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BANCO SANTANDER (BRASIL) S.A.
Public-Held Company of Authorized Capital
Corporate Taxpayer ID (“CNPJ/MF”) No. 90.400.888/0001-42
Company Registration (“NIRE”) 35.300.332.067
DATE, TIME AND PLACE:
March 30rd, 2015, at 11:00 a.m., at the main place of business of Banco Santander (Brasil) S.A. (“Company” or “Santander”).
ATTENDANCE:
The majority of the Company´s Board of Directors members, as follows: Mr. Sergio Agapito Lires Rial – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina – Vice-Chairman of the Board of Directors; Members of the Board of Directors: José de Paiva Ferreira and José Antonio Alvarez Alvarez; and the Independent Directors: Mrs. Marília Artimonte Rocca and Mrs. Álvaro Antônio Cardoso de Souza and Celso Clemente Giacometti.
SUMMON:
The Meeting was duly convened as provided for in article 16 of the Company´s Bylaws.
BOARD:
Pursuant to article 18, item I of the Company´s Bylaws, the Meeting was chaired by the Chairman of the Board of Directors, Mr. Sergio Agapito Lires Rial, who invited Mrs. Mara Regina Lima Alves Garcia, Company´s Officer, to act as the Secretary.
AGENDA:
To appreciate and approve: (i) the Company´s Financial Statements by standard under Prudential, referred to the fiscal year ended on December 31, 2014; and (ii) the Company´s Financial Statements by standard under International Accounting Standards (IFRS) issued by the International Accounting Standards Board (IASB) and interpretations of the IFRS Interpretations Committee (IFRIC current name) (IFRS), referred to the fiscal year ended on December 31, 2014.
Initially, the Board of Directors’ members approved the writing of the Minutes of the Meeting in an abridged form. It was also approved the publication of the Minutes in the form of an abstract, without Directors´ signatures.
Afterwards, proceeding to the items of the Agenda, after examination and discussion of such matters, and pursuant to the documents presented to Directors, which will be filled at the Company´s headquarter, the Company´s Board of Directors, by unanimity of votes of the Board of Directors’ members present at the meeting and without restrictions, APPROVED, as recommended by the Company´s Audit Committee, in accordance with the meetings held on March 19, 2015: (i) the Company´s Financial Statements by standard under Prudential, referred to the fiscal year ended on December 31, 2014; and (ii) the Company´s Financial Statements by standard under International Accounting Standards (IFRS) issued by the International Accounting Standards Board (IASB) and interpretations of the IFRS Interpretations Committee (IFRIC current name) (IFRS), referred to the fiscal year ended on December 31, 2014, according to the Executive Officers meeting held on March 30, 2015, at 9:00 a.m.
CLOSING: There being no further matters to be resolved, the Meeting has been closed, and these minutes have been prepared, which were read, approved, and signed by the present Board of Directors members and the Secretary. São Paulo, March 30rd, 2015. Signatures: Mr. Sergio Agapito Lires Rial – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina – Vice-Chairman of the Board of Directors; Members of the Board of Directors: José de Paiva Ferreira and José Antonio Alvarez Alvarez; and the Independent Directors: Mrs. Marília Artimonte Rocca and Mrs. Álvaro Antônio Cardoso de Souza and Celso Clemente Giacometti. Mara Regina Lima Alves Garcia – Secretary.
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.
_______________________________________
Mara Regina Lima Alves Garcia
Secretary
Banco Santander (Brasil) S.A. | ||
By: |
/S/ Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia Officer Without Specific Designation |
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By: |
/S/ Angel Santodomingo Martell
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Angel Santodomingo Martell Vice - President Executive Officer |