The mission of the Board of Directors, together with the Board of Officers and their advisory bodies is protecting and valuing Itaúsa's equity, in accordance with the provisions of its Bylaws, and representing the interests of stockholders and other agents with which it relates.
As provided for in the Bylaws, the Board of Directors is composed of 3 to 10 effective members, elected by the General Stockholders’ Meeting, and will have one Chairman and from one to three Vice Chairmen chosen by the Board Members, and it is incumbent upon the General Stockholders’ Meeting to previously establish the number of members that will compose this body. Bylaws also set forth that no officers aged over 75 will be elected.
In 2022, 14 Board of Directors meetings were held, which were attended by 98.4% of its effective members in office.