Alfredo Egydio Setubal

Biography

Professional experience for the past five years Itaúsa – Investimentos Itaú S.A.: (Executive Member) - CEO and Investment Relations Officer since May 2015; Vice-Chairman of the Board of Directors since September 2008; Coordinator of the Ethics, Disclosure and Trading Committee since May 2015 and Member of the Ethics, Disclosure and Trading Committee since May 2009; 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.: 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; Chairman of the Disclosure and Trading Committee from November 2008 to February 2015; Member of the Nomination and Corporate Governance Committee since August 2009; Member of the Accounting Policies Committee from May 2008 to April 2009; Member of the Personnel and of the Risk and Capital Management committees since April 2015. Industry in which it operates: Financial holding company. 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. Itaú Unibanco S.A.: Managing Vice President from April 1996 to March 2015; Investor Relations Officer from 1995 to 2003; 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. Duratex S.A.: Effective Member of the Board of Directors since April 2015 and Member of the Personnel, Corporate Governance and Nomination Committee since July 2015. Industry in which it operates: Civil construction, construction materials and decoration. Elekeiroz S.A.: Alternate Member of the Board of Directors since April 2015. Industry in which it operates: Transformation – manufacturing of chemical products. 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. Management positions he holds in other companies or third sector organizations Fundação Tide Azevedo Setubal: Member of the Fiscal Council. National Association of Investment Banks (ANBID): Vice-Chairman from 1994 to August 2003 and Chairman from August 2003 to August 2008; Brazilian Association of Publicly-Held Companies (Abrasca): Member of the Steering Committee since 1999; Brazilian Institute of Investors Relations (IBRI): Chairman of the Board of Directors from 1999 to 2009 and Chairman of the Superior Guidance, Nomination and Ethics Committee since 2009; São Paulo Museum of Modern Art – MAM: Financial Officer since 1992; São Paulo Art Museum (MASP): Vice-President of the Decision-Making Council since September 2014; São Paulo Bienal Foundation: Vice-Chairman of the Board of Directors since June 2009. Educational background: Bachelor's degree in 1980 and Postgraduate degree in Business Administration from Fundação Getúlio Vargas, with a specialization course at INSEAD (France).

Research Interest

Business and Management