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Key people

Pedro Moreira Salles, President

Itaú Unibanco Holding S.A.: Chairman of the Board of Directors since January 2009; Member of the Strategy Committee, of the Appointments and Corporate Governance Committee  and of the Personnel Committee  since June 2009, Executive  Vice President from November 2008 to August 2009. 
Banco Itaú BBA S.A.: Vice Chairman of the Board of Directors since February 2009.
Unibanco – União de Bancos Brasileiros S.A.: Vice-Chairman of the Board of Directors from 2004 to November 2008; Chief Executive Officer from April 2004 to November 2008.
Companhia E. Johnston de Participações: Chairman of the Board of Directors since 2008 
IUPAR - Itaú Unibanco Participações S.A.: Chairman of the Board of Directors since 2008.
Itaú Unibanco Holding S.A.: Chairman of the Board of Directors since January 2009, Executive Vice President from November 2008 to August 2009
Porto Seguro S.A.: Vice-Chairman of the Board since November 2009.
Unibanco Holdings S.A.: Vice-Chairman of the Board and Chief Executive Officer from April 2004 to November 2008
Unibanco Seguros S.A.: Chairman of the Board of Directors from December 1995 to February 2009
E. Johnston Representação e Participações S.A.: Chairman of the Board of Directors from December 1995 to February 2009
Totvs S.A.: Member of the Board of Directors since March 2010.
Academic Background: He has a Bachelor’s Degree, magna cum laude, in economics and history from the University of California, Los Angeles. He also completed the international relations program at Yale University and the OPM – Owners/President Management Program at Harvard University.

Alfredo Egydio Arruda Villela Filho, Vice Chairman

Itaúsa - Investimentos Itaú S.A.: Member of the Board of Directors since August 1995, CEO since September 2008, President of the Disclosure and Insider Trading Committee since April 2005, member of Accounting Policy and Investment Policy Committees since August 2008.
Itaú Unibanco Holding S.A.: Vice-chairman of the Board of Directors since March 2003; Member of the Disclosure and Trading Committee since May 2005; Member of the Strategy Committee and the  Appointment and Corporate Governance Committee since June 2009,  Accounting Policy Committee from May 2008 to April 2009.
Itaú Unibanco S.A.: Vice-chairman of the Board of Directors from 2001 to March 2003.
Itautec S.A. – Grupo Itautec: Vice-Chairman of the Board of Directors since January 2010; Chairman of the Board of Directors from April 2009 to January 2010, Vice-chairman of the Board of Directors from April 2007 to April 2009.
Elekeiroz S.A.: Vice-Chairman of the Board of Directors from November 2009 to April 2010,
Chairman of the Board of Directors from April 2009 to November 2009, Vice-Chairman of the Board of Directors from April 2004 to April 2009.
Duratex S.A.: Vice-chairman of the Board of Directors since August 2009.
Academic Background: Degree in Mechanical Engineering from the Escola de Engenharia Mauá of the Instituto Mauá de Tecnologia in 1992 with a postgraduate degree in Business Administration from the Fundação Getúlio Vargas.

Roberto Egydio Setubal, Vice Chairman

Itaúsa – Investimentos Itaú S.A.: Executive Vice-president since May 1994; Chairman of the Accounting Policy Committee and the Disclosure and Insider Trading Committee from August 2008 to April 2009.
Itaú Unibanco Holding S.A.: Vice-chairman of the Board of Directors CEO since March 2003, Member of the Capital and Risks Management Committee since May 2008, Member of the Strategy Committee and Personnel Committee since June 2009, Chairman of the International Advisory Board from  March 2003 to April 2009, Member of the Appointments and Compensation Committee from May 2005 to April 2009.
Itaú Unibanco S.A.: CEO and General Director since April 1994. Member of the Board of Directors from April 1995 to March 2003; General Directorfrom August 1990 to March 1994.
Banco Itaú BBA S.A.: Chairman of the Board of Directors since February 2003.
Itauseg Participações S.A.: Chairman of the Board of Directors since july 2005.