Ricardo Egydio Setubal

Biography

Professional experience for the past five years Itaúsa - Investimentos Itaú S.A.: (Non-Executive Member) - Alternate Member of the Board of Directors since April 2009; Member of the Ethics, Disclosure and Trading Committee since May 2009; Member of the Investment Policies Committee from August 2008 to May 2010. Industry in which it operates: Holding company. Companies that compose the issuer's economic group Duratex S.A.: Member of the Board of Directors since April 2008 and Vice-Chairman of the Board of Directors since April 2009; Member of the Personnel, Nomination and Corporate Governance, and Audit and Risk Management committees since November 2009; Member of the Disclosure and Trading Committee from April 2014 to April 2015, from March 2010 to May 2011 and from April 2012 to April 2013. Industry in which it operates: Civil construction, construction materials and decoration. Elekeiroz S.A.: Effective Member of the Board of Directors since April 2011; Alternate Member of the Board of Directors from April 2009 to April 2011; Member of the Audit and Risk Management Committee since June 2013; Member of the Strategy and Innovation Committee since December 2010; Member of the Personnel and Corporate Governance Committee from December 2010 to June 2013; Executive Vice-President of the Environmental, Social and Cultural Sustainability Committee from October 2007 to April 2009. Industry in which it operates: Transformation – manufacturing of chemical products. Itautec S.A. – Itautec Group: Chairman of the Board of Directors since February 2010; Alternate Member of the Board of Directors from April 2009 to January 2010 and Effective Member of the Board of Directors from April 1999 to April 2008; Member of the Disclosure Committee since September 2010; Executive Managing Vice-President from April 1999 to January 2010; Member of the Audit and Risk Management, Strategy, and Personnel and Corporate Governance committees from September 2010 to January 2015. Industry in which it operates: Holding company of non-financial institutions. Management positions he holds in other companies or third sector organizations Instituto Brasileiro de Governança Corporativa (IBGC – Brazilian Institute of Corporate Governance): Member of the Board of Directors since March 2014 and Vice-President since March 2016. Educational background: Bachelor's degree in Law from Universidade de São Paulo (USP) in 1988; Bachelor's degree in Business Administration from Fundação Getúlio Vargas in 1984, and specialization (PMD 69) from Harvard University in 1995.

Research Interest

Business and Management