Pedro Sampaio Malan - Mr. Malan was elected Vice Chairman of our Board of Directors in 2003 and Chairman of our Board of Directors on April 30, 2004. Mr. Malan served as Brazil's Minister of Finance from 1995 to 2002, as Chairman of the Central Bank from 1993 to 1994, as Special Council and Chief Negotiator for External Debt Issues of the Ministry of Finance from 1991 to 1993, as an Executive Director of the World Bank from 1986 to 1990 and again from 1992 to 1993, as an Executive Director of the Inter-American Development Bank from 1990 to 1992, as an Officer of the Transnational Companies Center of the United Nations, or UN, in New York from 1983 to 1984 and as an Officer of International Department of Economy and Social Matters of the UN in New York from 1985 to 1986. He received a degree in Electrical Engineering in 1965 from the Polytechnic School of the Catholic University (Pontifícia Universidade Católica) of Rio de Janeiro and received a Ph.D. in Economics from University of Berkeley, California.

Pedro Moreira Salles -Mr. Moreira Salles joined us in 1989 and became Chairman of our Board of Directors in 1997 after serving as Vice Chairman for almost six years. On April 30, 2004, Mr. Moreira Salles was elected Chief Executive Officer and continued to serve as Vice Chairman of our Board of Directors. Mr. Moreira Salles also serves as Vice Chairman of the Board of Directors of Unibanco Holdings S.A. and Chairman of the Board of Directors of Unibanco AIG Seguros e Previdência. Mr. Moreira Salles is a member of the Group of Fifty, a Latin American business council sponsored by the Carnegie Endowment for International Peace and the Inter-American Dialogue, in Washington, D.C. and he is also a member of the Board of the Brazilian Institute of Capital Markets (Instituto Brasileiro de Mercado de Capitais - IBMEC), a leading college in the fields of economics and business administration. He holds a B.A. in Economics and History from the University of California, Los Angeles, where he graduated Magna Cum Laude. He also attended the graduate program in International Relations at Yale University and the OPM - Owners/President Management Program at Harvard University.

Vicente Falconi Campos - Graduated in Engineering at the Universidade Federal de Minas Gerais in 1963. He went to the Colorado School of Mines, Colorado, USA, where he obtained a Master of Science (M.Sc.) and a PhD degrees, both in Engineering. Dr. Falconi Campos began his career at the end of 1963 as an engineer at Compania Siderúrgica Mannesmann (1963-1966) and worked for Cia. Aços Especiais Itabira (1975-1981). He served as professor at the Universidade Federal de Minas Gerais, from 1964 to 1992 when retired, being elected "Professor Emeritus" at that university. As a specialist in process control, while teaching at the university he studied quality control and worked with Japanese specialists from the Japanese Union of Scientists and Engineers for 15 years in Brazil through a university foundation named Fundação Christiano Ottoni. After 1998 he left this foundation and, with many associates and businessmen founded another foundation, Fundação de Desenvolvimento Gerencial. In 2002 he founded the Instituto de Desenvolvimento Gerencial, today a worldwide management consulting company with approximately 1000 consultants. He is a member of the Board of Directors of AmBev-Compania de Bebidas das Americas since 1997 and also a member of the Board of Directors of Sadia S/A since 2002.

Demosthenes Madureira de Pinho Neto - Executive Vice-President. Mr. Pinho Neto has obtained his BA and Master of Arts in Economics from the Catholic University of Rio de Janeiro (PUC-Rio) and his Ph.D. in Economics from the University of California at Berkeley. He has 20 years of experience in the financial sector as a consultant and an executive. In the public sector, he was General-Coordinator of Monetary and Financial Policy at the Ministry of Finance (under Fernando Henrique Cardoso, 1993), and Director of the Central Bank of Brazil under the Fernando Henrique Cardoso administration (1997-1999). In the private sector, he was an associate (1991-1993) and latter Executive Officer of Unibanco and Unibanco Asset Management (1994-1997), CEO of Dresdner Asset Management (1999-2002) and Vice-President of National Association of Investment Banks (Associação Nacional de Bancos de Investimento - ANBID)(2000-2003).
Currently, he is Executive Vice-President of Unibanco, responsible for Wholesale and Private banking, member of our Executive Committee and also CEO of Unibanco Asset Management. He has also been a professor of economics and finance at the Catholic University (Pontifícia Universidade Católica) of Rio de Janeiro (1985-86/1999), Getulio Vargas Foundation (Fundação Getulio Vargas) at São Paulo (1991-1997), and Brazilian Institute of Capital Markets (Instituto Brasileiro de Mercado de Capitais - IBMEC) at São Paulo (2000-2004).

Márcio de Andrade Schettini - Mr. Schettini was elected to serve as our Executive Vice President on April 30, 2004. He is responsible for the commercial bank and retail divisions and is a member of our Executive Committee. Mr. Schettini is also a Board Director of Redecard, Mastercard International and other companies. He has been working in the Financial Market for almost 18 years. He holds a Bachelors degree in Electrical Engineering and a Master's in Science degree in Finance from the Catholic University (Pontifícia Universidade Católica) of Rio de Janeiro, where he specialized in Mathematical Modeling. He also attended the Owner / President Management Program at Harvard University. 

Geraldo Travaglia Filho - Mr. Travaglia is Unibanco''s Chief Financial Officer (CFO) and Vice President responsible for Operations and IT, positions held since April 30, 2004. He is also a member of our Executive Committee. Previously, he served as Executive Officer (1996-2004). Mr. Travaglia joined Unibanco in 1979. From 2000 to 2002, he was in charge of the development of the Internet Banking program; from 1998 to 2000, served as the Executive Officer in charge of marketing and products for the retail banking group; from 1996 to 1997, was responsible for the integration of branches, systems and operations of Banco Nacional; from 1994 to 1995, conducted the reengineering program of Unibanco; and from 1989 to 1993, he served as the bank's Controller. Travaglia holds a specialization in Banking from The Wharton School of the University of Pennsylvania. He also holds a Business Administration degree from the University of São Paulo (Universidade de São Paulo - USP).

Daniel Luiz Gleizer - Mr. Gleizer was elected to serve as an Executive Officer for the Risk Management and Macro Economic Research on April 30, 2004. He assumed responsibility for the Treasury Area in March 2005. He is also a member of our Executive Committee. Mr. Gleizer began his career with the International Monetary Fund and had taken on positions with several financial institutions, such as Deutsche Bank and Credit Suisse First Boston. During the period beginning in March 1999 and ending in February 2002, Mr. Gleizer had served as Deputy Governor at the International Area of Central Bank of Brazil. Mr. Gleizer holds a degree in Economics from the Federal University of Rio de Janeiro (Universidade Federal do Rio de Janeiro), an M.A. in Economics from the University of Illinois, Urbana-Champaign and a Ph.D. in Economics from the University of California, Berkeley.

José Castro Araújo Rudge - Mr. Rudge joined us in 1995, when Unibanco purchased Banco Nacional. Prior to joining us, he worked for nine years at Sul América Seguros and from 1985 to 1987 he was an Officer of Bradesco Seguros, responsible for the management of the insurance activities of the State of São Paulo and Bradesco's international operations. He was also President of Nacional Seguros from 1987 to 1995. He was elected to serve as our VP at Unibanco on April 30, 2004. He has been leading our Insurance Company since Unibanco bought Banco Nacional and affiliated Cies. He presently also serves as member of our Executive Committee. He holds a degree in Business Administration from the Business School of São Paulo (Faculdade de Administração de São Paulo). In 2005, he joined the board of Directors of IRB. In March, 2007, he assumed the Unibanco Human Resources and Communication Vice-Presidency. In September, 2007, Unibanco created the Sustainability Department, which was included in his Vice-Presidency.

Marcos Lisboa - Mr. Lisboa was elected to serve as one of our Executive Officers in July 2006. He is also a member of our Executive Committee. From 2001 to 2003, he was Academic Director of the Graduate School of Economics (Escola de Pós Graduação em Economia - EPGE) of Getúlio Vargas Foundation of Rio de Janeiro (Fundação Getulio Vargas do Rio de Janeiro). He was also Secretary of Economic Policy, at Finance Ministry, from 2003 to 2005, and CEO of Brazilian Reinsurance Institute (Instituto de Resseguros do Brasil - IRB), from 2005 to 2006. He holds a Bachelor's degree and a Master's degree in Economics from Rio de Janeiro Federal University (Universidade Federal do Rio de Janeiro) and a PhD in Economics from University of Pennsylvania, United States of America. Mr. Lisboa held academic posts in the U.S. and Brazil, including at the Department of Economics at Stanford University, and at the Getulio Vargas Foundation.

Voltar

Claudia Politanski - Ms. Politanski joined us in 1991 and presently serves as our General Counsel, being also a member of our Executive Committee. She graduated with a degree in Law from the University of São Paulo (Universidade de São Paulo) in 1992 and holds a LL.M. degree from the University of Virginia and an MBA granted by Fundação Dom Cabral.

 Membros do Comitê de Auditoria

Gabriel Jorge Ferreira - Mr. Ferreira joined the Bank in 1958 and, in 1976, up to 1990, was Executive Officer and Vice Chairman of Unibanco's Board of Directors. Previously, in 1983, Mr. Ferreira was elected member of the Board of Directors, becoming Vice President of such board in 1997. On April 30, 2004, Mr. Ferreira was elected Chairman of Unibanco's Audit Committee and currently serve as a member of this Committee. He also serves as Vice Chairman of Unibanco AIG Seguros' Board of Directors; as Board Member of Unibanco Holdings and as Chairman of the National Confederation of the Financing Institutions (Confederação Nacional das Instituições Financeiras - CNF) and of the Brazilian Credit Guarantee Fund (Fundo Garantidor de Créditos - FGC).

Mr. Ferreira served as Executive Officer of the Brazilian Federation of Banks (FEBRABAN) from 1986 to 2001, and as President of FEBRABAN's from 2001 to 2004. He holds a Law degree from the University of São Paulo (Universidade de São Paulo - USP).

Eduardo Augusto de Almeida Guimarães - Mr. Guimarães was elected member of our Audit Committee on April 30, 2004. Previously, he held the positions of President of the Brazilian Institute of Geography and Statistics - IBGE (from 1990 to 1992), Secretary of the National Treasury of the Ministry of Finance (from 1996 to 1999), President of Banco do Estado de São Paulo S.A. - BANESPA (from 1999 to 2000) and President of Banco do Brasil S.A. (from 2001 to 2003). Also served as member of the Board of Officers of several different companies, such as Banco do Brasil S.A., Caixa Econômica Federal, BNDESPAR and Banco Nossa Caixa.

In addition, he had various academic functions, such as Main Professor at the Institute of Economics of the Federal University of Rio de Janeiro, Professor at the Department of Economics of the Catholic Church (PUC) of Rio de Janeiro and Professor at the School of Economics and Business Administration of the Fluminense Federal University. Graduated in Civil Engineering and Economics, holds a master's degree in Production Engineering from the Federal University of Rio de Janeiro (UFRJ), and a Ph.D. in Economics from the University of London.

Guy Almeida Andrade - Mr. Andrade was elected member of our Board of Officers on April 30, 2004. He began his career in 1974 at Magalhães Andrade S/S Auditores Independentes, becoming partner in 1982 (currently he still works for that firm). In 1984 he took an internship program at Dunwoody & Co., in Toronto, Canada. In 1983 he was approved in an exam to join the Chamber of Independent Auditors of the Brazilian Institute of Independent Auditors (IBRACON).

From 2002 to 2004 was President of the National Executive Board of IBRACON and, from 1999 to 2003, he served as alternate Officer for Brazil at the Inter-American Accounting Association. In 2000, he was elected Board Member of the International Federation of Accountants - IFAC, headquartered in New York, taking over this position again in 2003 with mandate up to November 2006.

Mr. Andrade is Chairman of IFAC's Audit Committee. In 2003 founded, jointly with partners from six other audit firms, RBA Global Auditores Independentes, holding the position of Officer. Mr. Andrade holds a bachelor's degree in Accounting from the School of Economics and Business Administration of the University of São Paulo - FES/USP and in Business Administration from Mackenzie University.