The Audit Committee functions include: appointing, ad
referendum to the Board of Directors, the independent
auditor and evaluating the effectiveness of their services
and those of the internal auditor; reviewing accounting
statements; establishing, disclosing, monitoring and

overseeing procedures related to fulfillment of legal

provisions; verifying fulfillment of their recommendations;

and finally, recommending corrections or improvements

to internal policies and guidelines. The committee consists of three to five members. Currently, this committee has five members elected: Mrs. Israel Vainboim, Gabriel Jorge Ferreira, Eduardo Augusto de Almeida Guimarães, Guy Almeida Andrade and Alkimar Ribeiro Moura (the election of Mr. Alkimar is pending of the Brazilian Central Bank's homologation). Four of them are independent.

 

For more information on the Audit Committee's members, please click here.

 

For more information on Unibanco's administrative structure, please click here.

 

For additional information regarding Unibanco's Audit Committee Bylaws, click here.