6-K 1 bsbr20151207_6k.htm MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON DECEMBER 7TH, 2015 bsbr20151207_6k.htm - Generated by SEC Publisher for SEC Filing


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of December, 2015

Commission File Number: 001-34476
 
BANCO SANTANDER (BRASIL) S.A.
(Exact name of registrant as specified in its charter)
 
Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil

 

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ___X___ Form 40-F _______

 Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): 

Yes _______ No ___X____

 Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): 

Yes _______ No ___X____

 Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: 

Yes _______ No ___X____

 If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  N/A


 

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 7th, 2015

 

 

On December 7th, 2015, at 10 a.m., at Banco Santander (Brasil) S.A. (“Company” or “Santander”) headquarters and by videoconference, the Board of Directors have met, with the attendance of all of its members, to take resolutions on the following Agenda:

 

To appoint, to be part of the Executive Board of the Company for a complementary term of office, which shall be valid until the officers elected in the first Board of Directors’ Meeting after the 2017 Ordinary Shareholders’ Meeting take office, as Officers without specific designation: Mrs. Alexandre Grossmann Zancani, Brazilian, married, bank employee, bearer of the Identity Card RG No. 27.561.321-5 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No. 288.246.148-84; André de Carvalho Novaes, Brazilian, married, financial employee, bearer of the Identity Card RG No. 39.843.813 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No. 005.032.677-59; Luis Guilherme Mattoso de Oliem Bittencourt, Brazilian, married, bank employee, bearer of the Identity Card RG 24.855.630 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No. 154.184.778-46; Marcelo Malanga, Brazilian, married, business administrator, bearer of the Identity Card RG No. 18.120.214 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No. 126.359.808-02; Ronaldo Wagner Rondinelli, Brazilian, married, bank employee, bearer of the Identity Card RG No. 20.618.275-2 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No. 183.478.228-75; and Robson de Souza Rezende, Brazilian, divorced, bank employee, bearer of the Identity Card RG No. 07131616-0 SSP/RJ, enrolled with the Individual Taxpayer Registry CPF/MF No. 847.670.657-04; all of them with office at Avenida Presidente Juscelino Kubitschek, 2041 and 2235 – Tower A – Vila Olímpia, in the city of São Paulo, State of São Paulo.

 

The matter was discussed and approved by unanimous decision of the Board of Directors’ members.

 

The Officers just elected represent that they are not forbidden by law to perform the activities proper to their offices and fulfill all the conditions set forth in Resolution CMN 4.122/2012, presenting the respective representations and authorizations required by the mentioned Resolution, and shall only take office of their respective posts after authorization of their election by the Central Bank of Brazil.

 

 

 


 

 

 

It remained formalized that the annual global compensation of the officers was defined by the Shareholders Ordinary Meeting held on April 30th, 2015.

 

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.

 

São Paulo, December 7th, 2015.

 

Signatures: Sergio Agapito Lires Rial – Chairman; Jesús María Zabalza Lotina – Vice-Chairman; Álvaro Antônio Cardoso de Souza, Celso Clemente Giacometti, Conrado Engel, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía, Marília Artimonte Rocca and Viviane Senna Lalli – 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

 

 

SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
Date: December 7, 2015
 
Banco Santander (Brasil) S.A.
By:
/SAmancio Acurcio Gouveia 
 
Amancio Acurcio Gouveia
Officer Without Specific Designation

 
 
By:
/SAngel Santodomingo Martell
 
Angel Santodomingo Martell
Vice - President Executive Officer