Itaúsa Management
Management criteria checks 2/4
Itaúsa's CEO is Alfredo Setubal, appointed in May 2015, has a tenure of 17.33 years. directly owns 1.72% of the company’s shares, worth R$2.08B. The average tenure of the management team and the board of directors is 6.5 years and 4 years respectively.
Key information
Alfredo Setubal
Chief executive officer
n/a
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 10yrs |
| CEO ownership | 1.7% |
| Management average tenure | 6.5yrs |
| Board average tenure | 4yrs |
CEO
Alfredo Setubal (66 yo)
Mr. Alfredo Egydio Setubal serves as Chairman of Duratex S.A since 2021. He serves as Director at Copa Energia Distribuidora de Gás S.A. He serves as the Chairman of Executive Board at Itausa - Investiment...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of Executive Board | 10yrs | no data | 1.72% R$ 2.1b | |
| Management & Finance Officer | 5.7yrs | no data | no data | |
| Executive VP & Member of Executive Board | 7.3yrs | no data | 6.97% R$ 8.4b | |
| Executive VP | 10yrs | no data | 3.91% R$ 4.7b | |
| Executive VP & Member of Executive Board | no data | no data | 2.63% R$ 3.2b | |
| Legal, Compliance & Corporate Risks Managing Officer | 5.7yrs | no data | no data | |
| MD, New Business Managing Officer & Member of Executive Board | 5.7yrs | 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 |
Experienced Management: ITSA4's management team is seasoned and experienced (6.5 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of Executive Board | 17.3yrs | no data | 1.72% R$ 2.1b | |
| Executive VP | 14.1yrs | no data | 3.91% R$ 4.7b | |
| Vice-Chairman of the Board | 4yrs | no data | no data | |
| Member of Advisor Board | 1yr | no data | no data | |
| Chairman of Advisory Board | 1yr | no data | no data | |
| Independent Chairman | 2yrs | no data | no data | |
| Director | 4yrs | no data | 3.9% R$ 4.7b | |
| Vice-Chairman | 8.1yrs | no data | 6.8% R$ 8.2b | |
| Independent Director | 4yrs | no data | no data | |
| Independent Director | 4yrs | no data | no data | |
| Independent Director | 4yrs | no data | no data | |
| Member of Advisory Board | 1yr | no data | no data |
Experienced Board: ITSA4's board of directors are considered experienced (4 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2025/05/24 07:31 |
| End of Day Share Price | 2025/05/23 00:00 |
| Earnings | 2025/03/31 |
| Annual Earnings | 2024/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
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| Market Prices | 30 years |
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| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* Example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.
Analysis Model and Snowflake
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Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.
Analyst Sources
Itaúsa S.A. is covered by 15 analysts. 3 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Aloisio Villeth Lemos | Agora Senior |
| Roberto de Aguiar Attuch | Barclays |
| Jorg Friedemann | BofA Global Research |