Itaúsa - Investimentos Itaú S.A.: Board Director since August 1995 and a Member of the Member of the Disclosure of Material Information and Insider Trading committees; Banco Itaú Holding Financeira S.A.: Vice Chairman of the Board of Directors since March 2003 e Member of the Disclosure of Material Information and Insider Trading committees; Banco Itaú S.A.: Vice Chairman of the Board of Directors from 2001 to March 2003; Itautec Philco S.A.: Board Director since April 1997; Academic Background: Graduate in Mechanical Engineering from the Escola de Engenharia Mauá of the Instituto Mauá de Tecnologia in 1992 with a postgraduate degree in Business Administration from the Fundação Getúlio Vargas.