unibanco. Member of the Board of Fenaseg (National Federation of Insurance Companies). Director of the São Paulo Trade Association. He has worked at Unibanco since 1995.
Academic Background: Graduated in Business Administration from Fasp."
txt["de07"] = "Itaú Unibanco Holding S.A.: Executive Vice President since May 2005; Member of the Board of Directors since November 2008, Member of the Capital and Risks Management Committee since May 2008, Member of the Personnel Committee since June 2009.
Banco Itaú BBA S.A.: Member of the Board of Directors since February 2003, CEO since April 2005 and Executive Vice President from February 2003 to April 2005, with responsibility for the Commercial, Capital Markets and the Human Resources Policies areas;
Banco BBA Creditanstalt S.A.: Officer from 1988 to January 2003.
Academic Background: Graduated in Business Administration from the Escola de Administração de Empresas de São Paulo – Fundação Getúlio Vargas in 1980."
txt["de08"] = "Academic Background: Graduated in engineering from the USP Escola Politécnica in 1971, with specialization in business administration at the Fundação Getúlio Vargas in 1975.
Professional Record: Director Vice-President (from April 1989 to March 1993), Chief Operating Officer (March 1993 to August 1994), member of the Administrative Council (since January 1996), Chief Operating Officer (January 1996 to March 2000), General Manager (since April 2000) and Director Investor Relations (since March 1993) of Elekeiroz S.A., and Chief Operating Officer (since September 1994) of Elekpart Participações e Administração S.A."
txt["de09"] = "Itaúsa - Investimentos Itaú S.A.: Alternate member of the Board of Directors since April 2009, Member of the Investment Policy Committee from August 2008 to April 2009.
Itautec S.A. – Itautec Group: Chairman of the Board of Directors since February 2010, Alternate member of the Board of Directors since April 2009 to January 2010, Member of the Board of Directors from April 1999 to April 2008, Executive Vice-president from April 1999 to January 2010.
Elekeiroz S.A.: member of the Board of Directors since April 2009, Executive Vice-chairman of the Environmental, Social and Cultural Sustainability Committee from October 2007 to April 2009
Duratex S.A.: Vice-Chairman of the Board of Directors from August 2009.
Academic Background: Degrees in Law from the Universidade de São Paulo (USP) in 1988 and Business Administration from the Fundação Getúlio Vargas in 1984, with specialization (PMD 69) at Harvard University in 1995."
txt["de10"] = "Academic Background: Graduated in business administration at the Fundação Getúlio Vargas in 1975. Specialization in finance and capital markets at Citibank, NY, and in Scotland.
Professional Record: Managing Director (from May 1993 to January 1994) and Executive Director (since January 1994) of Duratex S.A. and technical director (since January 1991) of Duratex Comercial Exportadora S.A."
txt["de11"] = "Itautec S.A.: President and Investor Relations Officer since February 2010.
Academic Background: Graduated in mechanic engineering from the Unicamp, with an International Executive MBA from the American Graduate School of International Management."
txt["de12"] = ""
// cf01 Jose Marcos - cf02 Paulo Ricardo - cf03 Artemio Bertholini - cf04 Luiz Alberto de Castro Falleiros//
txt["cf01"] = "Itaúsa – Investimentos Itaú S.A.: Effective member of the Fiscal Council since May 1995; Managing Director from August 1986 to April 1987 and Executive Director from April 1987 to March 1995.
Itaú Unibanco Holding S.A.: Alternate Member of the Fiscal Council since March 2003.
Banco Itaú S.A.: Managing Director from May 1980 to August 1986.
Banco Itaú de Investimento S.A.: Director from September 1974 to April 1980.
Itaú S.A. Crédito Imobiliário: company President from December 1977 to August 1986. Unifina S.A. Imobiliária e Participações: company President from September 1981 to April 1987.
Itaúsa S.A. Empreendimentos Imobiliários: company President from September 1979 to April 1995.
President of ACRESP - Associação das Empresas de Credito Imobiliário do Estado de São Paulo (São Paulo Real Estate Finance Company Association) from 1980 to 1982. Member Of the Board of Directors of BNH - Banco Nacional de Habitação (National Housing bank) from October 1980 to October 1985.
Academic Background: Degree in Civil Engineering from USP's Escola Politécnica in 1955."
txt["cf02"] = "Itaúsa – Investimentos Itaú S.A.: Effective member of the Fiscal Council since April 2006; Alternate member of the Fiscal Council from 1995 to 2006.
Duratex S.A.: Chairman of the Fiscal Council, Executive Director from 1977 to 1992; Executive Director of Finance from 1977 to 1980.
Bicicletas Monark S.A.: Chairman of the Fiscal Council from April 2002 to June 2007. Corporate Consultant – CEO of PMV Participações Ltda.; Founder and President of Duratex’s Private Pension Plan Foundation; Guest professor of the Universidade Mackenzie’s extra-curricular postgraduate course in Corporate Law.
Academic Background: Degree in Mechanical engineering from the Faculdade de Engenharia Industrial - FEI, São Paulo, 1961/1965; Postgraduate degree in Business Administration from the Fundação Getúlio Vargas, São Paulo, 1969/1970; Stanford Executive Program at the Stanford Graduate School of Business, California, USA, 1974 – Business Administration for Senior Executives; six-month course in Financial Administration for Executives at the Fundação Getúlio Vargas, São Paulo, 1976; six-month course in International Trade at the Fundação Getúlio Vargas, São Paulo, 1976 ."
txt["cf03"] = "Itaúsa – Investimentos Itaú S.A.: Effective member of the Fiscal Council since April 2006.
BDO-Directa: Managing Partner from July 1978 to June 2003.
Banco do Brasil S.A.: Elected member of the Fiscal Council from March 2002 to April 2003.
TELET: Alternate member of the Board of Directors from September 2001 to December 2002.
Pontifícia Universidade Católica – PUC – SP – Professor of Audit and Inspection from February 1976 to December 1983.
USP – Universidade de São Paulo - FEA: Professor from February 1981 to December 1983.
Academic Background: Degrees in Economics (1969) and Accounting (1972) and a Master’s degree in Accounting and Finance (2004) from the Pontifícia Universidade Católica de São Paulo. PhD in Business Administration (2005) from the Florida Christian University, Orlando, USA."
txt["cf04"] = "Itaúsa – Investimentos Itaú S.A.: Effective member of the Fiscal Council since April 2010.
IKPC – Ind. Klabin de Papel e Celulose S.A.: Member of the Fiscal Council from 2000 to 2001. Hospital e Maternidade Nossa Senhora de Lourdes S.A.: Member ot the Fiscal Council from 2001 to 2002; Rio Bravo Securitizadora S.A.: Member of the Fiscal Council from 2003 to 2004; Cerâmica Chiatelli: Member of the Board of Directors from 2004 to 2006; Tam S.A.: Member of the Fiscal Council from 2006 to 2007; Financeira Alfa S.A. – CFI: Member of the Fiscal Council from 2000 to 2001; Banco Alfa de Investimentos S.A.: Member of the Fiscal Council from 2005 to 2008; Hospital Santa Marina: Member of the Advisory Board from April 2008 to November 2008; Tele Norte Celular Participações S.A.: Alternate member of the Board of Directors from 2002 to 2009; Lorenge: Member of the Board of Directors since from January 2009 to April 2009; Alpargatas S.A.: Alternate member of the Board of Directors from 2006 to 2009; Melpaper S.A.: Member of the Fiscal Council from 2005 to 2009; Universidades Tiradentes: Member of the Board of Directors from Janary 2009 to 2010; Rohr S.A.: Member of the Fiscal Council from April 2008 to April 2010; Financeira Alfa S.A. C.F.I.: Member of the Board of Directors since April 2008.
Academic Background Degree in Economics from the Universidade Estadual de Campinas 1975/1978; Postgraduate in Economics from the Pontifícia Universidade Católica de São Paulo 1981/1982; MBA in Finance from the Faculdade de Administração de Empresas de Campinas."
//cpi01 Albrecht Curt - cpi02 Ricardo setubal - cpi03 Rodolfo Villela//
txt["cpi01"] = "Itaúsa – Investimentos Itaú S.A.: Member of the Investment Policy Committee since August 2008.
Duratex S.A. Member of the Board of Directors since September 2008.
Vice-chairman of the Board of Directors of Camargo Corrêa S.A. and other companies of the Camargo Corrêa group; Managing Partner of McKinsey & Company Inc. from 1979 to 1995, participating actively in the development of that company’s activities in Latin America, taking a lead role in the development of best practices for financial institutions, financial activities and corporate strategies, and participating in mergers, acquisitions, partnerships, valuations and economic and strategic policy assessments.
Academic Background: Degree in Civil Engineering from the University of Puerto Rico, with a Master’s degree in Business Administration from the Wharton School of the University of Pennsylvania. "
txt["cpi02"] = "Itaúsa - Investimentos Itaú S.A.: Alternate member of the Board of Directors since April 2009, Member of the Investment Policy Committee from August 2008 to April 2009.
Itautec S.A. – Itautec Group: Executive Vice-president since April 1999; member of the Board of Directors from April 1999 to April 2008.
Elekeiroz S.A.: Executive Vice-chairman of the Environmental, Social and Cultural Sustainability Committee since October 2007.
Duratex S.A.: Member of the Board of Directors.
Academic Background: Degrees in Law from the Universidade de São Paulo (USP) in 1988 and Business Administration from the Fundação Getúlio Vargas in 1984, with specialization (PMD 69) at Harvard University in 1995."
txt["cpi03"] = "Itaúsa – Investimentos Itaú S.A.: Alternate member of the Board of Directors since April 2009, Member of the Investment Policy Committee from August 2008 to April 2009.
Itautec S.A.: Member of the Board of Directors since April 2008.
Elekeiroz S.A.: Member of the Board of Directors since April 2008.
Duratex S.A. and Duratex Comercial Exportadora S.A.: Member of the Board of Directors since April 2008.
Banco Itaú S.A.: Financial Controls Supervisor; worked as a consultant for the World Bank; Chief Coordinator of Research and Evaluation at the Department of Further Education, Literacy and Diversity of the Ministry of Education; Project Manager at the Social Programs Evaluation Department of the Ministry of Social Assistance; sector and company analyst at Unibanco Asset Management.
Academic Background: Degree in Business Administration from the Fundação Getúlio Vargas and currently doing a PhD course in Public and Government Administration at the same School. Master’s degree in Development Studies and in Economics and Philosophy from the LSE – London School of Economics and Political Science."