Alcides Lopes Tápias - Board Member
Duratex S.A - member of the Board of Directors since August 2009, member of the Risk Committee since November 2009 and member of the Board of Directors of Satipel from April 2009 to August 2009.
Principal activity of the company: manufacture, sale, import and export of products derived from wood, metal products, ceramic materials and plastics.
Itaú Unibanco Holding S.A.: Member of the Board of Directors since March 2003, member of the Committee for Disclosure and Trading since May 2005, and member of the Audit Committee since May 2004.
Principal activity of the company: holding company.
Itaú Unibanco S.A.: Member of the Board of Directors from April 2002 to March 2003
Principal activity of the company: multiple bank, with commercial portfolio.
AGGREGO Consultores: Partner since October 2003. - Principal activity of the company: consultancy;
Medial Saúde S.A. - member of the Consultative Board from July 2003 to May 2006, member of the Board of Directors from June 2006 to December 2009, and member of the Committees for Auditing, Finance and Actuarial Matters, Human Resources and Information Technology, from March 2007 to December 2009 - Principal activity of the company: company in the health plan sector; Tigre S.A. Tubos e Conexões: Member of the Board of Directors since April 2004. - Principal activity of the company: manufacture of pipes and connections.; MAM – Museum of Modern Art-President of the Deliberative Counsel since April 2005; LPS Brasil – Consultoria de Imóveis S.A. - member of the Board of Directors since October 2006. - Principal activity: sale of developments in the real-estate sector; Rodobens Negócios Imobiliários S.A. - member of the Board of Directors since January 2007. - Principal activity: property developer involving the acquisition of land, development, construction and sale of residential developments; AMBEV–Cia. de Bebidas das Américas - President of the Board of Auditors from April 2005 to February 2008. - Activity: production and sale of beers, concentrates, soft drinks and other beverages; BM&F - Bolsa de Mercadorias & Futuros - Member of the Consultative Council from May 2003 to June 2008 - Principal Activity: trading of shares, securities, derivative contracts, publication of price quotes, market indices, developing systems and software, promoting advances in technology; Sadia S.A. - Member of the Board of Directors, and Member of the Committees for Finance, Auditing and Ethics from December 2001 to December 2007. - Principal activity: exploitation of activities connected to the agricultural, industrial and commercial sectors for food product in general; Santos Brasil S.A. member of the Board of Directors since January 2007. - Principal activity: Commercial exploration of port installation; Santos Brasil Participações S.A. - member of the Board of Directors since October 2007 - principal activity of the company: commercial exploitation of the port installation; Cimentos Liz S.A. member of the Board of Directors since June 2008. - Principal activity: first cement manufacturer to be doubly recognised by the Brazilian Association of Technical Norms (ABNT), which awarded the company Certification for Compliance (1990) and the Certificate of Guarantee ISO 9001 (1998).; Spread Teleinformática Ltda. - Member of the Consultative Board since April 2005 -principal activity: provider of integrated solutions in the area of Information Technology and Telecommunications.; WTorre Properties S.A. - member of the Board of Directors from April 2010, to February 2011 - principal activities: pioneering company and leader in the real estate market in the "Build to Suit" system.
Academic background: graduate in Business Administration from Mackenzie University in 1980 with a bachelors in law from FMU - United Metropolitan Faculties in 1973.
Indication of all the administrative positions which he holds or has held in publicly listed companies: Duratex S.A. (atual Satipel Industrial S.A.), Itaú Unibanco Holding S.A., Itaú Unibanco S.A., Medial Saúde S.A., LPS Brasil – Consultoria de Imóveis S.A., Rodobens Negócios Imobiliários S.A., AMBEV–Cia de Bebidas das Américas, BM&F–Bolsa de Mercadorias & Futuros, Sadia S.A., Santos Brasil S.A., Santos Brasil Participações S.A. and WTorre Properties S.A., in the positions specified above.