Currently made up of three members, two of whom are

independent members, the Audit Committee's job,

among other things, is to nominate external auditors and

evaluate their services and internal audits. The committee

also reviews financial statements, sets up, monitors and

inspects procedures concerning legal compliance; verifies

compliance with recommendations; and recommends

corrective measures or improvements to internal policies

and guidelines. Members of the Auditing Committee are elected at the Annual Shareholders Meeting.

 

For more information on the Audit Committee's members, please click here.

 

For more information on Unibanco's administrative structure, please click here.

 

For additional information regarding Unibanco's Audit Committee Bylaws, click here.