As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/29/20  Banco Santander (Brasil) S.A.     6-K®        6/30/20    1:34K                                    MZ Technologies/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Report by a Foreign Issuer -- bsbr20200629_6k       HTML     29K 

 

BANCO SANTANDER (BRASIL) S.A.

Public Company with Authorized Capital

Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42

Company Registration (NIRE) No. 35.300.332.067

 

Minutes of the Board of Directors Meeting held on June 29, 2020

 

DATE, TIME AND PLACE: On June 29, 2020, at 10 a.m., by audioconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of all of its members.

 

CALL NOTICE AND ATTENDANCE: Held in accordance with article 16, §1 of the Company's Bylaws.

 

MEETING BOARD: Álvaro Antônio Cardoso de Souza, Chairman. Daniel Pareto, Secretary.

 

AGENDA: To resolve on (i) the dismiss of Mr. René Luiz Grande from the position of member of the Company's Risk and Compliance Committee; (ii) the confirmation of the composition of the Company's Risk and Compliance Committee; (iii) the election of Mr. René Luiz Grande to the position of member of the Company's Audit Committee; and (iv) the confirmation of the composition of the Company's Audit Committee.

 

RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors unanimously APPROVED:

 

(i) to dismiss Mr. René Luiz Grande, Brazilian citizen, married, economist, holder of identity card RG nº 6.309.316-9-SSP/SP, enrolled with CPF/MF under nº 583.893.348-87, with business address at Avenida Presidente Juscelino Kubitschek nº 2041 and 2235 - Bloco A - Vila Olímpia, São Paulo/SP, as a member of the Company's Risk and Compliance Committee, with effect from this date;

 

(ii) to confirm the composition of the Company's Risks and Compliance Committee, all for a term of office entering in force until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2021 Ordinary Shareholders Meeting: Mr. Pedro Augusto de Melo, Brazilian citizen, married, accountant, bearer of the identity card RG nº 8.343.735-6, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 011.512.108-03, as member and Coordinator, Mr. Álvaro Antonio Cardoso de Souza, Portuguese citizen, married, economist, bearer of identity card RNE nº W401505-E, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 249.630.118-91; Mr. José de Paiva Ferreira, Portuguese, married, business administrator, bearer of Foreigners Identity Card RNE No. W274948-B, enrolled with CPF/MF under No. 007.805.468-06; and Mrs. Virginie Genès-Petronilho, above qualified, all with offices at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP. Mr. Álvaro Antônio Cardoso de Souza and Virginie Genès-Petronilho fulfill the independence requirements pursuant to the article 45 §5º and Mrs. Pedro Augusto de Melo, acting as Coordinator of the Committee, fulfills the independence requirements pursuant to the article 45 §§ 5º and 6, all of CMN Resolution nº 4.557 of February 23, 2017;

 

(iii) to elect, pursuant to article 17, XXI, of the Company's Bylaws and the favorable recommendation of the Nomination and Governance Committee, for a one 1 (one) year term, which shall be postponed until the investiture of the members that shall be elected on the first Board of Directors’ meeting to be held after the Ordinary General Meeting of 2021, Mr. René Luiz Grande (qualified above), as a member of the Company's Audit Committee. The member hereby elected represents that (i) he is not involved in any criminal offenses under the law that would prevent him from performing business activities, particularly those referred to in article 147, of the Corporate Law; (ii) that he complies with the requirements established in Resolutions 4.122/2012 and 3.198/2004 as amended by Resolution 4.329/2014, of the National Monetary Council, and will only be vested in the position for which he was elected following the confirmation of his election by the Brazilian Central Bank.

 

(iv) to confirm the composition of the Company's Audit Committee, all for a term of office entering in force until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2021 Ordinary Shareholders Meeting: Mrs. Deborah Stern Vieitas, Brazilian citizen, single, public administrator and journalist, bearer of the Brazilian Identity Card RG nº 3.839.280-X SSP/SP, enrolled with CPF/MF under nº. 013.968.828-55, as Coordinator, in accordance with §1º of article 30 of the Company's Bylaws; Mr. Luiz Carlos Nannini, Brazilian citizen, married, accountant, bearer of Identity Card RG nº 9.221.586-5 SSP/SP, enrolled with CPF/MF nº 038.563.538-95, as technical qualified member, pursuant to article 12, §2º of the CMN Resolution nº 3.198/2004; Mrs. Maria Elena Cardoso Figueira, Brazilian citizen, divorced, economist, bearer of Identity Card RG nº  06.999.925-8 DIC/RJ, enrolled with CPF/MF under nº  013.908.247-64; and Mr. René Luiz Grande (qualified above) all with offices at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP.

 

ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by all the attendees. Board: Álvaro Antônio Cardoso de Souza, Chairman. Daniel Pareto, Secretary. Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice Chairman; Deborah Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía e Marília Artimonte Rocca – Directors.

 

I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.

 

 

Daniel Pareto

Secretary