Rubens Menin Teixeira de Souza
Chairman
Maria Fernanda Menin
Board Member
José Felipe Diniz
Board Member
Leonardo Guimarães Corrêa
Board Member
Cristiano Henrique Vieira Gomes
Board Member
Luiz Antônio França
Independent Board Member
André Maciel
Independent Board Member
Antônio Kandir
Independent Board Member
Todd Chapman
Independent Board Member
Claudia Farkouh Prado
Independent Board Member
Rubens Menin Teixeira de Souza
Chairman
Rubens Menin is Chairman of the Board of Directors of Inter&Co, as well as founder and Chairman of the Board of Directors of Banco Inter since its incorporation. Rubens also founded MRV Engenharia in 1979, where he served as Chief Executive Officer until March 2014, and is currently Chairman of its Board of Directors. He is also Chairman of the Board of Directors of LOG Commercial Properties S.A. and Urbamais Properties e Participações S.A., companies from the MRV Group. Rubens holds a degree in Civil Engineering from the Federal University of Minas Gerais – UFMG (1979).
Maria Fernanda Menin
Board Member
Maria Fernanda Menin is a member of the Board of Directors of Inter&Co and Banco Inter. Maria Fernanda joined MRV Engenharia Ltda in 1997, as an intern in the Billing Department. At MRV, she held the positions of intern in the Legal Department, Legal Assistant, Coordinator of the Legal Department, Legal Superintendent and Legal Executive Manager. She was elected Chief Legal Officer of MRV in 2010, a position she held until 2019, when she was elected member
of the Board of Directors. On December 23, 2019 she was elected member of the Board of Directors of Banco Inter. She holds a law degree from the Milton Campos Law School (2001) and a post- graduate degree in Economic and Business Law from FGV (2003).
José Felipe Diniz
Board Member
José Felipe Diniz is a member of the Board of Directors of Inter&Co and Banco Inter. José Felipe is a managing partner of Santa Rosa Urbanismo and was Vice President of Communication at Sinduscon/MG from 2003 to 2005. He holds a degree in Economics from the Pontifical Catholic University of Minas Gerais (PUC/MG) (1989).
Leonardo Guimarães Corrêa
Board Member
Leonardo Corrêa is a member of the Board of Directors of Inter&Co. Leonardo served at MRV Engenharia as Chief Financial and Investor Relations Officer from 2006 to 2019. He is currently also a member of the Board of Directors of MRV, in addition to being a member of the Board of Directors of LOG and Urba – Desenvolvimento Urbano, both companies of the MRV Group. Throughout his career, Leonardo was also a partner at Perfin Administração de Recursos, between 2003 and 2006, and at Banco Pactual, from 2000 to 2003. Previously, he worked for JP Morgan for 10 years, his last position being Treasurer for Brazil, and for 8 years at Lloyds Bank as Treasury Manager. He holds a degree in Economics from the Federal University of Minas Gerais – UFMG (1980) and a postgraduate degree in Finance from FGV (1986).
Cristiano Henrique Vieira Gomes
Board Member
Cristiano Gomes is a member of the Board of Directors of Inter&Co. Cristiano joined Banco Inter in 2011 as Commercial Officer, a position he held until 2015, after which he was elected a member of its Board of Directors. Before joining Banco Inter, he was Chief Financial Officer of Banco Mercantil do Brasil between 2007 and 2011, Executive Officer of Banco Interatlântico between 1994 and 1999 and Senior Foreign Trade Manager at Lloyds Bank PLC until 1990. He holds a degree in Economics from the Pontifical Catholic University of Minas Gerais (PUC-MG) (1979), with a postgraduate degree in International Relations from Mary Ward University in London (1980), and a training in Advanced Management Program from INSEAD in Fontainebleau, France (1997).
Luiz Antônio França
Independent Board Member
Luiz França is an independent member of the Board of Directors of Inter&Co and was an independent member of the Board of Directors of Banco Inter from 2018 to 2023. Luiz served as Head of the Investment Bank at Banco Itaú, being responsible for the areas of Capital Markets, M&A and Project Finance. Structured Banco Itaú’s Real Estate Credit area, focused on financing developers and individuals, responsible for the backoffice, products, treasury and wholesale and retail distribution. He is currently president of Abrainc (Brazilian Association of Real Estate Developers), chairman of the Board of Renac and partner-president of França Participações. He holds a degree in Civil Engineering from Mackenzie University (1985).
André Maciel
Independent Board Member
André Maciel is an independent member of the Board of Directors of Inter&Co and was an independent member of the Board of Directors of Banco Inter from 2019 to 2023. André served as Managing Partner and Head of Brazil at Softbank Group International between 2019 and 2020. He is the founder of Volpe Capital and co-founded 30Knots, an investment fund dedicated to Venture Capital in Latin America. He served as Managing Director of J.P. Morgan, Head of Investment Banking Advisory in Brazil, responsible for covering the technology, telecommunications and media sectors in Latin America. With almost 17 years at J.P. Morgan, 7 of them in New York, André has been involved in over 200 M&A and Capital Markets transactions. He holds a degree in business administration from EAESP-FGV (2003) and is fluent in English, Portuguese and Spanish.
Antônio Kandir
Independent Board Member
Antonio Kandir has served as Minister of State for Planning and Budget, Special Secretary for Economic Policy, President of the National Privatization Council, Brazilian Governor at the Inter-American Development Bank, President of the Institute of Applied Economic Research – IPEA, Congressman, Fund Advisor of Private Equity and Hedge Funds and Research Coordinator at Itaú Plano e Engenharia S.A. Kandir has also worked as Professor at the University of Campinas (UNICAMP) and at the Pontifical Catholic University of São Paulo (PUC-SP), as well as an Assistant at the University of Notre Dame in the United States. He holds a PhD and Master’s degree in Economics from the University of Campinas (UNICAMP) and a degree in Mechanical Production Engineering from the Polytechnic School of the University of São Paulo (USP). Antonio was already serving as a member of the Audit Committee of Banco Inter S.A. (a committee regulated by the Brazilian Central Bank) and will maintain this position
Todd Chapman
Independent Board Member
Todd Chapman recently retired from the US Government after 30 years as a career diplomat in the US Foreign Service. As US Ambassador to Brazil from 2020 to 2021, he advanced a broad economic, environmental and security agenda at the sixth largest US embassy in the world, coordinating assistance to more than 275,000 Americans residing in Brazil. Previously, he served as US Ambassador to Ecuador from 2016 to 2019, revitalizing bilateral relations and attracting new US investment to Ecuador. His international experience throughout the foreign service and private sector career includes positions in Afghanistan, Bolivia, Costa Rica, Mozambique, Nigeria, Saudi Arabia and Taiwan. Todd was recently admitted to the American Academy of Diplomacy in Washington D.C. He has also served as Senior Adviser to Assistant Secretary of State for Economic Affairs Keith Krach and Senior Assistant Secretary of State for the Bureau of Military-Political Affairs at the US Department of State. He is currently a Non-Resident Fellow at the Payne Institute for Public Policy and a Senior Consultant (Non-Resident) at the Center for Strategic and International Studies (CSIS). He holds a Master’s degree from the National Intelligence University and a Bachelor’s from Duke University. Fluent in both Spanish and Portuguese, Todd was serving the Company as a member of its Advisory Committee.
Claudia Farkouh Prado
Independent Board Member
Cláudia Prado is the currently independent director of B3 S.A. – Brasil, Bolsa, Balcão, where she is also coordinator of the Governance and Nomination Committee, and member of the People and Compensation Committee and the Sustainability Committee. Cláudia was a member of the Board of Directors, President of Latin America and coordinator of the Global Finance Committee and the Global Diversity Committee at Baker McKenzie Global Law Firm, as well as a member of the Advisory Board of TrustWomen (Thompson Reuters Foundation). She was a managing partner at Trench Rossi Watanabe Advogados, where she also served as coordinator in Latin America of the M&A and private equity practice groups and as a lawyer specializing in M&A in Brazil and the United States. In the third sector, she was also a member of the Supervisory Board of the Sírio-Libanês Social Responsibility Institute and is currently a member of the Governance Board of B3 Social. Cláudia Prado é atual conselheira independente da B3 S.A. – Brasil, Bolsa, Balcão, onde também é coordenadora do Comitê de Governança e Indicação, e membro do Comitê de Pessoas e Remuneração e do Comitê de Sustentabilidade. Cláudia foi membro do Conselho de Administração, Presidente da América Latina e coordenadora do Comitê Financeiro Global e do Comitê Global de Diversidade da Baker McKenzie Global Law Firm, além de membro do Conselho Consultivo do TrustWomen (Thompson Reuters Foundation). Foi sócia administrativa de Trench Rossi Watanabe Advogados, onde também atuou como coordenadora na América Latina dos grupos de prática de M&A e private equity e como advogada especializada em M&A no Brasil e nos Estados Unidos. No terceiro setor foi, ainda, membro do Conselho Fiscal do Instituto de Responsabilidade Social Sírio-Libanês e atualmente é membro do Conselho de Governança da B3 Social.