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”) No.90.400.888/0001-42
Company Registration (“NIRE”) No. 35.300.332.067
Minutes of the Board of Directors Meeting held on August 31th, 2015
On August 31th, 2015, at 12:00 p.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 know the exoneration in this date of Mr.Fernando Díaz Roldán, Spanish citizen, married, business administrator, bearer of foreigner’s identification card RNE # V540109-4, enrolled with Individual Taxpayer Registry Number CPF/MF 232.966.428-11, from the post of Executive Officer.
The matter was discussed and approved by unanimity of the Board of Directors’ members.
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 31th, 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 |