IRR310313.pdf - Banco Itaú
IRR310313.pdf - Banco Itaú
IRR310313.pdf - Banco Itaú
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BANCO ITAÚ BBA S.A.<br />
BOARD OF DIRECTORS<br />
Chairman<br />
ROBERTO EGYDIO SETUBAL<br />
Vice-Chairmen<br />
ALFREDO EGYDIO SETUBAL<br />
CANDIDO BOTELHO BRACHER<br />
Members<br />
ANTONIO CARLOS BARBOSA DE OLIVEIRA<br />
CAIO IBRAHIM DAVID (*)<br />
EDUARDO MAZZILLI DE VASSIMON<br />
HENRI PENCHAS<br />
JOÃO DIONÍSIO FILGUEIRA BARRETO AMOÊDO<br />
EXECUTIVE BOARD<br />
Chief Executive Officer<br />
CANDIDO BOTELHO BRACHER<br />
Managing Vice-Presidents<br />
ALBERTO FERNANDES<br />
DANIEL LUIZ GLEIZER<br />
JEAN-MARC ROBERT NOGUEIRA BAPTISTA ETLIN<br />
Executive Directors<br />
ALEXANDRE JADALLAH AOUDE<br />
ÁLVARO DE ALVARENGA FREIRE PIMENTEL<br />
ANDRÉ LUÍS TEIXEIRA RODRIGUES<br />
ELAINE CRISTINA ZANATTA RODRIGUES VASQUINHO<br />
FERNANDO FONTES IUNES<br />
JOSÉ AUGUSTO DURAND<br />
MARCELO TREVISAN MARANGON<br />
Directors<br />
ALBERTO ZOFFMANN DO ESPÍRITO SANTO<br />
ALEXANDRE ENRICO SILVA FIGLIOLINO<br />
ANDRÉ CARVALHO WHYTE GAILEY<br />
ANDRÉ DEL BEL CURY<br />
ANDRÉ FERRARI<br />
ANTONIO JOSÉ CALHEIROS RIBEIRO FERREIRA<br />
ANTONIO SANCHEZ JUNIOR<br />
CRISTIANO ROGÉRIO CAGNE<br />
EDUARDO CARDOSO ARMONIA<br />
EDUARDO CORSETTI<br />
EMERSON SAVI JUNQUEIRA<br />
FABIO MASSASHI OKUMURA<br />
FERNANDO HENRIQUE MEIRA DE CASTRO<br />
FLÁVIO DELFINO JUNIOR<br />
GILBERTO FRUSSA<br />
GUSTAVO HENRIQUE PENHA TAVARES<br />
ILAN GOLDFAJN<br />
JOÃO CARLOS DE GÊNOVA<br />
JOÃO MARCOS PEQUENO DE BIASE<br />
JORGE BEDRAN JETTAR<br />
LUIZ FELIPE MONTEIRO ARCURI TREVISAN<br />
MARCELLO PECCININI DE CHIARO<br />
MARCELO ARIEL ROSENHEK<br />
MARCO ANTONIO SUDANO<br />
MARCOS AUGUSTO CAETANO DA SILVA FILHO<br />
MÁRIO LÚCIO GURGEL PIRES<br />
MÁRIO LUÍS BRUGNETTI<br />
PAULO DE PAULA ABREU<br />
RODERICK SINCLAIR GREENLEES<br />
RODRIGO PASTOR FACEIRO LIMA<br />
THALES FERREIRA SILVA<br />
VANESSA LOPES REISNER<br />
(*) Elected at EGM on March 14, 2013. Awaiting Bacen approval.<br />
BANCO ITAUCRED FINANCIAMENTOS S.A.<br />
ITAÚ SEGUROS S.A.<br />
Chief Executive Officer<br />
Chief Executive Officer<br />
MÁRCIO DE ANDRADE SCHETTINI MARCIO DE ANDRADE SCHETTINI (*)<br />
Directors<br />
Directors<br />
ADRIANO CABRAL VOLPINI<br />
ADRIANO CABRAL VOLPINI<br />
ALEXSANDRO BROEDEL LOPES<br />
ALEXSANDRO BROEDEL LOPES<br />
ANA TEREZA DE LIMA E SILVA PRANDINI<br />
ALINE FERREIRA COROPOS<br />
CLÁUDIO JOSÉ COUTINHO ARROMATTE<br />
ANDRÉ HORTA RUTOWITSCH<br />
EVANIR COUTINHO USSIER<br />
ANTONIO EDUARDO MÁRQUEZ DE FIGUEIREDO TRINDADE<br />
FÁBIO MASSASHI OKUMURA CLÁUDIO JOSÉ COUTINHO ARROMATTE (*)<br />
FERNANDO JOSÉ COSTA TELES<br />
HENRIQUE PINTO ECHENIQUE<br />
HENRIQUE PINTO ECHENIQUE<br />
MARIO LUIZ AMABILE<br />
LUÍS FERNANDO STAUB<br />
MARCOS ANTÔNIO VAZ DE MAGALHÃES<br />
(*) Elected at EGM on March 28, 2013. Awaiting Susep approval.<br />
MARCOS VANDERLEI BELINI FERREIRA<br />
MARIO LUIZ AMABILE<br />
<strong>Itaú</strong> Unibanco Holding S.A. – Complete Financial Statements – Mach 31, 2013 85
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