Itaúsa S.A.

BOVESPA:ITSA4 Lagerbericht

Marktkapitalisierung: R$108.5b

Itaúsa Management

Management Kriterienprüfungen 1/4

Itaúsa's CEO is Alfredo Setubal, appointed in May 2015, has a tenure of 9.5 years. directly owns 1.7% of the company’s shares, worth R$1.84B. The average tenure of the management team and the board of directors is 6 years and 1.5 years respectively.

Wichtige Informationen

Alfredo Setubal

Geschäftsführender

n/a

Gesamtvergütung

Prozentsatz des Geschäftsführergehaltsn/a
Amtszeit als Geschäftsführer9.5yrs
Eigentum des Geschäftsführers1.7%
Durchschnittliche Amtszeit des Managements6yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder1.5yrs

Jüngste Management Updates

Recent updates

Geschäftsführer

Alfredo Setubal (66 yo)

9.5yrs

Amtszeit

Mr. Alfredo Egydio Setubal serves as Chairman of Duratex S.A since 2021. He serves as Director at Copa Energia Distribuidora de Gás S.A. He serves as the Chairman of Executive Board at Itausa - Investiment...

Führungsteam

NamePositionAmtszeitVergütungEigentümerschaft
Alfredo Setubal
Chairman of Executive Board9.5yrskeine Daten1.7%
R$ 1.8b
Priscila Toledo
Management & Finance Officer5.2yrskeine Datenkeine Daten
Alfredo Arruda Villela Filho
Executive VP & Member of Executive Board6.8yrskeine Daten6.87%
R$ 7.5b
Rodolfo Villela Marino
Executive VP9.5yrskeine Daten3.85%
R$ 4.2b
Ricardo Setubal
Executive VP & Member of Executive Boardno datakeine Daten2.58%
R$ 2.8b
Maria Fernanda Caramuru
Legal, Compliance & Corporate Risks Managing Officer5.2yrskeine Datenkeine Daten
Frederico de Souza Queiroz Pascowitch
MD, New Business Managing Officer & Member of Executive Board5.2yrskeine Datenkeine Daten
Marcos de Marchi
CEO & Investor Relations Officer of Elekeiroz SAno datakeine Datenkeine Daten
Antonio de Oliveira
Chief Executive Officer of Duratex SAno datakeine Datenkeine Daten
Carlos Zanelato
Member of Disclosureno datakeine Datenkeine Daten
Rosangela Jacuviske
Member of Sustainability & Risks Commissionno datakeine Datenkeine Daten

6.0yrs

Durchschnittliche Betriebszugehörigkeit

55yo

Durchschnittliches Alter

Erfahrenes Management: ITSA4's management team is seasoned and experienced (6 years average tenure).

Vorstandsmitglieder

NamePositionAmtszeitVergütungEigentümerschaft
Alfredo Setubal
Chairman of Executive Boardno datakeine Daten1.7%
R$ 1.8b
Rodolfo Villela Marino
Executive VP13.6yrskeine Daten3.85%
R$ 4.2b
Roberto Setubal
Vice-Chairman of the Boardno datakeine Datenkeine Daten
Victório de Marchi
Member of Advisor Boardless than a yearkeine Datenkeine Daten
Henri Penchas Juan Penchas
Chairman of Advisory Boardless than a yearkeine Datenkeine Daten
Raul Calfat
Independent Chairman1.5yrskeine Datenkeine Daten
Ricardo Villela Marino
Alternate Director13.6yrskeine Daten3.85%
R$ 4.2b
Ana de Mattos Barretto Villela
Vice-Chairman7.6yrskeine Daten6.7%
R$ 7.3b
Edson De Marchi
Independent Directorno datakeine Datenkeine Daten
Vicente Furletti de Assis
Independent Directorno datakeine Datenkeine Daten
Patricia Moraes
Independent Directorno datakeine Datenkeine Daten
Fernando de Almedia Neto
Member of Advisory Boardless than a yearkeine Datenkeine Daten

1.5yrs

Durchschnittliche Betriebszugehörigkeit

64yo

Durchschnittliches Alter

Erfahrener Vorstand: ITSA4's board of directors are not considered experienced ( 1.5 years average tenure), which suggests a new board.