Relationships - Banco Itaú

Corporate
Governance
• Governance Structures
• Transparency in Reporting
• Socio-environmental Risk
• Crisis Management
• Ethics Management
Stronger Structures
In June 2009 the Board of Directors approved our
new corporate governance structure
Our new corporate governance structure has been strengthened by combining the best
practices of both banks, which is the same guideline used in the integration of processes
and business. Corporate Governance now operates under five committees: Audit, People,
Appointment and Corporate Governance, Risk and Capital Management, and Strategy.
With this stronger governance structure we seek to build a management model which is increasingly
committed to sustainability at all decision-making levels (read more about our sustainable practices in the
Sustainability Vision section of this Report).
SHAREHOLDING STRUCTURE
Banco Itaú
Chile S.A.
Banco Itaú
Uruguai S.A.
Moreira Salles
Family
Egydio Souza Aranha
Family
Banco
Itaucard S.A.
50% ON
66.53% Total
IUPAR
Itaú Unibanco
Participações S.A.
51% ON
25.79% Total
Itaú Unibanco
Holding S.A.
Itaú Unibanco
S.A.
Free Float (*)
100% Total 60.97% ON
39.03% ON
17.87% PN
82.13% PN
Companhia E. Johnston 34.43% Total
65.57% Total
Itaúsa
de Participações
50% ON
33.47% Total
36.20% ON
18.31% Total
Bank of America Free Float (*)
Itaú Corretora de
Valores S.A.
2.47% ON
8.42% PN
5.41% Total
10.34% ON
91.58% PN
50.50% Total
99.99% Total 100% Total 99.99% Total 100% Total
99.99% Total 99.99% Total 30% Total
Banco Itaú
BBA S.A.
Porto Seguro
S.A.
99.99% Total
Banco Itaú
Europa S.A.
99.99% Total
Banco Itaú
Argentina S.A.
99.99% Total
Hipercard Banco
Múltiplo S.A.
99.99% Total
Orbitall Serv.
Proc. de Inf.
Comerciais S.A.
50% Total
Redecard S.A.
99.99% Total 100% Total 100% Total
Cia. Itaú
Capitalização
Itaú Seguros S.A.
Itaú Vida e
Previdência S.A.
*
Shares issued and outstanding.
Note: Direct and indirect subsidiaries.
26 Itaú Unibanco Holding S.A.