Corporate GovernanceNov 4, 2026, 09:41 AM
Itaú Unibanco Adopts Internal Charter for Board of Officers
AI Summary
Itaú Unibanco Holding S.A. has filed its Form 6-K for October 2026, which includes the "Internal Charter of the Board of Officers." This charter outlines the composition, duties, and governance of the Board of Officers and the Executive Committee. It details the nomination process, term limits, age restrictions for officers, and conflict of interest policies, emphasizing ethical conduct and corporate governance practices.
Key Highlights
- Internal Charter governs the work of the Board of Officers of Itaú Unibanco Holding S.A.
- Board of Officers will comprise at least 5 and at most 60 members.
- Officers hold office for a term of one year and may be reelected.
- Officers aged 62+ cannot be CEO; officers aged 60+ cannot hold other Board of Officers positions.
- Executive Committee is the Company’s executive body with maximum authority.
- Officers must base conduct on high ethical standards and observe good corporate governance practices.
- Officers must abstain from discussing or getting involved with matters where their interests conflict with the Company's.
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