Itaúsa Management
Management criteria checks 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$1.79B. The average tenure of the management team and the board of directors is 6 years and 1.5 years respectively.
Key information
Alfredo Setubal
Chief executive officer
n/a
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 9.5yrs |
| CEO ownership | 1.7% |
| Management average tenure | 6yrs |
| Board average tenure | 1.5yrs |
Recent management updates
Recent updates
CEO
Alfredo Setubal (66 yo)
9.5yrs
Tenure
Mr. Alfredo Egydio Setubal serves as Chairman of Duratex S.A since 2021. He serves as Director at Copa Energia Distribuidora de Gás S.A. He serves as the Chairman of Executive Board at Itausa - Investiment...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of Executive Board | 9.5yrs | no data | 1.7% R$ 1.8b | |
| Management & Finance Officer | 5.2yrs | no data | no data | |
| Executive VP & Member of Executive Board | 6.8yrs | no data | 6.87% R$ 7.2b | |
| Executive VP | 9.5yrs | no data | 3.85% R$ 4.0b | |
| Executive VP & Member of Executive Board | no data | no data | 2.58% R$ 2.7b | |
| Legal, Compliance & Corporate Risks Managing Officer | 5.2yrs | no data | no data | |
| MD, New Business Managing Officer & Member of Executive Board | 5.2yrs | no data | no data | |
| CEO & Investor Relations Officer of Elekeiroz SA | no data | no data | no data | |
| Chief Executive Officer of Duratex SA | no data | no data | no data | |
| Member of Disclosure | no data | no data | no data | |
| Member of Sustainability & Risks Commission | no data | no data | no data |
6.0yrs
Average Tenure
55yo
Average Age
Experienced Management: ITSA3's management team is seasoned and experienced (6 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of Executive Board | no data | no data | 1.7% R$ 1.8b | |
| Executive VP | 13.6yrs | no data | 3.85% R$ 4.0b | |
| Vice-Chairman of the Board | no data | no data | no data | |
| Member of Advisor Board | less than a year | no data | no data | |
| Chairman of Advisory Board | less than a year | no data | no data | |
| Independent Chairman | 1.5yrs | no data | no data | |
| Alternate Director | 13.6yrs | no data | 3.85% R$ 4.0b | |
| Vice-Chairman | 7.6yrs | no data | 6.7% R$ 7.1b | |
| Independent Director | no data | no data | no data | |
| Independent Director | no data | no data | no data | |
| Independent Director | no data | no data | no data | |
| Member of Advisory Board | less than a year | no data | no data |
1.5yrs
Average Tenure
64yo
Average Age
Experienced Board: ITSA3's board of directors are not considered experienced ( 1.5 years average tenure), which suggests a new board.