Itaúsa S.A., through its subsidiaries, operates a banking institution in Brazil and internationally. It operates through Dexco, Itaúsa, and Other segments. The company offers credit products, credit cards, asset management, investments, private banking, insurance, pension plans, and other financial services to individual and corporate clients. It also engages in the operation of platforms for highways, subways, trains, light rail, ferries, and airports; the distribution of LPG; and the transportation of natural gas through gas pipelines to distribution companies. In addition, the company manufactures and sells bathroom fixtures, fittings, and showers under the Deca, Hydra and Elizabeth brands; ceramic tiles under the Ceusa, Portinari, and Castelatto brands; medium- and high-density wood panels under the Duratex brand; laminate flooring under the Durafloor brand; dissolving wood pulp; and footwear, apparel, and textiles, as well as related components, including leather, resin, and natural and artificial rubber. Further, it provides private sanitation services. The company was formerly known as Itaúsa - Investimentos Itaú SA and changed its name to Itaúsa S.A. in June 2020. Itaúsa S.A. was incorporated in 1966 and is headquartered in São Paulo, Brazil.
Name | Title | Since | Age |
|---|---|---|---|
| Raul Calfat | Independent Chairman | 2024 | 73 |
| Alfredo Egydio Setubal | Chairman of Executive Board, CEO, Investors Relations Officer & Executive Director | 2015 | 68 |
| Roberto Egydio Setubal | Vice-Chairman of the Board | 2021 | 72 |
| Ana Lucia de Mattos Barretto Villela | Vice-Chairman | 2017 | 53 |
| Rodolfo Villela Marino | Executive VP, Member of Executive Board & Executive Director | 2015 | 51 |
| Ricardo Egydio Setubal | Executive VP, Member of Executive Board & Alternate Director | - | 64 |
| Henri Penchas Juan Nin Penchas | Chairman of Advisory Board | 2024 | 80 |
| Guilherme Tadeu Pereira | Chairman of Fiscal Council | 2026 | 47 |
| Edson Carlos De Marchi | Independent Director | 2021 | 63 |
| Patricia de Moraes | Independent Director | 2021 | 58 |
| Victório Carlos de Marchi | Member of Advisor Board | 2024 | 87 |
| Vicente Furletti de Assis | Independent Director | 2021 | 64 |
| Fernando de Almedia Nobre Neto | Member of Advisory Board | 2024 | - |
| Ricardo Villela Marino | Alternate Director | 2021 | 52 |
| Michael Gordon Findlay | Member of Fiscal Council | 2025 | - |