• Itaúsa
  •  Overview
  • Last Modified:
  • November 29, 2024
  • Company type:
  • Public
  • Industry:
  • Financial Services
  • Verified:
  • No
  • No of Employees:
  • 100 001 +
  • Stock Code:
  • ITSA4
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • São Paulo, Brazil.
  • Public Interest Score:
  • 750+

 

  • Itaúsa
  • General Information

Description

We are a Brazilian, publicly held, investment holding company, with a history for 48 years. We operate in the financial, consumer goods, materials of civil construction, sanitation, energy and infrastructure industries and have a consistent portfolio, consisting of leading brands in their segments: Itaú Unibanco, Dexco, Alpargatas, CCR, Aegea Saneamento, Copa Energia and Nova Transportadora do Sudeste (NTS).

Raul Calfat:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ana De Mattos:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Roberto Setubal:
qone: Yes, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alfredo Setubal:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rodolfo Marino:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: Yes, qsix: No
Edson De Marchi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Patricia De Moraes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vicente Assis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 15252
  • Founded Year: 
  • 1966
  • Registration Number: 
  • 03925319
  • Country: 
  • Brazil
  • Stock Exchanges: 
    • Brazil Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 50
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Banking
  • Date listed on Stock Exchange: 
  • 26/06/2001

 

  • Contact Information
  • Business operation: 
  • Itaúsa carries out the expansion of its portfolio by adopting a careful approach through a strict efficient capital allocation process. Market opportunities are assessed by a dedicated M&A department composed of highly-qualified professionals and subsequently submitted to Itaúsa’s proper authority levels, including the Strategy and New Business Committee and the Board of directors.
  • Primary office: 
  • Avenida Paulista, 1938, 5th Floor, Bela Vista, Sao Paulo, 01.310-200

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Reporting currency: 
  • BRL
  • ISIN number (12 digit): 
BVMF
WKN 896488
  • Authorised shares:
  • Issued shares:
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 1 shareholder
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Fitch Credit LogoUnited States of AmericaNew YorkAAA
Moody'sCredit LogoUnited States of AmericaNew York AAA
S&P GlobalCredit LogoUnited States of AmericaNew York AAA

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Raul

Non Executive
NationalityBrazil
RoleChairman
QualificationBME,BFin
Date Appointed: 01/05/2024
Duration:
1 year and 6 months
Independance: Y
Profile
Name

Ana Lucia Barretto Villela

Non Executive
NationalityBrazil
52
RoleVC
QualificationBEd,MEd
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Profile
Name

Roberto Egydio

Non Executive
NationalityBrazil
71
RoleVC
QualificationBProdE,MSE
Date Appointed: 01/05/2021
Duration:
4 years and 6 months
Independance: Y
Profile
Name

Alfredo Egydio

Executive
NationalityBrazil
66
RoleCEO
QualificationBBA
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Profile
Name

Rodolfo Villela

Executive
NationalityBrazil
49
RoleED
QualificationBBA, MEcon,MPhil,
Date Appointed: 01/05/2011
Duration:
14 years and 6 months
Independance: N
Profile
Name

Edson Carlos

Non Executive
NationalityBrazil
61
RoleNED
QualificationBEcon,BBA,MBA
Date Appointed: 01/05/2021
Duration:
4 years and 6 months
Independance: Y
Profile
Name

Patricia

Non Executive
NationalityBrazil
56
RoleNED
QualificationBEcon,MBA
Date Appointed: 01/05/2021
Duration:
4 years and 6 months
Independance: Y
Profile
Name

Vicente Furletti

Non Executive
NationalityBrazil
49
RoleNED
QualificationBSCE,BPE,MFin
Date Appointed: 01/05/2021
Duration:
4 years and 6 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Raul Calfat

Duration1 year and 6 months
Profile
Name

Ana Lucia Barretto Villela De Mattos Barretto Villela

Duration8 years and 10 months
Profile
Name

Roberto Egydio Setubal

Duration4 years and 6 months
Profile
Name

Alfredo Egydio Setubal

Duration10 years and 10 months
Profile
Name

Rodolfo Villela Marino

Duration14 years and 6 months
Profile
Name

Edson Carlos De Marchi

Duration4 years and 6 months
Profile
Name

Patricia De Moraes

Duration4 years and 6 months
Profile
Name

Vicente Furletti Assis

Duration4 years and 6 months
Profile

 

Director Experience

Name
Experience
Name

Raul

Experience Financial Services, Banking, Business Services
Profile
Name

Ana Lucia Barretto Villela

Experience Financial Services, Banking, Education, Other
Profile
Name

Roberto Egydio

Experience Financial Services, Banking, Engineering
Profile
Name

Alfredo Egydio

Experience Financial Services, Banking, Other, Investment, Education
Profile
Name

Rodolfo Villela

Experience Financial Services, Banking, Other, Machinery Manufacturing
Profile
Name

Edson Carlos

Experience Financial Services, Banking, Investment, Business Services
Profile
Name

Patricia

Experience Financial Services, Banking, Investment, Business Services
Profile
Name

Vicente Furletti

Experience Financial Services, Banking, Energy, Engineering
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2021
Year4 years and 10 months
Profile
Name

BDO

Date Appointed01/01/2023
Year2 years and 10 months
Profile

 

 

Company Committees

Name

Raul Calfat

Mainboard, Audit, Remuneration BD, AU, NG
Profile
Name

Ana Lucia Barretto Villela De Mattos Barretto Villela

Mainboard, Audit, Remuneration BD, OT
Profile
Name

Roberto Egydio Setubal

Mainboard, Audit, Remuneration BD
Profile
Name

Alfredo Egydio Setubal

Mainboard, Audit, Remuneration BD
Profile
Name

Rodolfo Villela Marino

Mainboard, Audit, Remuneration BD
Profile
Name

Edson Carlos De Marchi

Mainboard, Audit, Remuneration BD, AU, NG, OT
Profile
Name

Patricia De Moraes

Mainboard, Audit, Remuneration BD, AU, NG, OT
Profile
Name

Vicente Furletti Assis

Mainboard, Audit, Remuneration BD, NG, OT
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT