Alfredo Egydio Setubal
Corporate Governance Committee
Mr. Alfredo Egydio Setubal serves as Non-Executive Director of Itau Unibanco Holding SA. Prior to this, he served as Deputy Chief Executive Officer, Investor Relations Officer, Member of the Executive Board and Member of Board of Directors of the company. 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 Bachelors degree in Business Administration gained in 1980 and from Fundacao Getulio Vargas (FGV) in Business Administration.