BANCO ITAU BBA INTERNATIONAL, S.A.

Company number FC024329

22 officers / 9 resignations

CASTELO BRANCO, Margardia

• Correspondence address: Torre 3 11 Andar, Rua Tierno Galvan, Lisbon, 1099-048, Portugal
• Role: Secretary
• Appointed on: 21 January 2003
• Nationality: Portugese

GIL FERREIRA, Maria Do Carmo

• Correspondence address: Torre 3 11 Andar, Rua Tierno Galvan, Lisbon, 1099-048, Portugal
• Role: Secretary
• Appointed on: 12 February 2007
• Nationality: British

BOTELHO BRACHER, Candido

• Correspondence address: Itau Bba/3400, Av Brigadeiro Faria Lima, Sao Paulo, Sp, Brazil, 04538132
• Role: Director
• Date of birth: December 1958
• Appointed on: 30 May 2004
• Nationality: Brazilian
• Occupation: Director

CLARO, Jose Francisco

• Correspondence address: Torre 3 11th Floor, Rua Tierno Galvan, Lisbon, Portugal, 1099-048
• Role: Director
• Date of birth: November 1955
• Appointed on: 21 January 2003
• Nationality: Portugese
• Occupation: Member Of The Board Of Directo

DE MEDEIROS, Joao Luiz

• Correspondence address: Ceic/ 100, Praca Alfredo Edydio Souza Aranha, Sao Paulo, Sp 04244902, Brazil
• Role: Director
• Date of birth: February 1962
• Appointed on: 1 May 2010
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: None

DOS SANTOS LOPES, Paulo Jorge

• Correspondence address: Torre 3 11 Andar, Rua Tierno Galvan, Amoreiras, Lisbon, Lisbon 1099-048, Portugal
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 May 2010
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: N/A

EGYDIO SETUBAL, Alfredo

• Correspondence address: Ceic/100, Praca Alfredo Egydio De Souza Aranha, Sao Paulo, Sao Paulo, Brazil, 04344902
• Role: Director
• Date of birth: September 1958
• Appointed on: 21 January 2003
• Nationality: Brazilian
• Occupation: Member Of The Board Of Directo

FERNANDES, Alberto

• Correspondence address: Itau Bba/3400, Av. Brigadeiro Faria Lima, Sao Paulo, Sp 04538132, Brazil
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 May 2010
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: N/A

GLEIZER, Daniel Luiz

• Correspondence address: Itau Bba/3400, Av. Brigadeiro Faria Lima, Sao Paulo, Sp 04538132, Brazil
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 May 2010
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: N/A

LULIA JACOB, Renato

• Correspondence address: The Broadgate Tower 20th Floor, 20 Primrose Street, London, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 May 2010
• Nationality: Brazilian
• Country of residence: Portugal
• Occupation: N/A

PENCHAS, Henri

• Correspondence address: Ceic/100, Praca Alfredo Egydio De Souza Aranha, Sao Paulo, Sao Paulo, Brazil, 04344902
• Role: Director
• Date of birth: February 1946
• Appointed on: 21 January 2003
• Nationality: Romanian
• Occupation: Director

RIBEIRO DA COSTA WERLANG, Sergio

• Correspondence address: Ceic/100, Praca Alfredo Egydio De Souza Aranha, Sao Paulo, Sao Paulo, Brazil, 04344902
• Role: Director
• Date of birth: June 1959
• Appointed on: 20 July 2005
• Nationality: Brazilian
• Occupation: Director

VIGNOTO, Almir

• Correspondence address: The Broadgate Tower 20th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: May 1959
• Appointed on: 21 January 2003
• Nationality: Brazilian Portuguese
• Country of residence: Portugal
• Occupation: Member Of The Board Of Directo

SOCIEDADE DE ADVOGADOS, Vasconcelos Sa Carneiro Fontes & Associados

• Correspondence address: Att. Mr Durate Brito De Gois, Rua Castilho No 20 3 Andar, Lisboa, Portugal
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• Resigned on: 30 April 2010
• Nationality: British

CUOCO, Renato Roberto

• Correspondence address: Rua Paraguassu No.244 Apartment 142, Perdizes, Sao Paulo, Cep 05006010, Brasil
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 January 2003
• Resigned on: 30 April 2010
• Nationality: Brazilian
• Occupation: Member Of The Board Of Directo

DA CAMARA PESTANA, Carlos

• Correspondence address: Av. Da Republica No. 51, 8 Andar, Lisboa, Portugal
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 21 January 2003
• Resigned on: 30 April 2010
• Nationality: Portuguese
• Occupation: Vice Chairman Of The Board Of

DIAS DE MATTOS BARRETTO, Alberto

• Correspondence address: Rua Montezuma 190, Jardim Das Bandeiras, Sao Paulo, Cep 06436080, Brasil
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 January 2003
• Resigned on: 30 April 2010
• Nationality: Brazilian
• Occupation: Member Of The Board Of Directo

GONCALVES, Jorge Alberto Jardim

• Correspondence address: Rua Costa Do Castelo 41, 2 Andar, Lisboa, Portugal
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 January 2003
• Resigned on: 30 April 2010
• Nationality: Portugese
• Occupation: Member Of The Board Of Directo

PINOTTI, Humerto Fischer

• Correspondence address: Rua Leopoldo Couto De Magalhaes, Junior 1274 Apartamento 91, Sao Paulo, Cep 04542001 Itaim Bibi, Brasil
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 January 2003
• Resigned on: 30 April 2010
• Nationality: Brazilian
• Occupation: Member Fo The Board Of Directo

SETUBAL, Roberto Egydio

• Correspondence address: Rua Barab Bocaina 140 15 Andar, Pacaembu, Sao Paulo, Cep 01241020, Brasil
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 January 2003
• Resigned on: 30 April 2010
• Nationality: Brazilian
• Occupation: Chairman Of The Board Of Direc

SILVA DE FREITAS, Sergio

• Correspondence address: Rua Comendador Elias Jafet 256, Morumbi, Sao Paulo, Cep 05653000, Brasil
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 January 2003
• Resigned on: 30 April 2010
• Nationality: Brazilian
• Occupation: Member Of The Board Of Directo

SOARES, Paulo Roberto

• Correspondence address: Rua Pascal 1622, Apartamento 91 Campo Belo, Sao Paulo, Cep 04616005, Brasil
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 January 2003
• Resigned on: 30 April 2010
• Nationality: Brazilian
• Occupation: Member Of The Board Of Directo