Itaú Unibanco Holding SA provides corporate, commercial, and investment banking services to individuals and corporate customers. The company operates through four segments: Commercial Banking, Itaú BBA, and Consumer Credit and Activities. The Commercial Banking segment offers banking services to individuals and companies, which include insurance, pension plans, capitalization products, credit cards, asset management, and credit products. The Itaú BBA segment provides corporate and investment banking services, which offer funding resources to the corporate segment through fixed and variable income instruments. The Consumer Credit involves products and services that are intended for non-account holder clients, like vehicle financing, credit card transactions, and consumer credit loans. The Activities segment includes the results related to the trading activities in the proprietary portfolio, trading related to managing currency, interest rate & other market risk factors, asset & liability management and arbitrage opportunities in the domestic and foreign markets.The company was founded on September 9, 1943 and is headquartered in Sao Paolo, Brazil.
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Roberto Egydio Setubal, Chief Executive Officer
Itaúsa – Investimentos Itaú S.A.: Executive Vice-president since May 1994; Chairman of the Accounting Policy from August 2008 to April 2011.
Itaú Unibanco Holding S.A.: Vice-chairman of the Board of Directors and 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.
UNIBANCO – União de Bancos Brasileiros S.A.: Chairman since November 2008.
President of the Federação Nacional de Bancos – Fenaban (National Banking Federation) and the Federação Brasileira das Associações de Bancos – Febraban (Brazilian Federation of Banking Associations) from April 1997 to March 2001; 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; member of the International Advisory Committee of the NYSE (New York Stock Exchange) since April 2005.
Academic Background: Degree in Production Engineering from the Escola Politécnica of the Universidade de São Paulo (USP) in 1977 and a Master’s degree in Science Engineering from Stanford University in 1979.
Alfredo Egydio Setubal, Executive Vice President
Itaúsa - Investimentos Itaú S.A.: Vice-Chairman of the Board of Directors since September 2008; Member of the Ethics, Disclosure and Trading Committee since August 2008 and Member of the Accounting Policy Committee from August 2008 to April 2011.
Itaú Unibanco Holding S.A.: Member of the Board of Directors since April 2007; Executive Vice-president and Investor Relations Director since March 2003, with primary responsibility for communications with capital markets, for increasing the transparency of financial and strategic information through improvements in the quality, relevance, timeliness, reliability and comparability of information and for managing relations with the CVM (Brazilian equivalent of the SEC), the Banco Central do Brasil (Central Bank) and other official capital markets authorities; Member of the Appointments and Corporate Governance Committee since June 2009, Chairman of the Disclosure and Insider Trading Committee since April 2005; member of the Accounting Policy Committee from May 2008 to April 2009.
Itaú Unibanco S.A.: Executive Vice-president from March 1996 in Wealth Management & Serviçes, with responsibility for formulating, implementing and executing the Bank’s strategic guidelines; Investor Relations Director from 1995 to 2003; Managing Director from 1988 to 1993; Executive Director from 1993 to 1996.
Banco Itaú BBA S.A.: Member of the Board of Directors since April 2003.
Investimentos Bemge S.A.: Chairman of the Board of Directors since April 2008.
Associação Nacional dos Bancos de Investimentos – ANBID (National Association of Investment Banks) Vice-president from 1994 to August 2003 and President from August 2003 to August 2008; Associação da Distribuidora de Valores – ADEVAL (Securities Dealers Association): Member of the Advisory Board since 1993; Associação Brasileira das Cias. Abertas – ABRASCA (Brazilian Association of Publicly Listed Companies) member of the Management Board of the since 1999; Instituto Brasileiro de Relações com Investidores - IBRI (Brazilian Institute of Investor Relations) member of the Committee Member Higher Guidance, Nomination and Ethics since 2009, Member of the Board of Directors from 1999 to 2000 and 2004 to 2009, Chairman of the Board of Directors from 2001 to 2003.
Museu de Arte Moderna de São Paulo – MAM (São Paulo Modern Art Museum) Financial Director of the since 1992.
Academic Background: Batchelor’s (1980) and postgr
Candido Botelho Bracher, Executive Vice President
Itaú Unibanco Holding S.A.: Executive Vice President since May 2005; Member of the Board of Directors since November 2008, Member of the Capital and Risks Management Committee since May 2008, Member of the Personnel Committee since June 2009.
Banco Itaú BBA S.A.: Member of the Board of Directors since February 2003, CEO since April 2005 and Executive Vice President from February 2003 to April 2005, with responsibility for the Commercial, Capital Markets and the Human Resources Policies areas;
Pão de Açúcar: Member of the Board of Directors
BM&F Bovespa S.A. - Bolsa de Valores, Mercadorias e Futuros: Member of the Board of Directors.
Academic Background: Graduated in Business Administration from the Escola de Administração de Empresas de São Paulo – Fundação Getúlio Vargas in 1980.