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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
On January 3, 2018, at 5 p.m., by videoconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of the majority of its members, to take resolutions on the following Agenda:
To decide on the exoneration from this date of Mr. Conrado Engel, Brazilian citizen, married, engineer, bearer of the identity card RG nº 12.849.016-7 SSP/PR, registered with the Individual Taxpayers’ Roll (“CPF/MF”) n° 025.984.758-52, Senior Vice-President Executive Officer.
Made the necessary clarifications, the present members of the Board of Directors unanimously approved the exoneration of Mr. Conrado Engel, with the corresponding change in the composition of the Executive Board of Santander.
The favorable recommendation of the Nomination and Governance Committee of the Company was recorded on the subject deliberated at this meeting, as well as the permanence of Mr. Conrado Engel as a member of the Company's Board of Directors.
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, January 3, 2018.
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 de Paiva Ferreira, José Luciano Duarte Penido and José Maria Nus Badía – 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
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 |