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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[Free English Translation] |
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes of the Board of Directors Meeting held on February 26, 2018
On February 26th, 2018, at 9 a.m., by videoconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) have met, with the attendance of all of its members, to decide on the following Agenda:
(i) To know the resignation presented on this date by the Company´s Vice-President Executive Officer of the Company Mr. Alexandre Silva D'Ambrosio, Brazilian, married, lawyer, bearer of the identity card RG nº 7.124.595-9 SSP/SP, enrolled in the Individual Taxpayers’ Roll (“CPF/MF”) nº 042.170.338-50; and
(ii) To Elect, as member of the Company´s Board of Executive Officers, for a complementary term of office entering in force until the investiture of the elected persons at the first Meeting of the Board of Directors being held after the 2019 Ordinary Shareholders Meeting, as Vice-President Executive Officer: Mr. Alessandro Tomao, Brazilian citizen, married, lawyer, bearer of the identity card OAB nº 187.287, registered with the CPF/MF nº 265.010.568-29; with office at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP.
The matters were discussed and approved by all attendee members. The election have been assessed and had your recommended approval by the Company's Nomination and Governance Committee.
The Officer just elected represent that he is 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 (filed at the Company´s head offices), and shall only take office of his respective post after authorization of his election by the Central Bank of Brazil.
It remained formalized that Mr. Alessandro Tomao will take the Vice-Presidency of the Company's Corporate Affairs, in replacement of Mr. Alexandre Silva D´Ambrosio.
There being no further matters to be resolved, the Meeting was finalized, and these minutes have been drawn up, read, approved, and signed by all the attendees.
São Paulo, February 26th, 2018.
Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice President; Celso Clemente Giacometti, Conrado Engel, 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
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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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