Chief Executive Officer, Vice Chairman of the Boar
Appointments and Compensation Committee
Mr. Roberto Egydio Setubal serves as Chief Executive Officer, Vice Chairman of the Board of Directors and 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.