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):
Yes _______ No ___X____
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:
Yes _______ No ___X____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
BANCO SANTANDER (BRASIL) S.A.
Public-Held Company with Authorized Capital
Corporate Taxpayer ID (“CNPJ/MF”) No.90.400.888/0001-42
Company Registration (“NIRE”) No. 35.300.332.067
Minutes of the Board of Directors Meeting held on August 26th, 2015
On August 26th, 2015, at 11:30 a.m., at the headquarter of Banco Santander (Brasil) S.A. (“Company” or “Santander”) and through videoconference, meets the Board of Directors, with the attendance of all of its members, to take resolutions on the following Agenda:
I. To elect, to be part of the Executive Board of the Company for a complementary term of office, which shall endure up to the take of office by the officers elected in the first Board of Directors Meeting to be held after the Shareholders Ordinary Meeting of 2017,as Officers without specific designation: Mrs.Felipe Pires Guerra de Carvalho, Brazilian, married, engineer, bearer of Identity Card RG No. 58.040.511-4 SSP/SP, enrolled with Individual Taxpayer Registry Number CPF/MF 053.214.437-69;Luiz Masagão Ribeiro Filho, Brazilian, married, business administrator, bearer of Identity Card RG No. 24.105.527 SSP/SP, enrolled with Individual Taxpayer Registry Number CPF/MF 214.670.788-75;Rafael Bello Noya, Brazilian, married, business administrator, bearer of Identity Card RG 22.538.629 SSP/SP, enrolled with Taxpayer Registry Number CPF/MF 269.931.278-90; andUlisses Gomes Guimarães, Brazilian, married, engineer, bearer of Identity Card RG No. 34.246.767-0 SSP/SP, enrolled with Individual Taxpayer Registry Number CPF/MF 013.149.967-03; all of them with Avenida Presidente Juscelino Kubitschek, 2041 and 2235 – Tower A – Vila Olímpia, São Paulo/SP.
The matter was discussed and approved by unanimous decision of the Board of Directors’ members, based on the favorable recommendation of the Corporate Governance, Appointment and Sustainability Committee.
The Officers just elected represent that they are 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.
It remained formalized that: (i) The Officers just elected shall only take office of their respective posts after authorization of their election by the Central Bank of Brazil; and (ii) The annual global compensation of the officers and Board of Directors’ members was defined by the Shareholders Ordinary Meeting held on April 30th, 2015.
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 the present Board of Directors members and the Secretary.
São Paulo, August 26th, 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. Conrado Engel,José de Paiva Ferreira and José Antonio Alvarez Alvarez - Directors; Messrs. Álvaro Antônio Cardoso de Souza and Celso Clemente Giacometti and Mrs. Marília Artimonte Rocca and Viviane Senna Lalli - Independent 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.
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 |