Itaúsa S.A.

BOVESPA:ITSA4 Rapporto sulle azioni

Cap. di mercato: R$108.5b

Itaúsa Gestione

Gestione criteri di controllo 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.

Informazioni chiave

Alfredo Setubal

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEOn/a
Mandato del CEO9.5yrs
Proprietà del CEO1.7%
Durata media del management6yrs
Durata media del Consiglio di amministrazione1.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Alfredo Setubal (66 yo)

9.5yrs

Mandato

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...

Gruppo dirigente

NomePosizioneMandatoCompensazioneProprietà
Alfredo Setubal
Chairman of Executive Board9.5yrsNessun dato1.7%
R$ 1.8b
Priscila Toledo
Management & Finance Officer5.2yrsNessun datoNessun dato
Alfredo Arruda Villela Filho
Executive VP & Member of Executive Board6.8yrsNessun dato6.87%
R$ 7.5b
Rodolfo Villela Marino
Executive VP9.5yrsNessun dato3.85%
R$ 4.2b
Ricardo Setubal
Executive VP & Member of Executive Boardno dataNessun dato2.58%
R$ 2.8b
Maria Fernanda Caramuru
Legal, Compliance & Corporate Risks Managing Officer5.2yrsNessun datoNessun dato
Frederico de Souza Queiroz Pascowitch
MD, New Business Managing Officer & Member of Executive Board5.2yrsNessun datoNessun dato
Marcos de Marchi
CEO & Investor Relations Officer of Elekeiroz SAno dataNessun datoNessun dato
Antonio de Oliveira
Chief Executive Officer of Duratex SAno dataNessun datoNessun dato
Carlos Zanelato
Member of Disclosureno dataNessun datoNessun dato
Rosangela Jacuviske
Member of Sustainability & Risks Commissionno dataNessun datoNessun dato

6.0yrs

Durata media

55yo

Età media

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

Membri del Consiglio di amministrazione

NomePosizioneMandatoCompensazioneProprietà
Alfredo Setubal
Chairman of Executive Boardno dataNessun dato1.7%
R$ 1.8b
Rodolfo Villela Marino
Executive VP13.6yrsNessun dato3.85%
R$ 4.2b
Roberto Setubal
Vice-Chairman of the Boardno dataNessun datoNessun dato
Victório de Marchi
Member of Advisor Boardless than a yearNessun datoNessun dato
Henri Penchas Juan Penchas
Chairman of Advisory Boardless than a yearNessun datoNessun dato
Raul Calfat
Independent Chairman1.5yrsNessun datoNessun dato
Ricardo Villela Marino
Alternate Director13.6yrsNessun dato3.85%
R$ 4.2b
Ana de Mattos Barretto Villela
Vice-Chairman7.6yrsNessun dato6.7%
R$ 7.3b
Edson De Marchi
Independent Directorno dataNessun datoNessun dato
Vicente Furletti de Assis
Independent Directorno dataNessun datoNessun dato
Patricia Moraes
Independent Directorno dataNessun datoNessun dato
Fernando de Almedia Neto
Member of Advisory Boardless than a yearNessun datoNessun dato

1.5yrs

Durata media

64yo

Età media

Consiglio di amministrazione esperto: ITSA4's board of directors are not considered experienced ( 1.5 years average tenure), which suggests a new board.