People: Itau Unibanco Holding SA (ITUB.N)

Summary

Name	Age	Since	Current Position
Pedro Moreira Salles	53	2009	Chairman of the Board of Directors
Roberto Egydio Setubal	58	2003	Chief Executive Officer, Vice Chairman of the Board of Directors, Member of the Executive Board
Alfredo Egydio Setubal	54	2007	Deputy Chief Executive Officer, Investor Relations Officer, Member of the Executive Board, Member of the Board of Directors
Candido Botelho Bracher	54	2008	Deputy Chief Executive Officer, Member of the Executive Board, Member of the Board of Directors
Alfredo Egydio Arruda Villela	43	2003	Vice Chairman of the Board of Directors
Ricardo Baldin	58	2009	Executive Officer, Member of the Executive Board
Caio Ibrahim David		2010	Executive Officer, Member of the Executive Board
Marcos de Barros Lisboa	48	2009	Executive Officer, Member of the Executive Board
Claudia Politanski	42	2008	Executive Officer, Member of the Executive Board
Sergio Ribeiro da Costa Werlang	53		Executive Officer, Member of the Executive Board
Alexsandro Broedel Lopes		2012	Member of the Executive Board
Rogerio Paulo Calderon Peres	51		Member of the Executive Board
Rodrigo Luis Rosa Couto		2011	Member of the Executive Board
Ana Tereza de Lima e Silva Prandini		2012	Member of the Executive Board
Eduardo Hiroyuki Miyaki		2011	Member of the Executive Board
Emerson Macedo Bortoloto		2011	Member of the Executive Board
Robert George Stribling		2012	Member of the Executive Board
Demosthenes Madureira de Pinho	53	2012	Member of the Board of Directors
Henri Penchas	67	2008	Member of the Board of Directors
Ricardo Villela Marino	39	2008	Member of the Board of Directors
Pedro Luiz Bodin de Moraes	56	2008	Independent Member of the Board of Directors
Gustavo Jorge Laboissiere Loyola	60	2006	Independent Member of the Board of Directors
Nildemar Secches	64	2012	Independent Member of the Board of Directors
Israel Vainboim	68	2008	Independent Member of the Board of Directors
Geraldo Soares			Individual Investor Relations Superintendence

» Insider Trading

Biographies

Name	Description
Pedro Moreira Salles	Mr. Pedro Moreira Salles has served as Chairman of the Board of Directors of Itau Unibanco Holding SA since August 2009. Prior to this, he served as Chairman of the Board of Directors and Deputy Chief Executive Officer of the Company from November 2008 to August 2009. He has been Chairman of the Strategy, Appointments and Corporate Governance and of the Personnel Committees of the Company. He is also a Member of the International Advisory Board. He has worked at Unibanco - Uniao de Bancos Brasileiros SA since 1989, having served as Vice Chairman of the Board of Directors from 1991 to 1997, Chairman of the Board of Directors from 1997 to 2004, and again Vice Chairman of the Board of Directors from 2004 to November 2008. At Unibanco, he held the post of Chief Executive Officer from April 2004 to November 2008. He sits on the Board of Ibmec and has been Board Member of Endeavor, as well as President of the Board of PlaNet Finance Brasil. He graduated from the University of California, Los Angeles with a Bachelor's in History and Economics. He also completed an International Relations program at Yale University and the OPM – Owners/President Management Program at Harvard University.
Roberto Egydio Setubal	Mr. Roberto Egydio Setubal has served as Chief Executive Officer, Vice Chairman of the Board of Directors and a Member of the Executive Board of Itau Unibanco Holding SA since March 2003. Within the Company, he has been Member of the Capital and Risks Management Committee since May 2008 and Member of the Strategy Committee and Personnel Committee since June 2009, and was Chairman of the International Advisory Board from March 2003 to April 2009 and Member of the Appointments and Compensation Committee from May 2005 to April 2009. He has also served as Deputy Chief Executive Officer of Itausa - Investimentos Itau SA since May 1994, and Chairman of its Accounting Policy Committee and Disclosure and Insider Trading Committee since August 2008. He served as Member of the Board of Directors of Banco Itau SA from April 1995 to March 2003, Chief Executive Officer of Banco Itau SA from August 1990 to March 1994, and has served as President and General Manager of Banco Itau SA since April 1994. He has served as Chairman of the Board of Directors of Banco Itau BBA SA since February 2003 and Chairman of UNIBANCO - Uniao de Bancos Brasileiros SA since November 2008. He served as President of Federacao Nacional de Bancos - Fenaban and Federacao Brasileira das Associacoes de Bancos - Febraban from April 1997 to March 2001, Vice President of the Institute of International Finance, Board Member of the International Monetary Conference, and Member of the International Advisory Committee of The Federal Reserve Bank of New York, and has served as Member of the International Advisory Committee of the NYSE since April 2005. He graduated from Stanford University with a Master of Engineering degree in Engineering gained in 1979 and from Universidade de Sao Paulo (USP) with a degree in Production Engineering gained in 1977.
Alfredo Egydio Setubal	Mr. Alfredo Egydio Setubal has served as Deputy Chief Executive Officer, Investor Relations Officer, a Member of the Executive Board and a Member of the Board of Directors of Itau Unibanco Holding SA since April 2007. Prior to this, he was Deputy Chief Executive Officer, Investor Relations Officer and a Member of the Executive Board as from March 2003. He has been Member of the Appointments and Corporate Governance Committee since June 2009 and a Member of the Disclosure and Insider Trading Committee. He has served as Member of the Board of Directors of Itausa - Investimentos Itau SA since September 2008. Within Banco Itau SA, he has served as Senior Vice President since April 2005, and served as Executive Vice President from March 1996 to April 2005, Investor Relations Director from 1995 to 2003, Managing Director from 1988 to 1993, and Executive Director from 1993 to 1996. Within Banco Itau BBA SA, he has served as Member of the Board of Directors since February 2003. He served as Vice President of Associacao Nacional dos Bancos de Investimentos - ANBID from 1994 to August 2003, and President from August 2003 to August 2008. He has served as Member of the Advisory Board of Associacao da Distribuidora de Valores - ADEVAL since 1993; Member of the Management Board of Associacao Brasileira das Cias. Abertas - ABRASCA since 1999; Member of the Board of Directors of Instituto Brasileiro de Relacoes com Investidores - IBRI since 2000; Financial Director of Museu de Arte Moderna de Sao Paulo – MAM since 1992. He graduated from Fundacao Getulio Vargas (FGV) with a Bachelor’s in Business Administration gained in 1980 and from Fundacao Getulio Vargas (FGV) in Business Administration.
Candido Botelho Bracher	Mr. Candido Botelho Bracher has served as Deputy Chief Executive Officer, a Member of the Executive Board and a Member of the Board of Directors of Itau Unibanco Holding SA since November 2008. He has been Deputy Chief Executive Officer and a Member of the Executive Board of the Company since May 2005. He has also served as a Member of the Capital and Risk Management Committee of the Company since May 2008 and a Member of the Personnel Committee since June 2009. He has served as a Member of the Board of Directors of Banco Itau BBA SA since February 2003, Chief Executive Officer of Banco Itau BBA SA since April 2005, and served as the Executive Vice President of Banco Itau BBA SA from February 2003 to April 2005, with responsibility for the Commercial, Capital Markets and the Human Resources Policies areas. He has served as the Executive Vice President of UNIBANCO – Uniao de Bancos Brasileiros SA since November 2008, and served as Officer of Banco BBA Creditanstalt SA from 1988 to January 2003. He graduated from Fundacao Getulio Vargas (FGV) with a degree in Business Administration gained in 1980.
Alfredo Egydio Arruda Villela	Mr. Alfredo Egydio Arruda Villela Filho has served as Vice Chairman of the Board of Directors of Itau Unibanco Holding SA since March 2003. He has been Member of the Disclosure and Trading Committee of the Company since May 2005 and a Member of the Appointment and Corporate Governance Committee of the Company since June 2009. From May 2008 to April 2009, he was Member of the Accounting Policy Committee of the Company. He served as Vice Chairman of the Board of Directors of Banco Itau SA from 2001 to March 2003, and has served as Member of the Board of Directors of Itautec SA since April 1997. He has served as Member of the Board of Directors of Itausa - Investimentos Itau SA since August 1995, Member of the Disclosure and Insider Trading Committee of Itausa - Investimentos Itau SA since April 2005, Member of Accounting Policy and Investment Policy Committees of Itausa - Investimentos Itau SA since August 2008, and President and Chief Executive Officer of Itausa - Investimentos Itau SA since September 2008. He graduated from Instituto Maua de Tecnologia with a degree in Mechanical Engineering gained in 1992 and obtained a post graduate degree in Business Administration from the Fundacao Getulio Vargas (FGV).
Ricardo Baldin	Mr. Ricardo Baldin has served as an Executive Officer and a Member of the Executive Board of Itau Unibanco Holding SA since April 29, 2009. He has also served as Member of the Executive Board of Itau Unibanco SA since April 2009. Within PricewaterhouseCoopers, he served as Auditor and spent three years as Assistant and three years as Senior among other held positions. He was Partner responsible for auditing the books of Unibanco - Uniao de Bancos Brasileiros SA, of Banco Itau Holding Financeira SA and its controlled companies, of Banco do Brasil SA of Caixa Economica Federal, among others. He was also Partner responsible for PwC’s Financial Institutions Group in South America, having been responsible for the coordination of various projects in the region, including the evaluation of the Ecuadorian Financial System. He was Director of ANEFAC (National Association of Financial, Administrative and Accounting Executives) and responsible for the financial institutions group at IBRACON (Brazilian Institute of Independent Auditors) for several years. He graduated from the Universidade do Vale do Rio dos Sinos with a degree in Accounting gained in 1978. He also attended university extension courses in Administration and Finance at Fundacao Dom Cabral (FDC) and Fundacao Getulio Vargas (FGV).
Caio Ibrahim David	Mr. Caio Ibrahim David has served as Executive Officer, Member of the Executive Board of Itau Unibanco Holding SA since May 2010. Within the Company, he is responsible for the Finance Area. He is also a Member of the Disclosure and Trading Committee of the Company. He joined the group in 1987 as Trainee, working in the areas of controllership and risk management. He has been Member of the Executive Board of Banco Itau BBA SA since April 2008 and of Itauseg Participacoes SA since April 2010; Vice Chairman of the Board of Directors of Redecard SA since May 2010; Member of the Board of Directors of BFB Leasing SA and Dibens Leasing SA since April 2010; Alternate Chairman of the Board of Directors of Financeira Itau CBD SA Credito, Financiamento e Investimento since April 2010. He worked at Bankers Trust in New York as Associate in the area of Global Risk Management in 1998. He studied at York University where he received a Masters of Business Administration in Finance and Accounting in 1999. He also studied at Universidade de Sao Paulo (USP) where he received a Master's in 1997 and another degree in Finance and Economics from the same institution in 1993. From Universidade Presbiteriana Mackenzie, he gained a Bachelor's in Engineering in 1990.
Marcos de Barros Lisboa	Mr. Marcos de Barros Lisboa has served as an Executive Officer and a Member of the Executive Board of Itau Unibanco Holding SA since April 29, 2009. He has been also Member of the Executive Board of Itau Unibanco SA since November 2009; Member of the Board of Directors of Itau Seguros SA since March 2009 and of Dibens Leasing SA - Arrendamento Mercantil since April 2009. He served as Member of the Executive Board of UNIBANCO – Uniao de Bancos Brasileiros SA from July 2006 to October 2009; Secretary for Economic Policy of the Finance Ministry from 2003 to 2005; Chief Executive Officer of Instituto de Resseguros do Brasil – IRB from 2005 to 2006. He studied at the University of Pennsylvania where he received a Doctorate in Philosophy in Economics. He also attended the Universidade Federal do Rio de Janeiro (UFRJ) where he received a Master's in Economics and a Bachelor's in Economics.
Claudia Politanski	Ms. Claudia Politanski has served as an Executive Officer and a Member of the Executive Board of Itau Unibanco Holding SA since November 2008. She is a Member of the Disclosure and Trading Committee of the Company. She joined Unibanco in 1991 and acts as Legal Counsel in the position of Executive Officer for the structuring of banking products, capital markets operations, investments, mergers and acquisitions, and corporate legal counsel for all companies. She graduated from Universidade de Sao Paulo with a degree in Law gained in 1992. Moreover, she studied at the University of Virginia where she received a Master’s in Law.
Sergio Ribeiro da Costa Werlang	Mr. Sergio Ribeiro da Costa Werlang serves as an Executive Officer and a Member of the Executive Board of Itau Unibanco Holding SA. He was a Member of the Capital and Risks Management and Accounting Policies Committees of the Company from May 2008 to April 2009. He has served as Executive Vice President of Banco Itau SA since April 2008, and served as Executive Officer of Banco Itau SA from April 2003 to April 2008, and Senior Managing Director of Banco Itau SA between March 2002 and March 2003. He has served as Member of the Board of Directors of Banco Itau BBA SA since April 2005. He has served as Executive Officer of UNIBANCO - Uniao de Bancos Brasileiros SA since November 2008. He was Deputy Governor for Economic Policy for the Central Bank of Brazil between February 1999 and September 2000, Executive Director of Banco BBM between October 1997 and December 1998, and Director for Research and Asset Management for Banco BBM between 1994 and 1998. He graduated from Princeton University with a Doctorate in Philosophy in Economics gained in 1986.
Alexsandro Broedel Lopes	Mr. Alexsandro Broedel Lopes has served as a Member of the Executive Board of Itau Unibanco Holding SA since May 2012. He also manages other subsidiaries of the Itau Unibanco conglomerate. He has worked at Investimentos Bemge SA as an Officer since June 2012. At Itauseg Participacoes SA, he has been an Officer since June 2012. At Dibens Leasing SA – Arrendamento Mercantil, he has served as an Executive Officer since June 2012. Within BM&F Bovespa SA, he has been a Member of the Audit Committee since May 2012. He has been a Professor at Universidade de Sao Paulo since 2002, and he teaches graduate, master and post graduate courses in the finance and accounting areas. At Brazilian Securities Commission (CVM), he acted as an Officer from 2010 to 2012. At, Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados, he worked as a Consultant from 2008 to 2009. At Broedel Consultores Associados, he was Consultant to financial institutions and publicly-held companies on accounting and tax matters from 1999 to 2008. He was Guest Professor at the Arizona State University in 2006. He taught Valuation in the MBA program at the W. P. Carey Business School. He was Guest Professor at the Manchester Business School in 2005. He taught Business Analysis and Valuation in the master’s degree program. He was also Guest Professor at the London School of Economics in 2002. He taught Principles of Finance, Introduction to Accounting and Financial Statement Analysis and Valuation in the graduate and master’s degree programs. He served as Professor at FIPECAFI from 1998 to 2008. He taught post graduate courses, among other roles. He has a PhD in Accounting and Finance from Manchester Business School gained in 2008; Doctorate in Controllership and Accounting from Universidade de Sao Paulo in 2001; and Bachelor’s degree in Accounting from Universidade de Sao Paulo obtained in 1997.
Rogerio Paulo Calderon Peres	Mr. Rogerio Paulo Calderon Peres serves as a Member of the Executive Board of Itau Unibanco Holding SA. He has also been Member of the Disclosure and Trading Committee of the Company since June 2009. He has been Officer at Itau Unibanco SA since April 2009. He was Executive Officer of Unibanco-Uniao de Bancos Brasileiros SA from 2007 to April 2009. From 2003 to 2006, he acted at Grupo Bunge. Member of the Board of Directors of: Fosfertil, Ultrafertil and Fertifos. Between 1981 and 2003, he served at PricewaterhouseCoopers as Partner active in Divisions Audit, Tax and Consulting for Agribusiness and Consumer Products and Retail. He obtained a degree in Business Administration from Fundacao Getulio Vargas, studied Accounting at Fundacao Paulo Eiro and has completed a post graduate course from the E-Business Education Series from Darden Graduate School of Business Administration of University of Virginia. He also attended courses at the Summer Executive Business School at the University of Western Ontario Canada, the Center for Executive Development Faculty of Princeton University, Management of Continuing Education and Training Professionals in Arundel, England, and Executive Business Development at Fundacao Getulio Vargas (FGV).
Rodrigo Luis Rosa Couto	Mr. Rodrigo Luis Rosa Couto has served as a Member of the Executive Board of Itau Unibanco Holding SA since December 16, 2011. Prior to that, he acted as Superintendent of Corporate Risks from February 2008 till December 2011. At Central Bank of Brazil, he was Inspector for Direct Supervision Department – DESUP from 1998 to 2003. At Financial Stability Institute, part of BIS (Bank for International Settlements), from April to June 2003, he completed an attachment with the Institute where he was involved in its development and was a Member of the teaching staff of a course for formation of regulatory authority bank supervisors from throughout the world. At McKinsey & Company Associate, from September 2005 to February 2008, he acted as a Consultant Member of the Risk Management Practices and specialized in themes of risks and finances. He graduated in Business Administration with focus on Finance from the Universidade Federal do Rio Grande do Sul in 1997, obtaining an MBA from The Wharton School, University of Pennsylvania in 2005.
Ana Tereza de Lima e Silva Prandini	Ms. Ana Tereza de Lima e Silva Prandini has served as a Member of the Executive Board of Itau Unibanco Holding SA since April 23, 2012. At BFB Leasing SA – Arrendamento Mercantil, she has been an Officer since April 2012 and at Dibens Leasing SA – Arrendamento Mercantil, an Executive Director since April 2012. At Itau Unibanco Holding SA, she served as the Head of the Wholesale Credit Risk Area from May 2011 to April 2012; Head of Retail Credit and Companies Risk Control from October 2009 to May 2011; Manager for the PDD Unit from August 2009 to October 2009; Manager of the Personal Account Risk Control Unit from May 2008 to August 2009. At Banco Citibank SA, she acted as the Project Manager of Liquidity an Exposure to Interest Rate (Banking Book) from April 2007 to April 2008: Manager responsible for the pricing of Treasury Assets, information for the market risk and liquidity gaps system from January 2006 to March 2007. At Banco Itau SA, she was Risk Control Supervisor – Prince Modeling Unit from July 2005 to December 2005, Senior Analyst responsible for pricing of Treasury assets from May 2004 to May 2005. Moreover, she served as Senior Auditor from May 2003 to April 2004 and Full Auditor from May 2001 to April 2003. At Figueiredo Ferraz Engenharia de Projetos, she was Civil Engineer from January 2001 to April 2001 and Intern from September 2000 to December 2000. She received a Bachelor’s degree in Civil Engineering from UNICAMP – Campinas/SP in December 2000; and an MBA in Market Finance from IBMEC – Sao Paulo/SP in October 2005.
Eduardo Hiroyuki Miyaki	Mr. Eduardo Hiroyuki Miyaki has served as a Member of the Executive Board of Itau Unibanco Holding SA since April 2011. At Itau Unibanco SA, he was Officer responsible for internal audit activities since May 2010 to August 2011. He graduated in Civil Engineering from the Universidade de Sao Paulo in 1994, concluding in 1996 specialization in Sanitation at Gundai Federal University in Japan. In July 1998, he completed the undergraduate and diploma course (CEAG) in Business Administration at Getulio Vargas Foundation. In May 2003, he concluded an MBA in Finance and International Business from the Leonard Stern School of Business of New York University.
Emerson Macedo Bortoloto	Mr. Emerson Macedo Bortoloto has served as a Member of the Executive Board of Itau Unibanco Holding SA since September 2011. He joined Itau Unibanco SA in July 2003, holding positions in the Internal Audit area. As Head of Auditing, he has been responsible for the evaluation of processes related to Market, Credit and Operational Risks in addition to Auditing Projects and Continuous Auditing. In the Itau Unibanco conglomerate, he held positions in Coordination and Management, he was responsible for auditing the processes of Information Technology and Analysis and Concession of Retail Credit. He also worked at Ernst & Young Auditores Independentes from May 2001 to June 2003, as well as Banco Bandeirantes between 1992 and 2001. He graduated in Data Processing Technology from Faculdades Integradas TIBIRICA in December 2000. He has a post graduate qualification in Auditing and Consultancy in Information Security from FASP – Faculdades Associadas de Sao Paulo, completed in December 2001. In 2004, he was awarded CISA certification issued by ISACA. He concluded an MBA in Internal Auditing from FIPECAFI in December 2008.
Robert George Stribling	Mr. Robert George Stribling has served as a Member of the Executive Board of Itau Unibanco Holding SA since July 2012. At Suncorp Group Ltd, he was Corporate Risk Officer from January 2010 to June 2012; Corporate CRO and a Member of the Corporate Board of Executives. Within National Australia Bank (NAB), he served as Country Manager – China (Beijing) from October 2007 to September 2008; Chief Risk Officer NAB–Australia from May 2005 to September 2007; and was Member of the Australian EXCO. He also worked at Anz Banking Group where he held the following positions: Chief Operating Officer, Group Risk Management from December 2003 to May 2005; Head of Market Risk from June 2001 to May 2005. At Commonwealth Bank of Australia, he acted as CIO/Head of Technology – Institutional Banking from July 2000 to May 2001; Global Head, Structured Solutions (Financial Markets), from July 1999 to June 2000; Head of Market Risk from July 1998 to June 1999; Chief Manager – Market Risk Systems and Analysis from April 1997 to June 1998. At Bank America Corporation, he was Head of Global Risk Management, Global Capital Markets Group (London) and Head of Research & Analysis, European Division (concurrent roles) from November 1994 to March 1997; Head of Risk Management – Asia (Singapore) from February 1993 to November 1994. From Pacific Coast Banking School, University of Washington (1990), he concluded post graduate studies in Banking. He graduated from the University of San Francisco (1981) with a Bachelor of Science degree majoring in Human Relations and Organizational Behavior. He also gained a degree in Business Administration from California State University, Northbridge (1979).
Demosthenes Madureira de Pinho	Mr. Demosthenes Madureira de Pinho Neto has served as a Member of the Board of Directors of Itau Unibanco Holding SA since April 2012. Within the Company, he has been Member of the Capital and Risk Management Committee and a Member of the Appointments and Corporate Governance Committee. He has acted at Itau Unibanco SA as Executive Director from December 2008 to April 2011. At Banco Itau BBA SA, he acted as the Executive Vice-President from November 2008 to April 2009. Unibanco - Uniao de Bancos Brasileiros; Vice-Chairman from July 2005 to April 2011. At Unibanco Asset Management, he was Executive Director from August 2002 to July 2005. At ANBID, he was Vice-President from 2000 to 2003. At Dresdner Asset Management, he held the post of Chief Executive Officer from 1999 to 2002. At Central Bank of Brazil, he worked as Director of International Affairs from 1997 to March 1999. At the Ministry of Finance, he held the post of General Coordinator of Monetary and Financial Policy. He has been Professor of Economics and Finance at FGV-SP, PUC-RJ and INSPER / IBEMEC SP from 1991 to 2004. He has a Bachelor in Arts degree and a Master's degree in Economics from PUC-RJ and a PhD in Economics from the University of California, Berkeley.
Henri Penchas	Mr. Henri Penchas has served as a Member of the Board of Directors of Itau Unibanco Holding SA since May 2008. He also acted as Senior Vice President, a Member of the Executive Board and a Member of the Board of Directors of the Company between March 2003 and May 2008. He has been a Member of the Strategy Committee and Appointments and Corporate Governance Committee since June 2009. He served as Executive Director of Itausa - Investimentos Itau SA from December 1984 to April 2008, has served as Director and Executive Vice President of Itausa - Investimentos Itau SA since April 2009, Investor Relations Director of Itausa - Investimentos Itau SA since 1995, Member of the Disclosure and Insider Trading Committee of Itausa - Investimentos Itau SA since April 2005, and Member of Accounting Policy and Investment Policy Committees of Itausa - Investimentos Itau SA since August 2008. He served as a Member of the International Advisory Board of the Company from March 2003 to April 2009, Member of the Disclosure and Insider Trading Committee of the Company from May 2005 to April 2009, and Member of the Risk Management, Capital and Accounting Policy Committees of the Company from May 2008 to April 2009. He was Vice Chairman of the Board of Directors of Banco Itau BBA SA from February 2003 to April 2008, and has served as General Manager of Duratex SA since April 2009. He graduated from Universidade Presbiteriana Mackenzie with a degree in Mechanical Engineering gained in1968 and from Fundacao Getulio Vargas (FGV).
Ricardo Villela Marino	Mr. Ricardo Villela Marino has served as a Member of the Board of Directors of Itau Unibanco Holding SA since April 2008. He has been a Member of the Personnel Committee since June 2009 and was a Member of the Capital and Risks Management Committee from May 2008 to April 2009. He is also a Member of the Strategy Committee of the Company. He sits on the International Advisory Board within the Company. He has served as Executive Director of Itau Unibanco SA since September 2006, served as Senior Managing Director of Itau Unibanco SA from April 2005 to August 2006, Managing Director of Itau Unibanco SA from April 2004 to April 2005, Head of the Derivates Desk of Itau Unibanco SA from 2003 to 2004, and Head of Business Intelligence of Itau Unibanco SA from 2002 to 2003. He has also served as Chairman of Federacion Latino Americana de Bancos FELABAN since November 2008. He studied at MIT Sloan School of Management where he gained a Master’s in Business Administration in 2000 and at Universidade de Sao Paulo (USP) where he received a degree in Mechanical Engineering in 1996.
Pedro Luiz Bodin de Moraes	Dr. Pedro Luiz Bodin de Moraes has served as an Independent Member of the Board of Directors of Itau Unibanco Holding SA since November 2008. He has been a Member of the Capital and Risk Management Committee since June 2009. He was Partner in Icatu Holding SA and Member of the Board of Directors of Unibanco - Uniao de Bancos Brasileiros SA from April 2003 to November 2008. He was Officer and Partner at Banco Icatu SA between 1993 and 2002, also serving as Deputy Governor for Monetary Policy at the Central Bank of Brazil between 1991 and 1992, and Director of the Brazilian Economic and Social Development Bank - BNDES between 1990 and 1991. He studied at Massachusetts Institute of Technology where he obtained a Doctorate in Philosophy in Economics. Moreover, from Pontificia Universidade Catolica do Rio de Janeiro, he received a Master’s in Economics and from the Pontificia Universidade Catolica do Rio de Janeiro a Bachelor’s in Economics.
Gustavo Jorge Laboissiere Loyola	Dr. Gustavo Jorge Laboissiere Loyola has served as an Independent Member of the Board of Directors of Itau Unibanco Holding SA since April 2006. He has been Chairman of the Audit Committee since September 2008 and Member of the Capital and Risks Management Committee since May 2008, and was Member of the Audit Committee from May 2007 to September 2008 and Chairman of the Fiscal Council from March 2003 to April 2006. He has been Partner in Gustavo Loyola Consultoria SC since February 1998, served as Governor of the Central Bank of Brazil from November 1992 to March 1993 and from June 1995 to August 1997, and Deputy Governor for Financial System Regulation and Organization from March 1990 to November 1992. He was Partner in MCM Consultores Associados Ltda from August 1993 to May 1995, Assistant Director of Banco de Investimento Planibanc SA from February to October 1989, and Operations Director of Planibanc Corretora de Valores from November 1987 to January 1989. He graduated from Fundacao Getulio Vargas (FGV) with a Doctorate in Philosophy in Economics gained in 1983; from Fundacao Getulio Vargas (FGV) with a Master’s in Economics obtained in 1981; and from the Universidade de Brasilia with a degree in Economics in 1979.
Nildemar Secches	Dr. Nildemar Secches has served as an Independent Member of the Board of Directors of Itau Unibanco Holding SA since April 2012. Within the Company, he is a Member of the Strategy Committee. He has held the following positions at a number of companies as follows: at BRF – Brasil Foods, he has been Chairman of the Board of Directors since April 2007; at WEG SA, he has acted as Vice-Chairman of the Board of Directors since 1998; at Iochpe-Maxion, he has been Vice-Chairman of the Board of Directors since 2004; at Ultrapar S.A., he has been a Member of the Board of Directors since April 2002.; within Suzano Papel e Celulose, he has served as a Member of the Board of Directors since May 2008; at Perdigao S.A., he acted as Chief Executive Officer from January 1995 to October 2008; within Iochpe-Maxion Group, he held the post of Corporate General Director from 1990 to 1994; at Banco Nacional de Desenvolvimento Economico e Social – BNDES (Brazilian Social and Economic Development Bank), he was a Director from1987 to 1990; at Associacao dos Produtores e Exportadores de Frangos (Association of Producers and Exporters of Poultry), he was the President from 2001 to 2003. He studied at Universidade Estadual de Campinas (Unicamp) where he gained a Doctorate in Philosophy in Economics in 1984. Moreover, from Universidade de Sao Paulo (USP), he gained a degree in Mechanical Engineering in 1971 and additionally, he graduated from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) with a degree in Finance.
Israel Vainboim	Mr. Israel Vainboim has served as an Independent Member of the Board of Directors of Itau Unibanco Holding SA since November 2008. At UNIBANCO - Uniao de Bancos Brasileiros SA, he acted as Executive Director from 1976 to 1977. From 1973 to 1978, he commanded the rear of the Unibanco; from 1978 to 1988, in 1988, he was elected President of Unibanco - Uniao de Bancos Brasileiros SA, a position he held until August 1992. At Unibanco Holdings SA, he held the post of President Director from 1994 to 2007 and Chairman of the Board of Directors from 2007 to 2009. He graduated from Stanford University with a Masters of Business Administration obtained in 1969 and from Universidade Federal do Rio de Janeiro with a degree in Mechanical Engineering gained in 1966.
Geraldo Soares

Basic Compensation

Name	Fiscal Year Total
Pedro Moreira Salles	--
Roberto Egydio Setubal	--
Alfredo Egydio Setubal	--
Candido Botelho Bracher	--
Alfredo Egydio Arruda Villela	--
Ricardo Baldin	--
Caio Ibrahim David	--
Marcos de Barros Lisboa	--
Claudia Politanski	--
Sergio Ribeiro da Costa Werlang	--
Alexsandro Broedel Lopes	--
Rogerio Paulo Calderon Peres	--
Rodrigo Luis Rosa Couto	--
Ana Tereza de Lima e Silva Prandini	--
Eduardo Hiroyuki Miyaki	--
Emerson Macedo Bortoloto	--
Robert George Stribling	--
Demosthenes Madureira de Pinho	--
Henri Penchas	--
Ricardo Villela Marino	--
Pedro Luiz Bodin de Moraes	--
Gustavo Jorge Laboissiere Loyola	--
Nildemar Secches	--
Israel Vainboim	--
Geraldo Soares	--

As Of

Options Compensation

Name	Options	Value
Pedro Moreira Salles	0	0
Roberto Egydio Setubal	0	0
Alfredo Egydio Setubal	0	0
Candido Botelho Bracher	0	0
Alfredo Egydio Arruda Villela	0	0
Ricardo Baldin	0	0
Caio Ibrahim David	0	0
Marcos de Barros Lisboa	0	0
Claudia Politanski	0	0
Sergio Ribeiro da Costa Werlang	0	0
Alexsandro Broedel Lopes	0	0
Rogerio Paulo Calderon Peres	0	0
Rodrigo Luis Rosa Couto	0	0
Ana Tereza de Lima e Silva Prandini	0	0
Eduardo Hiroyuki Miyaki	0	0
Emerson Macedo Bortoloto	0	0
Robert George Stribling	0	0
Demosthenes Madureira de Pinho	0	0
Henri Penchas	0	0
Ricardo Villela Marino	0	0
Pedro Luiz Bodin de Moraes	0	0
Gustavo Jorge Laboissiere Loyola	0	0
Nildemar Secches	0	0
Israel Vainboim	0	0
Geraldo Soares	0	0

Insider Trading

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People: Itau Unibanco Holding SA (ITUB.N)

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Basic Compensation

Options Compensation

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