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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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 JULY 01st, 2015
DATE, TIME, AND PLACE:
July 01st, 2015, at 09:00 a.m., at the main place of business of Banco Santander (Brasil) S.A. (“Company” or “Santander”).
ATTENDANCE:
The totally of the Company´s Board of Directors members, as follows: Mr. Sergio Agapito Lires Rial – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina – Vice Chairman of the Board of Directors; Messrs. José de Paiva Ferreira and José Antonio Alvarez Alvarez – Directors; Mr. Celso Clemente Giacometti and Mrs. and Marília Artimonte Rocca – Independent Directors.
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. Sergio Agapito Lires Rial, who invited Ms.Mara Regina Lima Alves Garcia, Officer of the Company, to act as Secretary.
AGENDA:
Approve the elect of Mr. Jean Pierre Dupui, current Director with no specific designation, to the position of Director Company's Executive Vice President, as recommended by the Remuneration Committee and the Corporate Governance Committee, Nomination and Sustainability.
RESOLUTIONS TAKEN:
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 Company´s Board of Directors, unanimously and without any restrictions:
APPROVED, in accordance with Article 17, item III of the Bylaws of the Company and based on the favorable recommendation of theRemuneration Committee and the Corporate Governance Committee, Nomination and Sustainability, to elect Mr.Jean Pierre Dupui,Brazilian citizen, married,banking,holder of Identity Card RG # 0.482.407-5 SSP/AM, registered with the Individual Taxpayers’ Roll(“CPF/MF”)314.645.212-04,current Director with no specific designation,to the position ofVice-President Executive Officer of the Company, with a complementary term of office until thefirst Meeting of the Board of Directors being held after the 2017 Ordinary Shareholders Meeting, which will be responsible for the Executive Vice Presidency of GB&M.
CLOSING: There being no further matters to be resolved, the Meeting has been closed, and these minutes have been prepared, which were read, approved, and signed by the present Board of Directors members and the Secretary. São Paulo, July 01st, 2015. Signatures:Mr. Sergio Agapito Lires Rial – Chairman of the Board of Directors; Mr. Jesús María Zabalza Lotina–Vice-Chairman of the Board of Directors;Messrs.José de Paiva Ferreira and José Antonio Alvarez Alvarez - Directors; Mr. Celso Clemente Giacometti and Mrs. Marília Artimonte Rocca - Independent Directors. Mara Regina Lima Alves Garcia – Secretary.
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.
_______________________________________
Mara Regina Lima Alves Garcia
Secretary
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 |