0000947871-15-000151.txt : 20150224 0000947871-15-000151.hdr.sgml : 20150224 20150224112127 ACCESSION NUMBER: 0000947871-15-000151 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150224 FILED AS OF DATE: 20150224 DATE AS OF CHANGE: 20150224 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Itau Unibanco Holding S.A. CENTRAL INDEX KEY: 0001132597 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 STATE OF INCORPORATION: D5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15276 FILM NUMBER: 15642308 BUSINESS ADDRESS: STREET 1: PRA?A ALFREDO EGYDIO DE SOUZA ARANHA STREET 2: 100 - TORRE CONCEICAO - CEP 04344-902 CITY: SAO PAULO STATE: D5 ZIP: 00000 BUSINESS PHONE: 55-11-5019-1723 MAIL ADDRESS: STREET 1: PRA?A ALFREDO EGYDIO DE SOUZA ARANHA STREET 2: 100 - TORRE CONCEICAO - CEP 04344-902 CITY: SAO PAULO STATE: D5 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Itau Unibanco Banco Multiplo S.A. DATE OF NAME CHANGE: 20090226 FORMER COMPANY: FORMER CONFORMED NAME: BANCO ITAU HOLDING FINANCEIRA S A DATE OF NAME CHANGE: 20030319 FORMER COMPANY: FORMER CONFORMED NAME: BANCO ITAU SA DATE OF NAME CHANGE: 20010117 6-K 1 ss418102_6k.htm REPORT OF FOREIGN ISSUER
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of February 2015
Commission File Number: 001-15276

Itaú Unibanco Holding S.A.
(Exact name of registrant as specified in its charter)
Itaú Unibanco Holding S.A.
(Translation of Registrant’s Name into English)

Praça Alfredo Egydio de Souza Aranha, 100-Torre Itaúsa
04344-902 São Paulo, SP, Brazil
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F:  x      Form 40-F:   o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes:   o      No:   x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes:   o      No:   x

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes:   o      No:   x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  
82-___________________.
 
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
Itaú Unibanco Holding S.A.
  
    (Registrant)  
         
         
Date:  February 24, 2015 By: /s/ Alfredo Egydio Setubal  
    Name:  Alfredo Egydio Setubal   
    Title:  Investor Relations Officer    
         
 
         
  By: /s/ Caio Ibrahim David  
    Name: Caio Ibrahim David  
    Title:  Chief Financial Officer  
         

 
 

 
 
 

 

 

 
 
 
 
 
EXHIBIT INDEX
 
 
99.1
 Announcement to the Market:  Itaú Unibanco announces a new structure for the Holding Company.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
EX-99.1 2 ss418102_ex9901.htm ANNOUNCEMENT TO THE MARKET

 
Itaú Unibanco Holding S.A.
CNPJ 60.872.504/0001-23 A Publicly Listed Company NIRE 35300010230
 
ANNOUNCEMENT TO THE MARKET

Itaú Unibanco announces a new structure for the Holding Company

New executive committee will now have three directors and two vice presidents


In line with the process of transition already notified to the market, today structural  changes are being announced in the management of Itaú Unibanco Holding S.A., presided by Roberto Setubal, and involving an executive committee  made up of 3 director-generals and 2 vice presidents.

Marco Bonomi is appointed Director-General for Retail (DGV), leading the business of Branches, Cards and Rede, Real Estate, Insurance, Vehicles and Credit. The Marketing area will also come under his leadership.
 
Candido Bracher will now lead as Director-General of Wholesale (DGA) for business involving large and medium corporates, Asset Management, Private Bank and Custody as well as Latin American business. The latter will remain under the leadership of Ricardo Marino, who until now was on the executive committee of the Holding Company.
 
Marcio Schettini takes over as Director-General of Technology, Operations and Efficiency. Consequently, he will lead all the operations necessary for execution of business developed by DGV and DGA in addition to the activities of Procurement, Property Administration and one of the largest data centers in the world, which the bank will be unveiling shortly.
 
Claudia Politanski continues as vice president for the Legal and Internal Ombudsman areas and now accumulates the areas of People, Corporate Communication and Institutional and Governmental Relations.
 
Eduardo Vassimon remains as vice president for Risks and will also assume the area of Finance and Financial Control, now reporting as CFO of the Holding Company. Within this structure, Marcelo Kopel will be nominated as the organization’s Investor Relations Officer. Caio David, hitherto vice president for Finance and CFO of the Holding Company, will now lead the Institutional Treasury area, which will be under DGA.
 
 
 
 
page 2
 
 
”Our objective is to make the transition to the future in a seamless and secure manner and address the more immediate challenges facing the bank. The priorities remain  efficiency and simplification. Technology is also a major challenge for us given that it is essential not only to implement our agenda of efficiency and simplification but also in the light of the current scenario with innumerable innovations that are transforming the world and the banking industry. Hence the importance of these changes which we are announcing today”, declares Roberto Setubal.

With these changes, three vice presidents of Itaú Unibanco and one from Itaú-BBA will be leaving the Holding Company’s Executive Committee:
 
·       Alexandre de Barros, vice president for the Technology area, leaves the position and remains in the bank as Consultant and Special Advisor to DGTO.
 
·      Zeca Rudge, vice president of Marketing, People, Efficiency, Procurement and Property will conclude his career in the bank and take over as vice chairman on the Board of Directors of Porto Seguro as our representative.
 
·       Alfredo Setubal, vice president of Asset, Custody and the Private Bank, as well as Investor Relations officer, leaves the executive area of the bank and will assume as president of Itaúsa, continuing as a member of the Board of Directors of Itaú Unibanco.
 
·       Daniel Gleizer, vice president for Institutional Treasury, leaves the institution as announced some months ago.
 
“These changes are testimony to our enormous dynamism and will further strengthen Itaú Unibanco Holding. The objective remains that of constant renewal so that we can continue creating value for our employees, shareholders, offering more modern and better products and services to our clients and contributing to the transformation and development of society”, Roberto Setubal concludes.
 
 

 São Paulo (SP), February 23, 2015.



 
ALFREDO EGYDIO SETUBAL
Investor Relations Officer