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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 engages in the operation of highway concessions, urban mobility, and airports, as well as the transportation of gas through gas pipelines to distribution companies. In addition, it manufactures and sells bathroom fixtures, fittings, and showers; ceramic tiles, including floor and wall coatings under the Ceusa, Portinari, and Castelatto brands; pine and eucalyptus wood panels primarily used in the manufacture of medium- and high-density wood panels under the Duratex and Durafloor brand; and footwear, apparel, textiles, and related components, as well as leather, resin, and natural and artificial rubber. Further, it provides sanitation services. 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 |
---|---|---|---|
Fernando Marques Oliveira | - | - | Independent Director |
Henri Penchas Juan Nin Penchas | 79 | 2015 | Chairman of Advisory Board |
Alfredo Egydio Setubal | 67 | 2008 | Chairman of Executive Board, CEO, Investors Relations Officer & Executive Director |
Roberto Egydio Setubal | 71 | 2021 | Vice-Chairman of the Board |
Rodolfo Villela Marino | 50 | 2011 | Executive VP, Member of Executive Board & Executive Director |
Ricardo Villela Marino | 51 | 2011 | Director |
Victório Carlos de Marchi | 86 | 2018 | Member of Advisor Board |
Guilherme Tadeu Pereira Junior | 46 | 2020 | Member of Fiscal Council |
Ana Lucia de Mattos Barretto Villela | 52 | 2017 | Vice-Chairman |
Vicente Furletti de Assis | 63 | 2021 | Independent Director |
Edson Carlos De Marchi | 62 | 2019 | Independent Director |
Raul Calfat | 72 | 2023 | Independent Chairman |
Patricia de Moraes | - | 2021 | Independent Director |
Elaine Maria de Souza Funo | - | 2024 | Member of Fiscal Council |
Fernando de Almedia Nobre Neto | - | 2024 | Member of Advisory Board |
Michael Gordon Findlay | - | 2025 | Member of Fiscal Council |
Vagner Lacerda Ribeiro | - | 2025 | Member of Fiscal Council |
Lucianna Raffaini Carvalho Costa | - | 2025 | Member of Fiscal Council |
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