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

 1/02/20  Banco Santander (Brasil) S.A.     6-K        12/31/19    1:30K                                    MZ Technologies/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Current Report by a Foreign Issuer --               HTML     23K 
                bsbr20200102_6k                                                  

 

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 December 31, 2019

 

DATE, TIME AND PLACE: On December 31, 2019, 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 the majority 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, President. Daniel Pareto, Secretary.

 

AGENDA: To resolve on: (i) the exoneration of Mr. José de Paiva Ferreira from the position of Senior Executive Vice President Officer of the Company; (ii) the reappointment of Mr. Ede Ilson Viani, Officer without specific designation as Executive Vice President Officer of the Company; (iii) the exoneration of Mr. Jean Pierre Dupui from the position of member of the Company's Sustainability Committee; (iv) the election of Messrs. Carlos Aguiar Neto and Mario Roberto Opice Leão, as members of the Company's Sustainability Committee; and (v) the acknowledgment of the resignation of Mr. Conrado Engel from the position of member of the Company's Board of Directors and Risk and Compliance Committee.

 

RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors approved:

 

(i) exonerate Mr. José de Paiva Ferreira, Portuguese, married, business administrator, holder of foreign identity card RNE No. W274948-B, registered with the CPF/MF under No. 007.805.468-06 of the position of Senior Executive Vice-President Officer of the Company, clarifying that Mr. José de Paiva Ferreira will remain in the position of Member of the Board of Directors and the Risk and Compliance Committee. The Directors thanked Mr. José Paiva for his valuable contribution to the Company during the period that was part of its Board of Directors;

 

(ii) reappoint Mr. Ede Ilson Viani, Brazilian, married, accountant, holder of Identity Card RG 17.488.375 SSP / SP, registered with the CPF / MF under No. 064.923.468-58, from his current position as Officer without specific designation for the position of Executive Vice President of the Company;

 

(iii) dismiss Mr. Jean Pierre Dupui, Brazilian, married, economist, holder of Identity Card RG 0.482.407-5 SSP/AM, registered with the CPF/MF under No. 314.645.212-04, from the position of member of the Company's Sustainability Committee;

 

(iv) to elect, as members of the Sustainability Committee of the Company, for a complementary term of officer until the investiture of those elected in the first Meeting of the Board of Directors to be held after the 2021 Ordinary Shareholders’ Meeting, Messrs. Carlos Aguiar Neto, Brazilian, married, engineer, holder of Identity Card RG No. 19129986 SSP/SP, registered with the CPF/MF under No. 153.127.368-80 and Mario Roberto Opice Leão, Brazilian, married, banker, holder of Identity Card RG No. 24752106 SSP/SP, registered with the CPF / MF under nº 248.745.618-37, both with commercial address at Avenida Presidente Juscelino Kubitschek nº 2041 and 2235 - Block A - Vila Olímpia, São Paulo/SP; and

 

 

(v) know the resignation request of Mr. Conrado Engel, Brazilian, married, engineer, holder of ID card RG No. 12849016-7 SSP/PR, registered with the CPF/MF under No. 025.984.758-52, to the position of the Company's Board of Directors member and Risk and Compliance Committee member, presented by letter sent to the Company on this date (Attachment I). The Directors thanked Mr. Conrado Engel for the relevant services rendered to the Company during his occupation on the Board of Executive Officers and on the Board of Directors of the Company.

 

It was recorded in the minutes that:

 

(i) the movements approved herein, as well as the permanence of Mr. José de Paiva Ferreira as a member of the Company's Board of Directors, had their approvals recommended by the Company's Nomination and Governance Committee; and

 

(ii) the individuals elected hereby declare that they are not involved in any crime under the law that prevents them from exercising in commercial activities, particularly those mentioned in § 1°, of Article 147 of the Corporation Law

 

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, President. Daniel Pareto, Secretary. Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice President; Celso Clemente Giacometti, Deborah Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, 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