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Banco Itaú Holding Financeira S.A.: Board Director since February 2004 and Member of the Audit Committee since July 2004, appointed by the Board of Directors as specialist with responsibilities pursuant to National Monetary Council Resolution 3198 and the Sarbanes-Oxley Act of the United States Congress. This appointment reflects her unquestionable knowledge in the accounting and auditing areas. She is a member of the Disclosure of Material Information Committee;Central Bank of Brazil: Board Director and Director of Supervision from April 2000 to March 2003. Consultant, Assistant Head and Head of the Supervision Department from February 1997 to March 2000 and Inspector and Supervision Coordinator in Belo Horizonte from August 1984 to February 1997; member of the Advisory Banking Board of the Toronto International Leadership Centre for Financial Sector Supervision, Toronto, Canada since 2003.
Academic Background: Bachelor’s Degree in Business Administration and Accounting Sciences from the Universidade Católica de Minas Gerais in 1977 with specialization courses in Switzerland and the USA.
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