ITAÚSA - INVESTIMENTOS ITAÚ S.A.
CNPJ 61.532.644/0001-15
A Publicly Listed Company
NIRE 35300022220
SUMMARIZED MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
HELD ON MAY 11, 2015
DATE, TIME AND PLACE: On May 11, 2015 at 4:00 p.m. at Praça Alfredo Egydio de Souza
Aranha, 100, Torre Olavo Setubal, 9th floor in the city and state of São Paulo.
CHAIRMAN: Alfredo Egydio Arruda Villela Filho.
ATTENDANCE: The majority of the members of the Board of Directors, also with the
participation of the officers of the company.
RESOLUTIONS ADOPTED BY UNANIMOUS VOTE:
Pursuant to articles 5 (“caption sentence”) and 6 (sub-sections II and VII) of the Bylaws, the
Directors therefore decided to appoint the members of the management bodies of the
Company for an annual term of office with a duration until the investiture of those elected in
2016:
BOARD OF DIRECTORS
1)
to appoint as Chairman Alfredo Egydio Arruda Villela Filho and Vice Chairmen and
Alfredo Egydio Setubal;
BOARD OF EXECUTIVE OFFICERS
2)
3)
elect: Chief Executive ALFREDO EGYDIO SETUBAL, Brazilian, married, business
administrator, bearer of ID (RG-SSP/SP) number 6.045.777-6, enrolled in the tax
register (CPF) under number 014.414.218-07, domiciled in the city and state of São
Paulo at Av. Paulista, 1938, 5th floor; and Executive Vice Presidents ROBERTO
EGYDIO SETUBAL, Brazilian, married, engineer, bearer of ID (RG-SSP/SP) number
4.548.549-5, enrolled in the tax register (CPF) under number 007.738.228-52, domiciled
in the city and state of São Paulo, at Praça Alfredo Egydio de Souza Aranha, 100 –
Torre Olavo Setubal – Piso Itaú Unibanco; and RODOLFO VILLELA MARINO, Brazilian,
married, business administrator, bearer of ID (RG-SSP/SP) number 15.111.116-9,
enrolled in the tax register (CPF) under number 271.943.018-81, domiciled in the city
and state of São Paulo at Av. Paulista, 1938, 5th floor;
to appoint Alfredo Egydio Setubal as Investor Relations Officer;
ETHICS, DISCLOSURE AND TRADING COMMITTEE
4)
in addition to the Investor Relations Officer, Alfredo Egydio Setubal, the Ethics,
Disclosure and Trading Committee shall be made up of the Directors Henri Penchas,
Ricardo Egydio Setubal and Rodolfo Villela Marino.
Subsequently, the Directors decided to approve the account statements for the 1st quarter of
2015, which include the opinion of the Fiscal Council and the unqualified report of BDO RCS
Auditores Independentes S/S (BDO), authorizing disclosure through submission to the
Brazilian Securities and Exchange Commission (CVM) and to the BM&FBOVESPA S.A.
Securities, Commodities and Futures Exchange and publication in the Company’s website
www.itausa.com.br.
ITAÚSA – INVESTIMENTOS ITAÚ S.A.
Meeting of the Board of Directors held on May 11, 2015
page 2
These account statements have been reviewed by BDO in their capacity as independent
auditors, pursuant to the statutory requirements, including those requirements under the
regulations of the CVM. Pursuant to Corporate Governance practices, the account
statements have also been reviewed by PricewaterhouseCoopers Auditores Independentes,
in their capacity as independent auditors of the Conglomerate, including of the controlling
company of Itaúsa.
ADJOURNMENT: With no further items on the agenda for discussion and no additional
matters being raised, the work of the meeting was adjourned, these minutes drafted and
having been read and approved, signed by all. São Paulo (SP), May 11, 2015. (signed)
Alfredo Egydio Arruda Villela Filho - President; Henri Penchas, Lício da Costa Raimundo,
Ricardo Egydio Setubal and Rodolfo Villela Marino, Directors.
HENRI PENCHAS
Investor Relations Officer