Sector of operations: Financial holding company. Itaú Unibanco Holding S.A.: Member of the Board of Directors since June 2007 Managing Vice President and Investor Relations Officer from March 2003 to February 2015 Member of the Disclosure and Trading Committee since November 2008 Chairman of the Disclosure and Trading Committee from November 2008 to February 2015 Member of the Nomination and Corporate Governance Committee since August 2009 Member of the Accounting Policies Committee from May 2008 to April 2009 Member of the Personnel and of the Risk and Capital Management committees since April 2015. Itaúsa – Investimentos Itaú S.A.: CEO and Investment Relations Officer since May 2015 Vice-Chairman of the Board of Directors since September 2008 Coordinator of the Ethics, Disclosure and Trading Committee since May 2015 and Member of the Ethics, Disclosure and Trading Committee since May 2009 Member of the Investment Policies Committee from August 2008 to April 2011. Sector of operations: Civil construction, construction materials and decoration.Ĭompanies that compose the issuer´s economic group: Sector of operations: textile and clothing.ĭexco S.A.: Cochairman since April 2017 and Effective Member of the Board of Directors since April 2015 and Member of the Personnel, Corporate Governance and Nomination Committee since July 2015.
YPO MERLIN PROJECT PROFESSIONAL
Professional Experience over the past 5 years:Īlpargatas: Member of the Board of Directors since September 2017 and Member of the Strategy Committee since October 2017.
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