SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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):
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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:
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If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
[FreeEnglishTranslation]
BANCOSANTANDER(BRASIL)S.A.
Public-HeldCompanyof AuthorizedCapital
CorporateTaxpayerID(“CNPJ/MF”)nº90.400.888/0001-42
CompanyRegistration(“NIRE”)35.300.332.067
MINUTESOFTHEBOARDOFDIRECTORS´MEETING
HELDONNOVEMBER26TH,2014
DATE,TIMEANDPLACE:
November26TH,2014,at10:40a.m.,atthemainplaceofbusinessofBancoSantander(Brasil)S.A.(“Company”or“Santander”).
ATTENDANCE:
TheCompany´sBoardofDirectorsmembers,asfollows:Mr.CelsoClementeGiacometti–ChairmanoftheBoardofDirectors;Mr.JesúsMaríaZabalzaLotina-Vice-ChairmanoftheBoardofDirectors;MembersoftheBoardofDirectors:Mr.ConradoEngelandMr.JosédePaivaFerreira;andtheIndependent Directors:Mr.ÁlvaroAntônioCardosodeSouza,Mrs. MaríliaArtimonteRoccaandMrs.VivianeSennaLalli.AlsoattendedtheMeeting,asguests,theCompany’sOfficer,Mr.CarlosAlbertoSeijiNomoto, andtheExecutiveSuperintendentMr.FabioCoelhoNeto.
SUMMON:
TheMeetingwasdulyconvenedasprovidedforinarticle16oftheCompany´sBylaws.
BOARD:
Pursuantto article18, item IoftheCompany´sBylaws,theMeetingwaschairedbytheChairmanoftheBoardofDirectors,Mr.CelsoClementeGiacometti,whoinvitedMrs.MaraReginaLimaAlvesGarcia,OfficeroftheCompany,toactasSecretary.
AGENDA:
(a)ToknowthefinancialstatementsandresultsoftheCompanyforSeptember,2014;(b)ToapprovetheSocialandEnvironmentalLiabilityPolicyanditsrespectiveactionplan,accordingtotheResolutionCMNNo.4327/2014,aswellastoapprovetheindicationofMr.Carlos AlbertoSeijiNomotoasresponsibleOfficer,inaccordancetoArticle12,itemI;(c)Toapprovethe indicationofMs.MariaLuciaEttoredoValleasCompany’sombudswoman;(d)Toapprovetheproposalforamendment oftheInternalPolicyoftheRisksCommittee;(e)ToapprovethecalendarofmeetingsoftheBoardof Directorsfortheyear2015;e(f)Toapprovethe regulationsforbonuspaymentprogramsforyear2014.
RESOLUTIONSTAKEN:
Initially,theBoardofDirectors´membersapprovedthewritingoftheMinutesoftheMeetinginanabridged form.ItwasalsoapprovedthepublicationoftheMinutesintheformofanabstract, withoutDirectors´signatures.
Afterwards,proceedingtotheitemsoftheAgenda,afterexaminationanddiscussionofsuchmatters,andpursuanttothedocumentspresentedtoDirectors,whichwillbefilledattheCompany´sheadquarter,theCompany´sBoardofDirectors,byunanimity ofvotesandwithoutrestrictions:
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[FreeEnglishTranslation]
(a)KnewthefinancialstatementandresultsoftheCompanyforSeptember,2014;
ItisrecordedthattheCompany’sExecutiveSuperintendent,Mr.FabioCoelhoNeto,attendedthemeetingtoprovideclarificationonitem(a)oftheAgenda.
(b)ApprovedtheSocialandEnvironmentalLiabilityPolicyanditsrespectiveactionplan,accordingtotheResolutionCMNNo.4327/2014,aswellasapprovedtheindicationofMr.CarlosAlbertoSeijiNomoto, Brazilian, married,businessman,bearerofIdentityCardRGNo.20318336SSP/SP,registeredwithCPF/MFunderNo.126.209.108-03,withofficelocatedat AvenidaPresidenteJuscelinoKubitschek,No.2241and2235–PartA -VilaOlímpia,inthecity ofSãoPaulo,StateofSãoPaulo,asresponsibleOfficer,inaccordancetoArticle12,itemI;
It is recordedthatthe Company’sOfficer,Mr.CarlosAlbertoSeijiNomoto,attendedthemeetingtoprovideclarificationonitem(b)oftheAgenda.
(c)ApprovedtheindicationoftheCompany’sombudswoman,Ms.MariaLúciaEttoredo Valle,Brazilian,married,banker,bearerofIdentityCardRGNo.16.302.720-1,registeredwithCPF/MFunderNo.090.243.268-00, withofficelocatedatAvenidaPresidenteJuscelino Kubitschek, No.2241and2235–PartA-VilaOlímpia,inthecityofSãoPaulo,StateofSãoPaulo,inaccordance withitemXXofArticle17oftheCompany’sbylaws,foratermofoffice validuptoDecember21st,2015;
(d)ApprovedtheproposalforamendmentoftheInternalPolicy oftheRisksCommittee,conformingtherecommendationmadebytheRisksCommittee;
(e)Approvedthe calendarofmeetingsoftheBoardofDirectorsforyear2015;and
(f)ApprovedtheLongTermIncentivePlan-CollectiveSupervised(DeferredCashPortion)andtheLongTermIncentivePlan-BonuspaidinUnits-CollectiveSupervised,foryear2014,as perthefavorableopinionoftheRemunerationandNominationCommittee.
CLOSING:Therebeingnofurthermatterstoberesolved,theMeetinghasbeenclosed,andtheseminuteshavebeenprepared,whichwereread,approved,andsignedbythepresentBoard ofDirectors membersandtheSecretary.SãoPaulo,November 26th,2014.Mr.CelsoClemente Giacometti –ChairmanoftheBoardofDirectors;Mr.JesúsMaríaZabalzaLotina-Vice-ChairmanoftheBoardof Directors;MembersoftheBoardof Directors:Mr.ConradoEngel and Mr.JosédePaivaFerreira;andtheIndependentDirectors:Mr.ÁlvaroAntônioCardosodeSouza,Mrs.MaríliaArtimonteRoccaandMrs.VivianeSennaLalli.MaraReginaLimaAlves Garcia–Secretary.
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[FreeEnglishTranslation]
IcertifythatthisisatruetranscriptoftheminutesrecordedintheMinutesoftheBoardof
DirectorsMeetingsBookoftheCompany.
MaraReginaLimaAlvesGarcia
Secretary
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Banco Santander (Brasil) S.A. | ||
By: | /S/ Amancio Acurcio Gouveia | |
Amancio Acurcio Gouveia Officer Without Specific Designation | ||
By: | /S/ Angel Santodomingo Martell | |
Angel Santodomingo Martell Vice - President Executive Officer |