Executive Vice President, Member of the Executive
Accounting Policy Committee
Mr. Roberto Egydio Setubal serves as Executive Vice President, Member of the Executive Board at Itausa - Investimentos Itau S.A. He was Deputy Chief Executive Officer and Member of the Executive Board of Itausa Investimentos Itau SA from May 1994. He was Chairman of the Accounting Policy Committee of the Company from August 2008 till April 2011. Within Itau Unibanco Holding SA, he served as Vice Chairman of the Board of Directors, President and Chairman of the International Advisory Board from March 2003 to April 2009, Member of the Promotion and Remuneration Committee from 2005 to April 2009, and Chairman of the Risk Management, Capital and Accounting Policy Committees from May 2008 to April 2009. He has served as Chairman of the Board of Directors of Banco Itau BBA SA since February 2003, and as Chairman of the Board of Directors of UNIBANCO - Uniao de Bancos Brasileiros SA since November 2008. He has served as Vice President of the Institute of International Finance, Board Member of the International Monetary Conference, Member of the International Advisory Committee of The Federal Reserve Bank of New York, and Member of the International Advisory Committee of the NYSE (New York Stock Exchange) since April 2005. He got a degree in Production Engineering from Universidade de Sao Paulo (USP) in 1977 and a Master of Engineering in Engineering from the Stanford University in 1979.