Itaúsa S.A.

BOVESPA:ITSA4 株式レポート

時価総額：R$108.5b

Itaúsa マネジメント

マネジメント 基準チェック /14

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.

主要情報

Alfredo Setubal

最高経営責任者

n/a

報酬総額

CEO給与比率n/a
CEO在任期間9.5yrs
CEOの所有権1.7%
経営陣の平均在職期間6yrs
取締役会の平均在任期間1.5yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Alfredo Setubal (66 yo)

9.5yrs

在職期間

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...

リーダーシップ・チーム

名称ポジション在職期間報酬所有権
Alfredo Setubal
Chairman of Executive Board9.5yrsデータなし1.7%
R$ 1.8b
Priscila Toledo
Management & Finance Officer5.2yrsデータなしデータなし
Alfredo Arruda Villela Filho
Executive VP & Member of Executive Board6.8yrsデータなし6.87%
R$ 7.5b
Rodolfo Villela Marino
Executive VP9.5yrsデータなし3.85%
R$ 4.2b
Ricardo Setubal
Executive VP & Member of Executive Boardno dataデータなし2.58%
R$ 2.8b
Maria Fernanda Caramuru
Legal, Compliance & Corporate Risks Managing Officer5.2yrsデータなしデータなし
Frederico de Souza Queiroz Pascowitch
MD, New Business Managing Officer & Member of Executive Board5.2yrsデータなしデータなし
Marcos de Marchi
CEO & Investor Relations Officer of Elekeiroz SAno dataデータなしデータなし
Antonio de Oliveira
Chief Executive Officer of Duratex SAno dataデータなしデータなし
Carlos Zanelato
Member of Disclosureno dataデータなしデータなし
Rosangela Jacuviske
Member of Sustainability & Risks Commissionno dataデータなしデータなし

6.0yrs

平均在職期間

55yo

平均年齢

経験豊富な経営陣: ITSA4's management team is seasoned and experienced (6 years average tenure).

取締役

名称ポジション在職期間報酬所有権
Alfredo Setubal
Chairman of Executive Boardno dataデータなし1.7%
R$ 1.8b
Rodolfo Villela Marino
Executive VP13.6yrsデータなし3.85%
R$ 4.2b
Roberto Setubal
Vice-Chairman of the Boardno dataデータなしデータなし
Victório de Marchi
Member of Advisor Boardless than a yearデータなしデータなし
Henri Penchas Juan Penchas
Chairman of Advisory Boardless than a yearデータなしデータなし
Raul Calfat
Independent Chairman1.5yrsデータなしデータなし
Ricardo Villela Marino
Alternate Director13.6yrsデータなし3.85%
R$ 4.2b
Ana de Mattos Barretto Villela
Vice-Chairman7.6yrsデータなし6.7%
R$ 7.3b
Edson De Marchi
Independent Directorno dataデータなしデータなし
Vicente Furletti de Assis
Independent Directorno dataデータなしデータなし
Patricia Moraes
Independent Directorno dataデータなしデータなし
Fernando de Almedia Neto
Member of Advisory Boardless than a yearデータなしデータなし

1.5yrs

平均在職期間

64yo

平均年齢

経験豊富なボード: ITSA4's board of directors are not considered experienced ( 1.5 years average tenure), which suggests a new board.