Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A.: Managing Vice-President since February 2018, Member of the Board of Directors from August 1995 to April 2017, have been Chairman from May 2015 to April 2017, and Vice-Chairman of the Board of Directors from May 2011 to May 2015; CEO from September 2009 to May 2015; Chairman of the Ethics, Disclosure and Trading Committee from April 2005 to May 2015; Chairman of the Investment Policies Committee and Member of the Accounting Policies Committee from August 2008 to April 2011.
Industry in which it operates: Holding company
Companies that compose the issuer’s economic group
Itaú Unibanco Holding S.A.: Vice-Chairman of the Board of Directors from March 2003 to April 2017; Member of the Disclosure and Trading Committee from May 2005 toJuly 2015; Member of the Nomination and Corporate Governance Committee from June 2009 to April 2017; Member of the Compensation Committee from February 2011 to May 2017; Member of the Accounting Policies Committee from May 2008 to April 2009.
Industry in which it operates: Holding company.
Duratex S.A.: Member of the Board of Directors since 1996; Vice-Chairman of the Board of Directors since August 2008; Member of the Personnel, Corporate Governance and Nomination Committee since November 2009; IT and Digital Innovation Committee since May 2017.
Industry in which it operates: Civil construction, construction materials and decoration.
Itautec S.A. – Grupo Itautec: Member of the Board of Directors from April 1997 to April 2016; Chairman of the Board of Directors from April 2009 to January 2010 and Vice-Chairman of the Board of Directors from April 1997 to April 2009 and from January 2010 to April 2016.
Industry in which it operates: Holding company of non-financial institutions.
Management positions he holds in other companies or third sector organizations
Elekeiroz S.A.: Member of the Board of Directors from April 2004 to April 2010; Chairman of the Board of Directors from April 2009 to November 2009; Vice-Chairman of the Board of Directors from April 2004 to April 2009 and from November 2009 to April 2010.
Industry in which it operates: Transformation – manufacturing of chemical products.
Instituto Alana: Officer since February 1992
Educational background: Bachelor’s degree in Mechanical Engineering from the Mauá Engineering School of the Instituto Mauá de Tecnologia in 1992; Postgraduate degree in Business Administration from Fundação Getúlio Vargas.
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A.: CEO and Investment Relations Officer since May 2015; Vice Chairman of the Board of Directors since September 2008; Coordinator of the Disclosure and Trading Committee since May 2015, and Member of the Disclosure and Trading Committee since May 2009; Member of the Investment Policies Committee from August 2008 to April 2011; Coordinator of the Investments Committee and Member of the Finance, the Personnel and Ethics, and the Sustainability and Risks committees since April 2017.
Industry in which it operates: holding company
Companies that compose the issuer’s economic group
Alpargatas S.A.: Member of the Board of Directors since September 2017 and of the Strategy Committee since October 2017.
Industry in which it operates: Textile and apparel.
Duratex S.A.: Co-Chairman of the Board of Directors since April 2017 and Member of the Board of Directors since April 2015; Member of the Personnel, Corporate Governance and Nomination Committee since July 2015.
Industry in which it operates: civil construction, construction materials and decoration.
Investimentos Bemge S.A.: Chairman of the Board of Directors from April 2008 to April 2013.
Industry in which it operates: Holding company of non-financial institutions.
Itautec S.A. - – Itautec Group: Alternate Member of the Board of Directors since April 2015.
Industry in which it operates: Holding company of non-financial institutions.
Itaú Unibanco Holding S.A.: Member of the Board of Directors since June 2007; Managing Vice President and Investor Relations Officer from March 2003 to February 2015; Member of the Disclosure and Trading Committee since November 2008, and its Chairman from November 2008 to February 2015; Member of the Nomination and Corporate Governance committees since August 2009; Member of the Accounting Policies Committee from May 2008 to April 2009; Member of the Personnel and the Risk and Capital Management committees since April 2015; and Member of the Social Responsibility Committee since January 2019.
Industry in which it operates: Financial holding company.
Itaú Unibanco S.A.: Managing Vice President from April 1996 to March 2015; Investor Relations Officer from 1995 to 2015; Executive Officer from May 1993 to June 1996; Managing Director from 1988 to 1993.
Industry in which it operates: Multiple-service banking, with commercial portfolio.
Management positions he holds in other companies or third sector organizations
Elekeiroz S.A.: Alternate Member of the Board of Directors from April 2015 to July 2018;
Fundação Tide Azevedo Setubal: Member of the Fiscal Council;
Associação Nacional dos Bancos de Investimentos – ANBID: Vice Chairman from 1994 to August 2003 and Chairman from August 2003 to August 2008;
Associação Brasileira das Companhias Abertas – ABRASCA: Member of the Steering Committee since 1999;
Instituto Brasileiro de Relações com Investidores – IBRI: Chairman of the Board of Directors from 1999 to 2009 and Chairman of the Superior Guidance, Nomination and Ethics Committee since 2009;
Museu de Arte Moderna de São Paulo – MAM: Financial Officer since 1992;
Museu de Arte de São Paulo - MASP: Chairman of the Governing Council since September 2014;
Fundação Bienal de São Paulo: Vice Chairman of the Board of Directors since June 2009.
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A.: Vice-Chair of the Board of Directors (Non-Executive Member) since April 2017, and Member of the Finance Committee from May 2017 to August 2018.
Industry in which it operates:Holding company.
Companies that compose the issuer’s economic group
Itaú Unibanco Holding S.A.: Member of the Board of Directors since April 2018.
Industry in which it operates: Holding company.
Duratex S.A.: (Non-Executive Member) – Alternate Member of the Board of Directors since April 2018, and Member of the Sustainability Committee from April 2015 to May 2018.
Industry in which it operates: civil construction, construction materials and decoration.
Itaú Cultural: Member of the Board of Directors since 1995 and Member of the Executive Board since February 2017.
Industry in which it operates: Culture and arts organization related activities.
Itaú Social: Member of the Advisory Group since February 2017.
industry in which it operates: Culture and arts organization related activities.
Management positions he holds in other companies or third sector organizations
AlanaLab (Maria Farinha Filmes, Flow, JungleBee): Co-founder in September 2014;
Alana Foundation: Founding President since April 2012;
Instituto Alana: Chief Executive Officer since April 2002;
XPrize: Member of the Innovation Board since August 2018;
Instituto Brincante: Member of the Advisory Board since 2001;
Ashoka: Fellow Ashoka since February 2010;
Commercial Free Childhood (CCFC): Member of the Advisory Board from December 2015 to December 2017;
Instituto Akatu: Member of the Advisory Board from June 2013 to December 2017;
Conectas: Member of the Advisory Board from 2013 to January 2018.
Educational background: Graduated in Pedagogy with qualification in School Administration (1996) and Master in Educational Psychology (2003) by the Pontifical Catholic University of São Paulo (PUC-SP). Post-Graduation in Administration in the Third Sector by FGV - Fundação Getúlio Vargas.
Professional experience for the past five years:
Itaúsa – Investimentos Itaú S.A.: Member of the Disclosure and Trading Committee since May 2019.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group:
Itaúsa Empreendimentos S.A.: Corporate Legal Manager since September 2015.
Industry in which it operates: consulting in business management.
Duratex S.A.: worked in corporate legal/paralegal and Investor Relations areas between December 2003 and September 2015, and was Coordinator of Corporate Issues and Paralegals.
Industry in which it operates: Civil construction, construction materials and decoration.
Academic Background: Graduated in Law from Faculdade Metropolitanas Unidas (FMU) in 2000 and postgraduate in Corporate Law from Fundação Getúlio Vargas (FGV) in 2018.
Professional experience for the past five years:
Itaúsa - Investimentos Itaú S.A.: Member of the Disclosure and Trading Committee since November 2017.
Companies that compose the issuer's economic group
Alpargatas S.A.: CFO as well as Investor Relations and Strategy Officer since May 2015, Strategy, New Businesses and Timberland Officerfrom 2011 to 2015 and Business Development Manager from 2007 to 2011.
Educational background:
Graduated in Mechanical Engineering from Aeronautics Institute of Technology (ITA), MBA from the Massachusetts Institute of Technology (MIT).
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A. (Non-Executive Member) - Chairman of the Board of Directors since April 2017 and Member of the Board of Directors since May 2015; Managing Vice President from April 2009 to May 2015; Investor Relations Officer from 2009 to May 2015 and from 1995 to April 2008; Executive Officer from December 1984 to April 2008; Member of the Disclosure and Trading Committee since April 2005 and of the Investment Polices and the Accounting Polices committees from August 2008 to May 2011; Coordinator of the Finance Committee and Member of the Investments, the Personnel and Ethics, and the Sustainability and Risks committees since April 2017.
Industry in which it operates: holding company
Companies that compose the issuer’s economic group
Alpargatas S.A.: Coordinator of the Finance Committee since October 2017.
Industry in which it operates: Textile and apparel.
Duratex S.A.: Effective Member of the Board of Directors and Member of the Audit and Risk Management Committee from April 2013 to April 2016; Member of the Disclosure and Trading Committee from November 2009 to April 2016; CEO from August 2009 to April 2013; Director General from April to August 2009.
Industry in which it operates: Civil construction, construction materials and decoration.
Itautec S.A. –Itautec Group: Member of the Board of Directors and of the Disclosure Committee since April 2013; CEO from April 2013 to April 2014; Member of the Audit and Risk Management, the Strategy, the Personnel and Corporate Governance committees from April 2014 to January 2015.
Industry in which it operates: Holding company of non-financial institutions.
Itaú Unibanco Holding S.A.: Member of the Board of Directors from March 2003 to April 2016; Member of the Strategy and Nomination and Corporate Governance committees from June 2009 to April 2016; Member of the International Advisory Board from March 2003 to April 2009; Member of the Disclosure and Trading Committee from May 2005 to April 2009; Senior Vice Chairman from March 2003 to May 2008; Member of the Capital and Risk Management and the Accounting Policies committees from May 2008 to April 2009.
Industry in which it operates: Holding company.
Management positions he holds in other companies or third sector organizations:
Elekeiroz S.A.: Member of the Board of Directors from April 2013 to June 2018; Member of the Audit and Risk Management, the Personnel and Corporate Governance, and Disclosure committees from June 2013 to June 2018, and Member of the Strategy and Innovation Committee from April 2015 to April 2018.
Fundação José Luiz Setubal: Member of the Board of Directors since October 2005; Instituto Alana: Member of the Fiscal Council since April 2012;
HIG Brasil Ass. de Invest. Ltda.: Member of the Advisory Board since April 2015;
Nova Transportadora do Sudeste S.A – NTS: Member of the Board of Directors since April 2017.
Educational background: Bachelor’s degree in Mechanical Engineering from Universidade Mackenzie in 1968 and Postgraduate degree in Finance from Fundação Getúlio Vargas.
Professional experience for the past five years
Itaúsa - Investimentos Itaú S.A.: (Independent Member) – Effective Member of the Board of Directors since December 2016.
Industry in which it operates: Holding company.
Companies that are controlled by a stockholder of the Issuer that holds, directly or indirectly, an interest equal to or higher than 5% of security of the Issuer of the same class or type
Fundação Petrobrás de Seguridade Social – Petros: Chairman since September 2016.
Management positions he holds in other companies or third sector organizations
Educational background: Bachelor's degree in Economics from FEA-USP and Postgraduate degree in Economics from Pontifícia Universidade Católica de São Paulo – PUC-SP.
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A. (Non-Executive Member): Member of the Board of Directors since 1999; Executive Managing Vice President from 1991 to 1999; Executive Officer from 1987 to 1991; Member of the Disclosure and Trading Committee from April 2005 to April 2009.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group
Duratex S.A.: Member of the Board of Directors from December 1990 to April 2015 and Vice Chairman of the Board of Directors from April 2001 to April 2009; CEO from January 1991 to April 2009.
Industry in which it operates: Civil construction, construction materials and decoration.
Itautec S.A. –Itautec Group: Alternate Member of the Board of Directors from 1997 to April 2015; CEO from 1997 to April 2009.
Industry in which it operates: Holding company of non-financial institutions.
Management positions he holds in other companies or third sector organizations
Elekeiroz S.A.: Alternate Member of the Board of Directors from 1986 to April 2015; CEO from March 1993 to April 2009;
Fundação Tide Azevedo Setubal: Member of the Fiscal Council.
Educational background: Bachelor's degree in Industrial Electric Engineering - specialization in electronics, from the School of Industrial Engineering (1967/1971) of the Pontifícia Universidade Católica de São Paulo; Master's degree in Finance from Fundação Getúlio Vargas in 1974.
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A. (Executive Member) - Managing Vice President since May 2015; Effective Member of the Board of Directors since April 2011; Alternate Member of the Board of Directors from April 2009 to April 2011; Member of the Disclosure and Trading Committee since May 2009; Member of the Investment Policies Committee from August 2008 to May 2011, having worked as a Coordinator of this Committee from May 2010 to May 2011; Coordinator of the Personnel and Ethics Committee and Member of the Finance, the Investments and the Sustainability and Risks committees since April 2017.
Industry in which it operates:Holding company.
Companies that compose the issuer’s economic group
Alpargatas S.A.: Member of the Board of Directors since September 2017; Member of the Strategy and the Personnel committees since October 2017, and Member of the Audit Committee (Statutory) since April 2018.
Industry in which it operates: Textile and apparel.
Duratex S.A.: Member of the Board of Directors since April 2008, and Effective Member since August 2009; Member of the Personnel, Corporate Governance and Nomination Committee since April 2018 and from November 2009 to May 2017; Member of the Sustainability and the Audit and Risk Management committees since November 2009; Member of Disclosure and Trading Committee from May 2017 to April 2018, from April 2015 to April 2016, from April 2013 to April 2014, from May 2011 to April 2012, and from November 2009 to April 2010.
Industry in which it operates: civil construction, construction materials and decoration.
Itautec S.A.: Vice Chairman of the Board of Directors since May 2017 and Member since April 2008; Member of the Personnel and Corporate Governance Committee from April 2012 to January 2015; Member of the Strategy Committee from September 2010 to January 2015; Member of the Audit and Risk Management Committee from September 2010 to April 2012.
Industry in which it operates: Holding company of non-financial institutions.
Companies that are controlled by a stockholder of the Issuer that holds, directly or indirectly, an interest equal to or higher than 5% of a same class or type of security of the Issuer
RudricIth Participações Ltda.: Managing Director since 2005.
Industry in which it operates: Holding companies of non-financial institutions
Management positions he holds in other companies or third sector organizations
Elekeiroz S.A.: Member of the Board of Directors from April 2008 to June 2018, and Chairman from April 2010 to June 2018; Member of the Audit and Risk Management, the Strategy and Innovation, the Personnel and Governance committees from December 2010 to April 2018, and Coordinator of the latter; and Member of the Disclosure Committee from December 2010 to June 2018;
Sociedade Cultura Artística: Executive Officer since June 2014;
Instituto Itaú Cultural: Member of the Board of Directors since April 2009;
Inst. PDR: Member of the Advisory Board and the Fiscal Council from June 2009 to June 2011;
São Paulo Cia. de Dança: Chairman of the Fiscal Council from June 2009 to June 2011; Member of the Board of Directors since June 2011, and Chairman of the Board of Directors since June 2017;
Young Presidents Organization-YPO/WPO: Member since December 2011;
IBGC - Inst. Instituto Brasileiro de Governança Corporativa: Member since August 2000;
Fundação Itaú Social: Member of the Board of Directors since May 2009;
IEDI - Instituto para Estudos do Desenvolvimento Industrial: Vice Chairman of the Board of Directors since August 2015;
Associação Brasileira das Companhias Abertas – ABRASCA: Member of the Steering Committee since April 2017;
Todos pela Educação: Member of the Governance Board since April 2017;
Instituto Yandeh: Member of the Fiscal Council since August 2017;
IBÁ - Industria Brasileira de Árvores: Member of the Advisory Board since December 2017;
Instituto Unibanco: Member of the Board of Directors since April 2014.
Educational background: Bachelor's degree in Business Administration from Fundação Getúlio Vargas; Master's degree in Development Studies and Economics and Philosophy from the London School of Economics and Political Science (LSE).
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A.: (Non-Executive Member) - Effective Member of the Board of Directors since February 2018.
Industry in which it operates:Holding company.
Companies that are controlled by a stockholder of the Issuer that holds, directly or indirectly, an interest equal to or higher than 5% of a same class or type of security of the Issuer
AMBEV S.A: Co-Chairman of the Board of Directors since July 1999; Chairman of the Operations, Finance and Compensation and the Competition Compliance and Related Parties committees.
Industry in which it operates: Manufacturing, distribution and sale of beer, soft drinks and other non-alcoholic beverages.
Management positions he holds in other companies or third sector organizations
Fundação Antonio e Helena Zerrenner Instituição Nacional de Beneficência: Member of the Board of Directors since 1985 and Executive Officer since 2006;
Fundação Getúlio Vargas (FGV): Member of the Board of Trustees from April 2012 to January 2018;
Instituto Ambev de Previdência Privada – IAPP: Chairman of the Governing Council since May 2006;
Instituto de Estudos para o Desenvolvimento Industrial (Institute of Studies for Industrial Development) – IEDI: Member of the Board of Directors since 2004;
Conselho de Empresários da América Latina (Board of Business People of Latin America) – CEAL: Member representative of Brazil since October 1994;
Federation of Industries of the State of São Paulo (FIESP): Member of the Economic Studies Board since November 1992, and Member of the Strategic Board since February 2008;
ALAFACE - Associação Latino Americana de Fabricantes de Cervejas – Cerveceros Latinoamericanos (Latin America Association of Beer Manufacturers): Member of the Executive Committee since 2002; Chairman of the Executive Board from 2015 to 2016;
Instituto Brasileiro de Ética Concorrencial (Brazilian Institute of Competitive Ethics) – ETCO: Chairman of the Board of Directors since December 2012, and Member of the Board of Directors since 2003;
CISA – Centro de Informações sobre saúde e álcool (Center of Information on Health and Alcohol): Chairman of the Governing Council since 2005;
CERVBRASIL – Associação Brasileira de Indústria da Cerveja (Brazilian Beer Industry Association): Managing Vice President since 2014, and President from 2012 to 2014.
Educational background: Graduated in Economics from the Faculdade de Economia, Finanças e Administração de São Paulo, and Bachelor of Laws from the Faculdade de Direito de São Bernardo do Campo. Certificated with emphasis in Administration, conferred by the ICSS – Instituto de Certificação dos Profissionais de Seguridade Social.
Professional experience for the past five years
Itaúsa - Investimentos Itaú S.A.: (Independent Member) - Alternate Member of the Board of Directors since December 2016.
Industry in which it operates: Holding company.
Management positions she holds in other companies or third sector organizations
Educational background: Bachelor's degree in Economics from Pontifícia Universidade Católica do Rio de Janeiro – PUC-RJ in 1994, MBA in Finance and Investments from The George Washington University in 1996, Postgraduate degree /financial Analisys from ABEC/UGF in 2005. In September/2004 was certified from CFA Charterholder em Chartered Financial Analyst Program.
Professional experience for the past five years:
Itaúsa – Investimentos Itaú S.A.: Member of the Disclosure and Trading Committee and of the Sustainability and Risk Committee since April 2017
Companies that compose the issuer’s economic group:
Itaúsa Empreendimentos S.A.: Managing Director since September 2016, having been from August 2013 to August 2016, consultant lawyer for advisory services in the area of new business and in all other legal matters involving the company or legal issues of its subsidiaries in the industrial area That would have relevance to the company, a role it will continue to play in the company, along with compliance and corporate risk issues.
Industry in which it operates: consulting in business management.
Itaú Unibanco S.A.: Lawyer from October 2000 to July 2013, she worked in legal counsel in contractual and corporate law, especially in contracts and corporate matters related to mergers and acquisitions, strategic partnerships, corporate restructuring, among others.
Industry in which it operates: holding.
Itautec S.A. – Grupo Itautec: Director since September 2016.
Industry in which it operates: holding company of non-financial institutions.
Educational background: Graduated in Law from the Pontifical Catholic University of São Paulo (PUC / SP) in 1996, with a Specialization in Corporate Law from the Pontifical Catholic University of São Paulo (PUC-SP) (19992000), LL.M. (Master of Laws) from Columbia University School of Law (New York, NY) in 2004 and an MBA from Columbia University Business School (New York, NY) (2008-2009).
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A.: Managing Vice-President since February 2018, Member of the Board of Directors from August 1995 to April 2017, have been Chairman from May 2015 to April 2017, and Vice-Chairman of the Board of Directors from May 2011 to May 2015; CEO from September 2009 to May 2015; Chairman of the Ethics, Disclosure and Trading Committee from April 2005 to May 2015; Chairman of the Investment Policies Committee and Member of the Accounting Policies Committee from August 2008 to April 2011.
Industry in which it operates: Holding company
Companies that compose the issuer’s economic group
Itaú Unibanco Holding S.A.: Vice-Chairman of the Board of Directors from March 2003 to April 2017; Member of the Disclosure and Trading Committee from May 2005 toJuly 2015; Member of the Nomination and Corporate Governance Committee from June 2009 to April 2017; Member of the Compensation Committee from February 2011 to May 2017; Member of the Accounting Policies Committee from May 2008 to April 2009.
Industry in which it operates: Holding company.
Duratex S.A.: Member of the Board of Directors since 1996; Vice-Chairman of the Board of Directors since August 2008; Member of the Personnel, Corporate Governance and Nomination Committee since November 2009; IT and Digital Innovation Committee since May 2017.
Industry in which it operates: Civil construction, construction materials and decoration.
Itautec S.A. – Grupo Itautec: Member of the Board of Directors from April 1997 to April 2016; Chairman of the Board of Directors from April 2009 to January 2010 and Vice-Chairman of the Board of Directors from April 1997 to April 2009 and from January 2010 to April 2016.
Industry in which it operates: Holding company of non-financial institutions.
Management positions he holds in other companies or third sector organizations
Elekeiroz S.A.: Member of the Board of Directors from April 2004 to April 2010; Chairman of the Board of Directors from April 2009 to November 2009; Vice-Chairman of the Board of Directors from April 2004 to April 2009 and from November 2009 to April 2010.
Industry in which it operates: Transformation – manufacturing of chemical products.
Instituto Alana: Officer since February 1992
Educational background: Bachelor’s degree in Mechanical Engineering from the Mauá Engineering School of the Instituto Mauá de Tecnologia in 1992; Postgraduate degree in Business Administration from Fundação Getúlio Vargas.
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A.: (Non-Executive Director): ): Alternate Member of the Board of Directors since April 2009; Member of the Disclosure and Trading Committee since May 2009; Member of the Investment Policies Committee from August 2008 to May 2010; Coordinator of the Sustainability and Risks Committee and Member of the Finance, Investments, and the Personnel and Ethics committees since April 2017.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group
Duratex S.A.: Member of the Board of Directors since April 2008; Vice Chairman of the Board of Directors from April 2009 to April 2017; Member of the Personnel, Corporate Governance and Nomination Committee since May 2019 and from December 2009 to April 2017; Member of the Audit and Risk Management Committee since November 2009; Member of Sustainability Committee since April 2018, Member of the Disclosure and Trading Committee from April 2018 to May 2019, from April 2016 to May 2017, from April 2014 to April 2015, from April 2012 to April 2013, and from March 2010 to May 2011.
Industry in which it operates: civil construction, construction materials and decoration.
Itautec S.A. –Itautec Group: Member of the Board of Directors, Chairman of the Board of Directors since February 2010, Alternate Member of the Board from April 2009 to January 2010, and Effective Member from April 1999 to April 2008; Member of the Disclosure Committee since September 2010, Executive Managing Vice President from April 1999 to January 2010; Member of the Audit and Risk Management, the Strategy, the Personnel and Corporate Governance committees from September 2010 to January 2015.
Industry in which it operates: Holding company of non-financial institutions.
Management positions he holds in other companies or third sector organizations
Elekeiroz S.A.: Effective Member of the Board of Directors from April 2011 to June 2018; Alternate Member of the Board of Directors from April 2009 to April 2011; Member of the Audit and Risk Management Committee from June 2013 to June 2018; Member of the Strategy and Innovation Committee from December 2010 to April 2018; Member of the Personnel and Corporate Governance Committee from December 2010 to June 2013; Executive Vice President of the Environmental, Social and Cultural Sustainability Committee from October 2007 to April 2009.
Instituto Brasileiro de Governança Corporativa - IBGC: Member of the Board of Directors from March 2014 to March 2018, Vice Chairman of the Board of Directors from March 2016 to March 2018, and Chairman from March 2018 to March 2019.
Educational background: Bachelor's degree in Law from Universidade de São Paulo (USP) in 1988; Bachelor's degree in Business Administration from Fundação Getúlio Vargas in 1984, and specialization (PMD 69) from Harvard University in 1995.
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A.: (Non-Executive Director) - Alternate Member of the Board of Directors since April 2011; Member of the Investment Policies Committee from August 2008 to April 2011.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group
Itaú Unibanco Holding S.A.: Chairman of Itaú Latam since July 2018; Member of the Board of Directors since April 2008; Member of the Personnel Committee since June 2009; Member of the Capital and Risk Management Committee from May 2008 to April 2009.
Industry in which it operates: Holding company.
Itaú Unibanco S.A.: Managing Vice President from April 2010 to July 2018; Executive Officer from September 2006 to April 2010; Senior Managing Director from April 2005 to August 2006; Managing Director from April 2004 to April 2005.
Industry in which it operates: Multiple-service banking, with commercial portfolio.
Duratex S.A.: (Non-Executive Member) – Effective Member of the Board of Directors from April 2009 to April 2018.
Industry in which it operates: civil construction, construction materials and decoration.
Itautec S.A. –Itautec Group: Alternate Member of the Board of Directors since April 2009.
Industry in which it operates: Holding company of non-financial institutions.
Companies that are controlled by a stockholder of the Issuer that holds, directly or indirectly, an interest equal to or higher than 5% of a same class or type of security of the Issuer
RudricIth Participações Ltda.: Managing Director since 2005. Industry in which it operates:Holding company of non-financial institutions
Management positions he holds in other companies or third sector organizations
Elekeiroz S.A.: Alternate Member of the Board of Directors from April 2009 to June 2018;
Federación Latino Americana de Bancos - FELABAN: Chairman since November 2008;
Instituto PDR: Founder of the institute;
Comunitas: Executive Chairman;
MIT Sloan Latam: Chairman.
Educational background: Bachelor's degree in Mechanical Engineering from the Polytechnic Scholl of the Universidade de São Paulo, in 1996, and Master's degree in Business Administration from MIT Sloan School of Management, Cambridge, USA, in 2000.
Professional experience for the past five years:
Itaúsa – Investimentos Itaú S.A.: Alternate Member of the Board of Directors since April 2019.
Industry in which it operates: Holding company.
Companies that are controlled by a stockholder of the Issuer that holds, directly or indirectly, an interest equal to or higher than 5% of a same class or type of security of the Issuer:
AMBEV S.A: Benefits Officer since January 2015; Corporate Relations Officer from mid-2011 to December 2014; Strategic Planning Manager from May 2000 to December 2003.
Industry in which it operates: Manufacturing, distribution and sale of beer, soft drinks and other non-alcoholic beverages.
Other companies or third sector organizations:
Fundação Antonio e Helena Zerrenner Instituição Nacional de Beneficência: Member of the Board of Directors since May 2018; Executive Officer since July 2012, and Member of the Advisory Board from December 2004 to August 2012;
Anheuser-Busch InBev: VP Global Finance and Excise Tax from 2009 to 2011;
Instituto Ambev de Previdência Privada – IAPP: Member of the Fiscal Council from January 2004 to July 2007.
Professional experience for the past five years:
Itaúsa - Investimentos Itaú S.A.: Member of the Disclosure and Trading Committee since August 2017, Member of the Finance Commission, Investment Commission and of the Sustainability and Risk Commission since April 2017.
Companies that compose the issuer’s economic group:
Itautec S.A. – Grupo Itautec: Director of Finance and Investor Relations and Member of the Disclosure Committee since April 2017. Sector of activity: holding company of non-financial institutions;
Itaúsa Empreendimentos S.A.: New Business Director from June 2013 to May 2017 and Director of Administration and Finance since June 2017. Industry in which it operates: consulting in business management.
She has more than 20 years of experience in the areas of Finance, Auditing and Mergers and Acquisitions working in large companies, such as General Motors do Brasil Ltda., Revlon Bozzano, Banco Citibank S.A., KPMG Auditores Independentes and Itaú Unibanco Holding Financeira S.A. Acted as Superintendent of Mergers and Acquisitions at Itaú Unibanco Holding Financeira S.A. from December 2003 to May 2013.
Educational background: Bachelor's degree in Accounting Sciences from PUC-SP, with an MBA in Financial Management and Risk from FIPECAFI / USP, a postgraduate degree in Business Economics from FGV, a specialization for executives at Harvard Business School (Program for Leadership Development) and holder of the Executive Certificate in Management And Leadership from the MIT Sloan School of Management.
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A.: Chairman of the Fiscal Council since April 2011.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group
Duratex S.A.: Chairman of the Audit and Risk Management Committee since April 2012 and Expert since June 2012.
Industry in which it operates: Civil construction, construction materials and decoration.
Itautec S.A.– Itautec Group: Coordinator of the Audit and Risk Management Committee from September 2010 to February 2015 and of the Disclosure Committee from May 2011 to January 2015.
Industry in which it operates:Holding company of non-financial institutions.
Itaú Unibanco Holding S.A.: Member of the Board of Directors from February 2004 to November 2008; Member of the Audit Committee from July 2004 to May 2010; Member of the Disclosure and Trading Committee from May 2005 to May 2010; Member of the Accounting Policies Committee from May 2008 to April 2009.
Industry in which it operates: Financial Holding company
Management positions he holds in other companies or third sector organizations
B3 S.A. - Brasil, Bolsa, Balcão: Member of the Audit Committee since May 2009, having worked as a Coordinator of this committee from May 2012 to April 2013;
Terra Santa Agro S.A.: Effective Member of the Fiscal Council since May 2018;
CVC Corp – Member of the Audit and Related Parties Committee since March 2017.
Educational background: Bachelor's degree in Business Administration and Accounting from Universidade Católica de Minas Gerais in 1977, and specialization courses in Switzerland and in the United States.
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A: Effective Member of the Fiscal Council since April 2014.
Industry in which it operates:Holding company
Companies that compose the issuer’s economic group
Duratex S.A.: Chairman of the Fiscal Council since May 2018 and Effective Member since April 2018.
Industry in which it operates: Civil construction, construction materials and decoration
Management positions he holds in other companies or third sector organizations
Ultrapar Participações S.A.: Chairman of the Fiscal Council since 2005;
Ser Educacional S.A.: Member of the Board of Directors since 2010 and Member of the Finance Committee;
CTEEP – Cia. de Transmissão de Energia Elétrica Paulista: Member of the Fiscal Council since 2012;
Senior Solution S.A.: Member of the Board of Directors from 2012 to 2016;
Marcopolo S.A.: Member of the Board of Directors and Member of the Human Resources and Ethics Committee from 2016 to 2018;
Linx S.A.: Chairman of the Fiscal Council since 2018.
Educational background: Bachelor's degree in Civil Engineering from the Polytechnic School of the Universidade de São Paulo (USP) (1973); Postgraduate degree in Business Administration and Applied Economics from Fundação Getúlio Vargas (1978 and 1981, respectively); specialization courses in Corporate Finance from Harvard Business School (1986), in Market Strategy from Stanford University (1990), in Negotiation Techniques from California University (2004) and in Mergers and Acquisitions from Wharton Business School (2007); certified as a member of the Fiscal Council and Board of Directors by the Instituto Brasileiro de Governança Corporativa - IBGC.
Other companies or third sector organizations:
Irko Organização Contábil Ltda.: Managing Partner since August 2016 and head of the Quality department and Technical Committee;
Member of IBRACON – Instituto Brasileiro de Contadores (Institute of Independent Auditors of Brazil);
Member of the California AICPA (CALAICPA);
Member of IBGC – Instituto Brasileiro de Governança Corporativa;
Member of the Federal and Regional Accounting Councils in Brazil (CRC and CFC).
Educational background: Bachelor’s degree in Accounting from the Pontifícia Universidade Católica de São Paulo, with an MBA in Controllership from the Universidade de São Paulo (USP) and APG Senior Program directed to leaders in management positions by Amana-Key (SP), is Brazilian Public Accountant with registration in the CVM and qualified Auditor with the National Certificate of Independent Auditors (CNAI) of the CVM, as well as Certified Public Accountant (CPA) in the State of California, USA, and expert in IFRS and USGAAP.
Professional experience for the past five years
Itaúsa S.A.: Effective Member of the Fiscal Council since December 2020, having been Alternate Member of this same Council from May 2019 to December 2020 and Effective Member from April 2018 to April 2019.
Industry in which it operates: Holding company.
Management positions he holds in other companies or third sector organizations
Minuto Corretora de Seguros S.A.: Administrative and Financial Officer (CFO) since August 2017;
Mr. Pereira Júnior also worked as a financial consultant in financial planning and internal controls in companies in Brazil and the United States from August 2015 to July 2017.
Academic background: Bachelor’s degree in Public Administration from Unisul in 2008, MBA in Finance with major in Controllership and Auditing from FGV in 2011, and Business Specialization courses held in the Netherlands.
Professional experience for the past five years
Itaúsa – Investimentos Itaú S.A.: Effective Member of the Fiscal Council since June 2020.
Industry in which it operates: Holding company.
Management positions he holds in other companies or third sector organizations
Professional experience for the past five years
Itaúsa - Investimentos Itaú S.A.: Managing Vice-President since May 1994; Chairman of the Accounting Policies Committee from August 2008 to April 2011. Industry in which it operates: Holding company.
Companies that compose the Issuer's economic group
Itaú Unibanco Holding S.A.: Vice-Chairman of the Board of Directors since March 2003 and CEO since November 1995; Chairman of the International Advisory Board from March 2003 to April 2009; Member of the Strategy and Personnel Committees since August 2009; Member of the Risk and Capital Management Committee since June 2008; Member of the Nomination and Compensation Committee from May 2006 to April 2009; Member of the Accounting Policies Committee from May 2008 to April 2009.
Industry in which it operates: Financial holding company.
Itaú Unibanco S.A.: CEO from April 1994 to March 2015; General Manager from August 1990 to April 1994; Member of the Board of Directors from May 1991 to March 2003.
Industry in which it operates: Multiple-service banking, with commercial portfolio.
Banco Itaú BBA S.A.: Chairman of the Board of Directors since November 2004.
Industry in which it operates: Multiple-service banking, with investment portfolio.
Unibanco – União de Bancos Brasileiros S.A.: CEO from November 2008 to April 2011.
Industry in which it operates: Multiple-service banking, with commercial portfolio.
Itauseg Participações S.A.: Chairman of the Board of Directors from July 2005 to April 2013; CEO from March 2005 to July 2008.
Industry in which it operates: Holding company.
Management positions he holds in other companies or third sector organizations
Educational background: Bachelor's degree in Production Engineering from Polytechnic School of the Universidade de São Paulo in 1977 and Master's degree in Science Engineering from Stanford University in 1979.
Duratex S.A. (former denomination social Satipel Industrial S.A.): Chief Executive Officer and Member of Trading and Negation Committee since April 2013, having been an Executive Director from August 2009 to April 2013.
Duratex S.A. (incorporated by Satipel Industrial S.A.): Managing Director from November 2004 to August 2009. He joined the Company in August 1986 and was responsible for the Forest Area.
Education: Forestry Engineer from the Federal University of Viçosa, in 1984, with a Masters in Economics and Planning Forestry at the same institution in 1986, with a specialization in Strategic Business Management from Fundação Getúlio Vargas in 1994.
Professional experience: Reckitt Benckiser - Consumer Health and Hygiene and Cleaning Products as Executive Vice President Latin America, Asia and Asia Pacific (Feb. 2013 - Jan. 2014); and Executive Vice President of Development of Categories (Jan. 2014- March 2018).
Educational background: Bachelor’s degree in Business Administration from Fundação Getúlio Vargas.
Elekeiroz S.A.: CEO, Investor Relations Officer, Member of Disclosure Committee since April 2012, Member of the Strategy, Governance and Risk Committees, Personnel Committee from April 2012 to June 2013.
Grupo Rhodia: CEO of Rhodia Latin Amercian and Member of Management Committee of Grupo Rhodia from November 2005 to March 2012; Managing Vice-President of Rhodia Brasil (2004/2005), Managing Vice-President of Rhodia Industrial Yarns & Fibers (2001/2003), Managing Vice-President of Rhodia Poliamida América do Sul (1999/2000), among others management and technical positions from 1979 to 1998.
Education: Bachelor's degree in Mechanical Engineering from Faculdade de Engenharia Industrial – FEI, specialization in Advanced Management Program from Fundação Dom Cabral in 1997, and INSEAD – European Management Institute in Fontainebleau, in 1997.
Professional experience for the past five years
Itaú Unibanco Holding S.A.: Managing President since April 2017; Director-General from April 2015 to April 2017; Vice-President from August 2005 to April 2015; member of the Board of Directors from February 2009 to April 2017 (Executive Director); member of the Personnel Committee from August 2009 to April 2015, member of the Capital and Risk Management Committee from June 2008 to April 2017, and Strategy from April 2015 to April 2017.
Main activity of the company: Holding company.
Banco Itaú BBA S.A.: Vice-Chairman of the Board of Directors from March 2013 to April 2015; Chief Executive Officer since August 2005; Managing Vice-President from February 2003 to August 2005. Main activity of the company: Multiple-service bank, with investment portfolio.
Banco Itaú BBA Creditanstalt S.A.: Officer (1988 to 2003).
Main activity of the company: Multiple-service bank, with investment portfolio.
BM&F Bovespa S.A.: member of the Board of Directors from April 2009 to June 2014.
Main activity of the company: Commodities and futures exchange.
Companhia Brasileira de Distribuição: Alternate member of the Board of Directors from September 1999 to June 2005; member of the Board of Directors from June 2005 to March 2013. Main activity of the company: Retail business.
Academic background: Bachelor's degree in Business Administration from Escola de Administração de Empresas de São Paulo of Fundação Getúlio Vargas in 1980.
Itautec S.A.: Executive President and Member of the Disclosure Committee since April 2017.
Itaúsa Empreendimentos S.A .: Managing Director since October 2010, having been Deputy Director from January 2001 to September 2010.
ABINEE and SINAEES: Chairman of the Board of Directors;
FIESP: Director of the Departments of Construction - DECONCIC and Economic Studies - DEPECON;
SENAI: Member of the Regional Council - Regional Department of São Paulo as representative of the Economic Categories of Transport, Communications and Fisheries;
CNI: Coordinator of the Technical Profit Group Abroad;
ABIQUIM: Deputy Coordinator of the Commission on Government Reactions;
IBÁ: Member of the Government Relations Group; and
Fundação Itaúsa Industrial: Chairman of the Fiscal Council.
Academic Background
Graduated in Economic Sciences and Accounting Sciences from PUC - Pontifícia Universidade Católica de São Paulo, with specialization in Industrial Administration from POLI - Escola Polytechnic of USP - Fundação Vanzolini.
Professional experience for the past five years:
Itaúsa – Investimentos Itaú S.A.: Member of the Social Impact since June 2019.
Industry in which it operates: Holding company
Management positions he holds in other companies or third sector organizations:
Consultant specialized in Organizational Culture, Sustainability, Education and Marketing.
Member of the Board of Directors of the Fundação Itaú Social and the Instituto Unibanco;
Director and Member of the Board of the Instituto Itau Cultural;
Curator Council of theFundação Roberto Marinho and the Fundação Padre Anchieta-TV Cultura;
Founder and member of the Board of Governance of the Movimento Todos pela Educação;
Member of the Board of Associates of the ESPM- Escola superior de Propaganda e Marketing;
Member of the Board of Directors of the MAM-Museu de Arte Moderna de São Paulo;
Member of the ABRAMARK-Academia Brasileira de Marketing;
He was Senior Vice President and Member of the Executive Committee of Banco Itaú Unibanco, with activities in Marketing, Planning, Human Resources, Credit and Institutional Relations. He was President of the Ethics Committee of Banco Itaú and the Executive Committee of Social and Environmental Responsibility. He presided over the Deliberative Council of the Itaubanco, FUNBEP, PREBEG, BEMGEPREV and ITAUBANK and the Itaú Funds of Social Excellence and Ecomudança;
He was Vice-President of FEBRABAN-Brazilian Federation of Banks and Vice-Chairman of the Board of Directors of Latin America and Caribbean;
He was a member of the Board of Directors of Credicard S.A. and Redecard S.A;
He develops activities as a teacher, lecturer and author of several texts on Marketing.
Academic Background: Bachelor’s degree Production Engineer from Escola Politécnica da USP and specialization in Business Administration from EAESP- Fundação Getulio Vargas.
Professional experience for the past five years:
Itaúsa – Investimentos Itaú S.A.: Vice-Chair of the Board of Directors (Non-Executive Member) since April 2017, Member of the Social Impact Committee since June 2019 and Member of the Finance Committee from May 2017 to August 2018.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group:
Itaú Unibanco Holding S.A.: Member of the Board of Directors since April 2018.
Industry in which it operates: Holding company.
Duratex S.A.: (Non-Executive Member) – Alternate Member of the Board of Directors since April 2018, and Member of the Sustainability Committee from April 2015 to May 2018.
Industry in which it operates: civil construction, construction materials and decoration.
Itaú Cultural: Member of the Board of Directors since 1995 and Member of the Executive Board since February 2017.
Industry in which it operates: Culture and arts organization related activities.
Itaú Social: Member of the Advisory Group since February 2017.
industry in which it operates: Culture and arts organization related activities.
Management positions he holds in other companies or third sector organizations
• AlanaLab (Maria Farinha Filmes, Flow, JungleBee): Co-founder in September 2014;
• Alana Foundation: Founding President since April 2012;
• Instituto Alana: Chief Executive Officer since April 2002;
• XPrize: Member of the Innovation Board since August 2018;
• Instituto Brincante: Member of the Advisory Board since 2001;
• Ashoka: Fellow Ashoka since February 2010;
• Commercial Free Childhood (CCFC): Member of the Advisory Board from December 2015 to December 2017;
• Akatu Institute: Member of the Advisory Board from June 2013 to December 2017;
• Conectas: Member of the Advisory Board from 2013 to January 2018.
Academic Background: Bachelor’s degree in Pedagogy with qualification in School Management (1996) and Master’s degree in Educational Psychology (2003) from Pontifícia Universidade Católica de São Paulo (PUC-SP). Postgraduate degree in Third Sector Management from Fundação Getúlio Vargas (FGV).
Professional experience for the past five years:
Itaúsa – Investimentos Itaú S.A: Member of the Social Impact since June 2019.
Industry in which it operates: Holding company
Management positions he holds in other companies or third sector organizations:
• President and founder of the Fundação José Luiz Egydio Setúbal;
• Vice-President of the Instituto PENSI;
• Chairman of the Board of the Associação Fundo Areguá;
• Vice-President of the Council of theAssociação Paulista de Fundações;
• Counselor of the following institutions: Fundação Faculdade de Medicina de São Paulo; Fundação Tide Setúbal; Instituto de Ensino e Pesquisa Alberto Santos Dumont; Fundação Arnaldo Vieira de Carvalho; Instituto Saúde e Sustentabilidade; and Irmandade da Santa Casa de Misericórdia de SP (Irmão Protetor e Remido).
• Served as Provider of the Irmandade da Santa Casa de Misericórdia de São Paulo.
Academic Background: Bachelor’s degree in Medicine from Faculdade de Ciências Médicas da Santa Casa de São Paulo; medical residency from Faculdade de Medicina de USP, specializing in pediatrics; "Executive Leadership Program in Early Childhood Development" by the Child Development Center at Harvard University; postgraduate course in "Economics and Health Management" by UNIFESP.
Professional experience for the past five years:
Itaúsa - Investimentos Itaú S.A.: Member of the Social Impact since June 2019.
Industry in which it operates: Holding company
Companies that compose the issuer’s economic group:
Duratex S.A.: Alternate Member of the Board of Directors and mmember of the Sustainability Committee since June 2018.
Industry in which it operates: Civil construction, construction materials and decoration.
Management positions he holds in other companies or third sector organizations:
• Fundação Tide Azevedo Setubal (FTAS): Chairman of the Board of Directors since 2005;
• Centro de Estudos e Pesquisa em Educação, Cultura e Ação Comunitária (CENPEC): Chairman of the Board of Directors since 1987;
• Fundação Itaú Social: Advisory Group of 2000/2010;
• State Council of Education of São Paulo of 2006/2007; Comissão Própria de Auto-Avaliação da PUC-SP: Member - Cicle 2007/2008;
• Instituto Akatu: Member at 2007/2010;
• Fundação Care Brasil: Member of the Council at 2006/2009;
• Counselor of Gife; Counselor of Movimento Nossa São Paulo;
Counselor of Educar para Crescer – Fundação Victor Civita.
Professional experience for the past five years
Itaúsa - Investimentos Itaú S.A (Non-Executive Member): Alternate Member of the Board of Directors since April 2009; Member of the Social Impact Committee since June 2019; Member of the Disclosure and Trading Committee since May 2009; Member of the Investment Policies Committee from August 2008 to May 2010; Coordinator of the Sustainability and Risks Committee and Member of the Finance, Investments, and the Personnel and Ethics committees since April 2017.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group:
Duratex S.A.: Member of the Board of Directors since April 2008; Vice Chairman of the Board of Directors from April 2009 to April 2017; Member of the Personnel, Corporate Governance and Nomination Committee since May 2019 and from December 2009 to April 2017; Member of the Audit and Risk Management Committee since November 2009; Member of Sustainability Committee since April 2018, Member of the Disclosure and Trading Committee from April 2018 to May 2019, from April 2016 to May 2017, from April 2014 to April 2015, from April 2012 to April 2013, and from March 2010 to May 2011.
Industry in which it operates: civil construction, construction materials and decoration.
Itautec S.A. –Itautec Group: Member of the Board of Directors, Chairman of the Board of Directors since February 2010, Alternate Member of the Board from April 2009 to January 2010, and Effective Member from April 1999 to April 2008; Member of the Disclosure Committee since September 2010, Executive Managing Vice President from April 1999 to January 2010; Member of the Audit and Risk Management, the Strategy, the Personnel and Corporate Governance committees from September 2010 to January 2015. Industry in which it operates:
Holding company of non-financial institutions.
Management positions he holds in other companies or third sector organizations:
• Elekeiroz S.A.: Effective Member of the Board of Directors from April 2011 to June 2018; Alternate Member of the Board of Directors from April 2009 to April 2011; Member of the Audit and Risk Management Committee from June 2013 to June 2018; Member of the Strategy and Innovation Committee from December 2010 to April 2018; Member of the Personnel and Corporate Governance Committee from December 2010 to June 2013; Executive Vice President of the Environmental, Social and Cultural Sustainability Committee from October 2007 to April 2009.
• Instituto Brasileiro de Governança Corporativa - IBGC: Member of the Board of Directors from March 2014 to March 2018, Vice Chairman of the Board of Directors from March 2016 to March 2018, and Chairman from March 2018 to March 2019.
Academic Background: Bachelor’s degree in Law from Universidade de São Paulo (USP) in 1988; Bachelor’s degree in Business Administration from Fundação Getúlio Vargas in 1984, and specialization (PMD 69) from Harvard University in 1995.
Professional experience for the past five years::
Itaúsa - Investimentos Itaú S.A.: Member of the Investment Committee and of the Sustainability and Risk Committee since April 2017, having been Investment Adviser from February 2016 to April 2017.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group:
Itaúsa Empreendimentos S.A.: Director Manager since May 2017.
Industry in which it operates: consulting in business management.
Positions in other companies or in third sector organizations:
Gávea Investimentos: Partner from 2011 to 2015;
Member of the board of directors of Energisa; Member of the board of directors of Cell Site Solutuions; Monitoring of several portfolio assets such as: Unidas, Azul Linhas Aéreas, Paschoalotto, Time for Fun, Arcos Dorados, among others.
Industry in which it operates: Resource management
Academic Background: Graduation in Business Administration in 2005 by Insper.
Professional experience for the past five years:
Itaúsa – Investimentos Itaú S.A.: Member of the Disclosure and Trading Committee and of the Sustainability and Risk Committee since April 2017.
Companies that compose the issuer’s economic group:
Itaúsa Empreendimentos S.A.: Managing Director since September 2016, having been from August 2013 to August 2016, consultant lawyer for advisory services in the area of new business and in all other legal matters involving the company or legal issues of its subsidiaries in the industrial area That would have relevance to the company, a role it will continue to play in the company, along with compliance and corporate risk issues. Industry in which it operates: consulting in business management.
Itaú Unibanco S.A.: Lawyer from October 2000 to July 2013, she worked in legal counsel in contractual and corporate law, especially in contracts and corporate matters related to mergers and acquisitions, strategic partnerships, corporate restructuring, among others.
Industry in which it operates: holding.
Itautec S.A. – Grupo Itautec: Director since September 2016.
Industry in which it operates: holding company of non-financial institutions.
Academic Background: Graduated in Law from the Pontifical Catholic University of São Paulo (PUC / SP) in 1996, with a Specialization in Corporate Law from the Pontifical Catholic University of São Paulo (PUC-SP) (1999-2000), LL.M. (Master of Laws) from Columbia University School of Law (New York, NY) in 2004 and an MBA from Columbia University Business School (New York, NY) (2008-2009).
Professional experience for the past five years:
Itaúsa - Investimentos Itaú S.A.: Member of the Disclosure and Trading Committee since August 2017 and Member of the Balance Sheet Commission, Investment Commission and of the Sustainability and Risk Commission since April 2017.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group:
Itaúsa Empreendimentos S.A.: New Business Director from June 2013 to May 2017 and Director of Administration and Finance since June 2017.
Industry in which it operates: consulting in business management.
Itautec S.A. – Grupo Itautec: Director since April 2017, accumulates the functions of Investor Relations Officer and Member of the Disclosure Committee since April 2017.
Sector of activity: holding company of non-financial institutions;
She has more than 20 years of experience in the areas of Finance, Auditing and Mergers and Acquisitions working in large companies, such as General Motors do Brasil Ltda., Revlon Bozzano, Banco Citibank S.A., KPMG Auditores Independentes and Itaú Unibanco Holding Financeira S.A. Acted as Superintendent of Mergers and Acquisitions at Itaú Unibanco Holding Financeira S.A. from Dec / 2003 to May / 2013.
Academic Background: Bachelor's degree in Accounting Sciences from PUC-SP, with an MBA in Financial Management and Risk from FIPECAFI / USP, a postgraduate degree in Business Economics from FGV, a specialization for executives at Harvard Business School (Program for Leadership Development) and holder of the Executive Certificate in Management And Leadership from the MIT Sloan School of Management.
Professional experience for the past five years:
Itaúsa – Investimentos Itaú S.A.: (Non-Executive Member): Alternate Member of the Board of Directors since April 2011; Member of the Social Impact Committee since June 2019; Member of the Investment Policies Committee from August 2008 to April 2011.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group:
Itaú Unibanco Holding S.A.: Chairman of Itaú Latam since July 2018; Member of the Board of Directors since April 2008; Member of the Personnel Committee since June 2009; Member of the Capital and Risk Management Committee from May 2008 to April 2009.
Industry in which it operates: Holding company.
Itaú Unibanco S.A.: Managing Vice President from April 2010 to July 2018; Executive Officer from September 2006 to April 2010; Senior Managing Director from April 2005 to August 2006; Managing Director from April 2004 to April 2005.
Industry in which it operates: Multiple-service banking, with commercial portfolio.
Duratex S.A.: (Non-Executive Member) – Effective Member of the Board of Directors from April 2009 to April 2018.
Industry in which it operates: civil construction, construction materials and decoration.
Itautec S.A. –Itautec Group: Alternate Member of the Board of Directors since April 2009. Industry in which it operates:
Holding company of non-financial institutions.
Companies that are controlled by a stockholder of the Issuer that holds, directly or indirectly, an interest equal to or higher than 5% of a same class or type of security of the Issuer:
Rudric Ith Participações Ltda.: Managing Director since April 2005.
Management positions he holds in other companies or third sector organizations:
• Elekeiroz S.A.: Alternate Member of the Board of Directors from April 2009 to June 2018;
• Federación Latino Americana de Bancos (FELABAN): President since November 2008;
• Instituto PDR: Founder of the institute; • Comunitas: Executive Chairman; • MIT Sloan Latam: Chairman.
Academic Background: Bachelor’s degree in Mechanical Engineering from the Polytechnic School of the Universidade de São Paulo in 1996, and Master’s degree in Business Administration from MIT Sloan School of Management, Cambridge, USA, in 2000.
Professional experience for the past five years:
Itaúsa – Investimentos Itaú S.A. (Executive Member) - Managing Vice President since May 2015; Effective Member of the Board of Directors since April 2011; Alternate Member of the Board of Directors from April 2009 to April 2011; Member of the Social Impact Committee since June 2019; Member of the Disclosure and Trading Committee since May 2009; Member of the Investment Policies Committee from August 2008 to May 2011, having worked as a Coordinator of this Committee from May 2010 to May 2011; Coordinator of the Personnel and Ethics Committee and Member of the Finance, the Investments and the Sustainability and Risks committees since April 2017.
Industry in which it operates: Holding company.
Companies that compose the issuer’s economic group:
Alpargatas S.A.: Member of the Board of Directors since September 2017; Member of the Strategy and the Personnel committees since October 2017, and Member of the Audit Committee (Statutory) since April 2018.
Industry in which it operates: Textile and apparel.
Duratex S.A.: Member of the Board of Directors since April 2008, and Effective Member since August 2009; Member of the Personnel, Corporate Governance and Nomination Committee from April 2018 to May 2019 and from November 2009 to May 2017; President of the Sustainability Committee since May 2019 and Member of the Audit and Risk Management committee since November 2009; Member of Disclosure and Trading Committee since May 2019, has been member also from May 2017 to April 2018, from April 2015 to April 2016, from April 2013 to April 2014, from May 2011 to April 2012, and from November 2009 to April 2010.
Industry in which it operates: civil construction, construction materials and decoration.
Itautec S.A.: Vice Chairman of the Board of Directors since May 2017 and Member since April 2008; Member of the Personnel and Corporate Governance Committee from April 2012 to January 2015; Member of the Strategy Committee from September 2010 to January 2015; Member of the Audit and Risk Management Committee from September 2010 to April 2012. Industry in which it operates:
Holding company of non-financial institutions.
Companies that are controlled by a stockholder of the Issuer that holds, directly or indirectly, an interest equal to or higher than 5% of a same class or type of security of the Issuer:
Rudric Ith Participações Ltda.: Managing Director since April 2005. Industry in which it operates:
Holding companies of non-financial institutions
Management positions he holds in other companies or third sector organizations:
• Elekeiroz S.A.: Member of the Board of Directors from April 2008 to June 2018, and Chairman from April 2010 to June 2018; Member of the Audit and Risk Management, the Strategy and Innovation, the Personnel and Governance committees from December 2010 to April 2018, and Coordinator of the latter; and Member of the Disclosure Committee from December 2010 to June 2018;
• Sociedade Cultura Artística: Executive Officer since June 2014;
• Instituto Itaú Cultural: Member of the Board of Directors since April 2009;
• Inst. PDR: Member of the Advisory Board and the Fiscal Council from June 2009 to June 2011;
• São Paulo Cia. de Dança: Chairman of the Fiscal Council from June 2009 to June 2011; Member of the Board of Directors since June 2011, and Chairman of the Board of Directors since June 2017;
• Young Presidents Organization-YPO/WPO: Member since December 2011;
• IBGC - Inst. Instituto Brasileiro de Governança Corporativa: Member since August 2000; • Fundação Itaú Social: Member of the Board of Directors since May 2009;
• IEDI - Instituto para Estudos do Desenvolvimento Industrial: Vice Chairman of the Board of Directors since August 2015;
• Associação Brasileira das Companhias Abertas – ABRASCA: Member of the Steering Committee since April 2017;
• Todos pela Educação: Member of the Governance Board since April 2017;
• Instituto Yandeh: Member of the Fiscal Council since August 2017;
• IBÁ - Industria Brasileira de Árvores: Member of the Advisory Board since December 2017;
• Instituto Unibanco: Member of the Board of Directors since April 2014.
Academic Background: Bachelor’s degree in Business Administration from Fundação Getúlio Vargas (FGV), master’s degree in Development Studies and Economics and Philosophy from the London School of Economics and Political Science (LSE).
Click the names of members to see their resumes
| Chairman |
|---|
| Henri Penchas |
| Vice-Chairmen |
| Alfredo Egydio Setubal Ana Lúcia de Mattos Barretto Villela |
| Board Members |
| Paulo Setubal Neto Rodolfo Villela Marino Victório Carlos De Marchi |
| Alternate Members |
| Ricardo Egydio Setubal Ricardo Villela Marino Edson Carlos De Marchi |
| Chairman |
|---|
| Tereza Cristina Grossi Togni |
| Members |
| Guilherme Tadeu Pereira Júnior Marco Tulio Leite Rodrigues Isaac Berensztejn Eduardo Rogatto Luque |
| Chairman |
|---|
| Alfredo Egydio Setubal |
| Executive Vice-presidents |
| Alfredo Egydio Arruda Villela Filho Roberto Egydio Setubal Rodolfo Villela Marino |
| Managing Officer |
| Frederico de Souza Queiroz Pascowitch Maria Fernanda Ribas Caramuru Priscila Grecco Toledo |
| Members |
|---|
| Alfredo Egydio Setubal Henri Penchas Maria Fernanda Ribas Caramuru Mirna Justino Mazzeli Ricardo Egydio Setubal Rodolfo Villela Marino Priscila Grecco Toledo |
| Members |
|---|
| Antônio Jacinto Matias Ana Lúcia de Mattos Barretto Villela José Luiz Egydio Setubal Maria Alice Setubal Ricardo Egydio Setubal Ricardo Villela Marino Rodolfo Villela Marino |
| Itaú Unibanco |
|---|
| Candido Botelho Bracher |
| Duratex |
| Antonio Joaquim de Oliveira |
| Alpargatas |
| Roberto Funari |
| Itautec |
| Irineu Govêa |
Cookies are small text files sent to and stored in your device. We use cookies that are strictly necessary for the proper operation of our website and they do not store any information that may identify you. For further information, please access our Privacy Term.
