Itaúsa S.A.

BOVESPA:ITSA4 Voorraadrapport

Marktkapitalisatie: R$108.5b

Itaúsa Beheer

Beheer criteriumcontroles 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.

Belangrijke informatie

Alfredo Setubal

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salarisn/a
Dienstverband CEO9.5yrs
Eigendom CEO1.7%
Management gemiddelde ambtstermijn6yrs
Gemiddelde ambtstermijn bestuur1.5yrs

Recente managementupdates

Recent updates

CEO

Alfredo Setubal (66 yo)

9.5yrs

Tenure

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...

Leiderschapsteam

NaamPositieTenureCompensatieEigendom
Alfredo Setubal
Chairman of Executive Board9.5yrsgeen gegevens1.7%
R$ 1.8b
Priscila Toledo
Management & Finance Officer5.2yrsgeen gegevensgeen gegevens
Alfredo Arruda Villela Filho
Executive VP & Member of Executive Board6.8yrsgeen gegevens6.87%
R$ 7.5b
Rodolfo Villela Marino
Executive VP9.5yrsgeen gegevens3.85%
R$ 4.2b
Ricardo Setubal
Executive VP & Member of Executive Boardno datageen gegevens2.58%
R$ 2.8b
Maria Fernanda Caramuru
Legal, Compliance & Corporate Risks Managing Officer5.2yrsgeen gegevensgeen gegevens
Frederico de Souza Queiroz Pascowitch
MD, New Business Managing Officer & Member of Executive Board5.2yrsgeen gegevensgeen gegevens
Marcos de Marchi
CEO & Investor Relations Officer of Elekeiroz SAno datageen gegevensgeen gegevens
Antonio de Oliveira
Chief Executive Officer of Duratex SAno datageen gegevensgeen gegevens
Carlos Zanelato
Member of Disclosureno datageen gegevensgeen gegevens
Rosangela Jacuviske
Member of Sustainability & Risks Commissionno datageen gegevensgeen gegevens

6.0yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

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

Bestuursleden

NaamPositieTenureCompensatieEigendom
Alfredo Setubal
Chairman of Executive Boardno datageen gegevens1.7%
R$ 1.8b
Rodolfo Villela Marino
Executive VP13.6yrsgeen gegevens3.85%
R$ 4.2b
Roberto Setubal
Vice-Chairman of the Boardno datageen gegevensgeen gegevens
Victório de Marchi
Member of Advisor Boardless than a yeargeen gegevensgeen gegevens
Henri Penchas Juan Penchas
Chairman of Advisory Boardless than a yeargeen gegevensgeen gegevens
Raul Calfat
Independent Chairman1.5yrsgeen gegevensgeen gegevens
Ricardo Villela Marino
Alternate Director13.6yrsgeen gegevens3.85%
R$ 4.2b
Ana de Mattos Barretto Villela
Vice-Chairman7.6yrsgeen gegevens6.7%
R$ 7.3b
Edson De Marchi
Independent Directorno datageen gegevensgeen gegevens
Vicente Furletti de Assis
Independent Directorno datageen gegevensgeen gegevens
Patricia Moraes
Independent Directorno datageen gegevensgeen gegevens
Fernando de Almedia Neto
Member of Advisory Boardless than a yeargeen gegevensgeen gegevens

1.5yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

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