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Itaúsa S.A., through its subsidiaries, operates in the financial and industrial markets in Brazil and internationally. The company offers credit products and other financial services to individuals and corporate clients. It also manufactures and sells footwear, apparel, and textile items and related components, as well as leather, resin and natural or artificial articles. In addition, the company engages in the transportation of gas through gas pipelines to distribution companies, as well as private sanitation services. Further, it manufactures and sells bathroom fixtures, fittings, and showers; ceramic tiles, including floor and wall coatings under the Ceusa, Portinari, and Castelatto brands; and pine and eucalyptus wood panels primarily used in the manufacture of medium- and high-density wood panels under the Duratex and Durafloor brand. The company was formerly known as Itaúsa - Investimentos Itaú SA. Itaúsa S.A. was incorporated in 1966 and is headquartered in São Paulo, Brazil.
Name | Age | Since | Title |
---|---|---|---|
Roberto Egydio Setubal | 68 | - | Vice-Chairman of the Board |
Alfredo Egydio Setubal | 64 | 2008 | Chairman of Executive Board, CEO, Investors Relations Officer & Director |
Ana Lucia de Mattos Barretto Villela | 49 | 2017 | Vice-Chairman |
Fernando Marques Oliveira | - | - | Independent Director |
Rodolfo Villela Marino | 47 | 2011 | Executive VP, Member of Executive Board & Executive Director |
Marco Tulio Leite Rodrigues | 68 | 2020 | Member of Fiscal Council |
Victório Carlos de Marchi | 85 | 2018 | Member of Advisor Board |
Ricardo Villela Marino | 50 | 2011 | Alternate Director |
Vicente Furletti de Assis | 62 | - | Independent Director |
Eduardo Rogatto Luque | 55 | 2019 | Member of Fiscal Council |
Henri Penchas Juan Nin Penchas | 78 | 2015 | Chairman of Advisory Board |
Mauricio Nogueira | 54 | 2024 | Member of Fiscal Council |
Raul Calfat | 71 | 2023 | Independent Chairman |
Patricia de Moraes | - | - | Independent Director |
Guilherme Tadeu Pereira Junior | 45 | 2020 | Member of Fiscal Council |
Elaine Maria de Souza Funo | - | 2024 | Member of Fiscal Council |
Edson Carlos De Marchi | 61 | 2019 | Independent Director |
Fernando de Almedia Nobre Neto | - | 2024 | Member of Advisory Board |
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