SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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BANCO SANTANDER (BRASIL) S.A.
Public-Held Company with Authorized Capital
Corporate Taxpayer ID (“CNPJ/MF”) # 90.400.888/0001-42
Company Registration (“NIRE”) # 35.300.332.067
MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON MAY 28, 2015
DATE, TIME, AND PLACE:
May 28, 2015, at 12:20 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. Messrs. Conrado Engel and José de Paiva Ferreira – Directors. Messrs. Álvaro Antônio Cardoso de Souza, Celso Clemente Giacometti, Marília Artimonte Rocca and Viviane Senna Lalli – Independent Directors. Also attended the meeting, as a guest, Mr. José Maria Nus Badía.
CALL NOTICE:
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 Ms. Ana Maria Imbiriba Corrêa, Executive Superintendent of the Company, to act as the Secretary.
AGENDA:
To know the exoneration of Mr. Carlos Alberto López Galán, Vice-President Executive Officer of the Company.
RESOLUTIONS TAKEN:
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 item of the Agenda, after examination and discussion of such matter, the Company´s Board of Directors, unanimously and without any restrictions:
Acknowledged pursuant to article 17, item III of the Bylaws of the Company, the exoneration in this date, of the Vice-President Executive Officer of the Company: Carlos Alberto López Galán, Spanish, married, economist, bearer of the identity card for foreigners RNE No. V156697-R, registered with the Individual Taxpayers’ Roll (“CPF/MF”) 212.825.888-00.
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, May 28th, 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; Conrado Engel and José de Paiva Ferreira - Directors; Mr. Álvaro Antônio Cardoso de Souza and Mr. Celso Clemente Giacometti and Mess. Marília Artimonte Rocca and Viviane Senna Lalli - Independent Directors. Ana Maria Imbiriba Corrêa – 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.
_______________________________________
Ana Maria Imbiriba Corrêa
Secretary
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Banco Santander (Brasil) S.A. | ||
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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 |
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