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Relationships - Banco Itaú

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Corporate Governance<br />

• Governance Structures<br />

• Transparency in Reporting<br />

• Socio-environmental Risk<br />

• Crisis Management<br />

• Ethics Management<br />

<strong>Itaú</strong> Unibanco Tatuapé<br />

Administrative Centre,<br />

São Paulo.<br />

Crisis Management<br />

<strong>Itaú</strong> Unibanco’s structured crisis management<br />

program has delivered positive results. Begun<br />

in September 2008, the Corporate Crisis<br />

Management Program was also implemented<br />

throughout 2009 at the units in Uruguay,<br />

Argentina, Chile and Paraguay, and as well<br />

as in New York, Lisbon and Luxembourg. Our<br />

goal is to cover all international operations by<br />

the end of 2010.<br />

The program is based on a multidisciplinary<br />

management model approach designed to<br />

coordinate quick response actions to any crisis<br />

that could result in human and/or financial<br />

losses, or affect our image and reputation.<br />

The crisis management model provides<br />

three levels of action - strategic, tactical<br />

and operational - as described in the<br />

Crisis Management Policy, and covers<br />

the entire Group.<br />

The program’s key points include over 200<br />

focus agents, or appointed representatives<br />

whose mission is to act in solving a<br />

possible crisis, assisting the Corporate Crisis<br />

Management Committee in business recovery,<br />

monitoring problem situations and improving<br />

processes with a focus on prevention.<br />

Following are selected actions carried out in<br />

2009 which exemplify the essence of the Crisis<br />

Management Program, as they contributed to<br />

preserving operations:<br />

• Business Impact Analysis<br />

Our position in Brazil’s National Financial<br />

System increases our responsibility to ensure<br />

business continuity, even in situations of<br />

abnormality. Analysis of impacts on our<br />

business is a task performed by all units<br />

of the Organization, with the objective of<br />

mapping priority processes and services<br />

in crisis situations. Based on this work,<br />

contingency plans are then drawn up to<br />

maintain activities that can or must not be<br />

interrupted, allowing us to conduct business<br />

and provide customer service even in<br />

emergency situations.<br />

• People Contingency<br />

Due to the Influenza A (H1N1) epidemic,<br />

we mobilized ourselves to prevent the risk<br />

of a pandemic. In addition to publicizing<br />

contagion prevention information to all our<br />

business units, we also developed a plan to<br />

enable employees to work off-site, should the<br />

progress of the disease prevent access to the<br />

workplace.<br />

With its consolidation in 2009, the Corporate<br />

Crisis Management Program was one of the<br />

initiatives that allowed us to earn a high score<br />

in the New York Stock Exchange Dow Jones<br />

Sustainability World Index.<br />

42 <strong>Itaú</strong> Unibanco Holding S.A.

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