Alfredo Egydio Setubal

Biography

Mr. Alfredo Egydio Setubal serves as the Chairman of Executive Board at Itausa - Investimentos Itau S.A. and has been its Chief Executive Officer and Investors Relations Officer since May 2015. Mr. Setubal has been the President of ANBID since August 2003. He served as Executive Vice President of Itaú Unibanco Holding SA from April 29, 1996 to February 2015 and as its Investor Relations Director from 1995 to February 2015. He served as a Director for Investor Relations at Itaú Unibanco S.A. from 1995 to 2003. He served as an Executive Director at Itaú Unibanco S.A. from May 1993 to June 1996. He served as a Managing Director at Itaú Unibanco S.A. from 1988 to 1993. He served as an Investor Relations Director at Itaúsa – Investimentos Itaú S.A. since May 2015. He served as Coordinator at Itaúsa – Investimentos Itaú S.A. since 2005. He serves as a Vice President of Unibanco-Uniao de Bancos Brasileiros S.A. He serves as an Investor Relations Officer at Itau Unibanco S.A. He has been an Executive Vice President of Itau Unibanco Holding S.A. since March 29, 1996 and as its Investor Relations Director since 1995. He serves as Vice President of Unibanco-União de Bancos Brasileiros SA. He has been a Financial Director at Museu de Arte Moderna de São Paulo – MAM since 1992. He has been a Finance Director of the Museum of Modern Art of So Paulo - MAM since 1992. He served as Managing Officer of Banco Itau Holding Financeira S A from 1988 to 1993 and an Executive Officer from 1993 to 1996. He served as an Investor Relations Director of Itaú Unibanco Holding SA since March 2003 until February 2015. He served as the Head of Banco Itau Holding Financeira S A's Capital Markets Area. He has been the Co-Chairman of Duratex S.A. since May 1, 2017. He served as the Chairman of Board of Executive Officers at Itausa - Investimentos Itau S.A. He served as the Chairman of the Board of Directors at Associação Nacional dos Bancos de Investimentos – ANBID from August 2003 to August 2008. He served as the Chairman at Investimentos Bemge S.A. since April 2008 until April 2013. He served as the Chairman of Itau BBA International PLC (formerly, Banco Itaú BBA International, SA). He was Investor Relations Officer at Itaú Unibanco Holding S.A. from 2003 to February 2015. Mr. Setubal has been a Vice Chairman of Itausa - Investimentos Itau S.A. since September 2008. He served as Vice-Chairman of the Board of Directors at Associação Nacional dos Bancos de Investimentos – ANBID from 1994 to August 2003. He served as Vice-Chairman of the Board of Directors at Itaú Unibanco S.A. from April 1996 to March 2015. He served as Vice-Chairman at Itaú Unibanco Holding S.A. since March 2003 until February 2015. He served as Deputy Chairman at Itau BBA International PLC since April 2015. He served as President of the Board of Directors of the Brazilian Institute of Investor Relations (IBRI) from 2000 to 2003 and a Member since 2004. He served as Vice Chairman of Duratex SA. He has been a Director at Itau Unibanco Holding S.A. since April 25, 2007, Banco Itau Holding Financeira S.A. since April 2007, the Securities Dealers' Association (Association das Empresas Distribuidoras de Valores), or ADEVAL since 1993, of the BOVESPA since 1996, of the Brazilian Association of Listed Companies (Association Brasileira das Companhias Abertas), or ABRASCA since 1999 and the Bovespa Holdings S.A. since August 2007. He has been Non-Executive Director of Itaú Unibanco Holding S.A. since June 2007. He serves as an Executive Director of Itausa - Investimentos Itau S.A. He serves as a Member of Fiscal Board at Fundação Tide Azevedo Setubal. He serves as a Director of Banco Itau BBA SA and taúsa - Investimentos Itaú S.A. He served as a Director of Duratex SA from April 2015 until December 5, 2016. He served as a Director at Instituto Brasileiro de Relações com Investidores – IBRI from 1999 to 2009. He served as a Director of Itau BBA International PLC since September 24, 2012 until April 2015. He served as a Director of the Brazilian Settlement and Custody Company (Companhia Brasileira de Liquidacao e Custodia) or CBLC from 1998 to 2003. He served as an Executive Director of Banco Itau Holding Financeira from 1993 to 1996. Mr. Setubal holds a Bachelor’s and a Post-Graduate Degree in Business Administration from Fundação Getúlio Vargas and graduated from INSEAD. He serves as Director at Duratex S.A. since March 27, 2017.

Research Interest

Business and Management