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-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 March 26, 2014
DATE, TIME, AND PLACE:
March 26, 2014, at 10:00 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. Celso Clemente Giacometti – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina - Vice-Chairman of the Board of Directors; Directors Mrs. Conrado Engel and José de Paiva Ferreira; and the Independent Directors, Mrs. Marília Artimonte Rocca and Mrs. Viviane Senna Lalli.
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. Celso Clemente Giacometti, who invited Mr.Marco Antônio Martins de Araújo Filho, Company´sVice-President Executive Officer, to act as the Secretary.
AGENDA:
Elect a new member to compose the Company’s Board Executive Officers.
RESOLUTIONS:
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 Board of Directors of the Company, unanimously and without any restrictions elected, under article 17, item III, of the Company’s Bylaws and favorable recommendation of the Nomination and Remuneration Committee, for a mandate which will run until the tenure of the elected directors on the first Board of Directors’ Meeting, which will be held after the 2015 General Meeting, asCompany’sVice-President Executive Officer andInvestor RelationsOfficer,Mr.Angel Santodomingo Martell(Passport #AAG410118), Spanish, married, economist, resident and domiciled in the city of São Paulo - São Paulo, with offices atPresidente Juscelino Kubitschek Avenue, nº 2041 and 2235 – Bloco A – Vila Olímpia, who will be in charge of the Financial Management Vice-Presidency and Investor Relations.The elected Officer declare he is not subject to a crime provided for by law impeding him from exercising commercial activities, especially those mentioned in paragraph 1º of article 147 of theCorporation Act, and he meets the requirements set forth in Resolution #4.122, from August 2, 2012, of the National Monetary Council, and he will only take office for which he was elected after approval of his election by the Brazilian Central Bank and after obtaining his permanent visa from the Brazilian Ministry of Labor and Employment. It is registered that Mr.Carlos Alberto López Galán will remain serving as Investor Relations Officer, until Mr. Angel Santodomingo Martell takes office on the position for which he was elected for.
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[Free English Translation]
CLOSING OF THE MEETING: There being nothing further to be transacted, the Meeting was closed and these Minutes were drawn up, read, approved and signed by all Directors present and by the Secretary. São Paulo, March 26, 2014. Mr. Celso Clemente Giacometti – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina - Vice-Chairman of the Board of Directors; Directors Mrs. Conrado Engel and José de Paiva Ferreira; and the Independent Directors, Mrs. Marília Artimonte Rocca and Mrs. Viviane Senna Lalli.Marco Antônio Martins de Araújo Filho – Secretary.
I hereby certify that this is a true copy of the minutes drawn up in the Book of Minutes of the Company’s Board of Directors Meetings.
_______________________________________
Marco Antônio Martins de Araújo Filho
Secretary
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Banco Santander (Brasil) S.A. | ||
| By: | /S/ Amancio Acurcio Gouveia | |
Amancio Acurcio Gouveia Officer Without Specific Designation | ||
| By: | /S/ Carlos Alberto Lopéz Galán | |
Carlos Alberto Lopéz Galán Vice - President Executive Officer | ||