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 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 November 30th, 2015
On November 30th, 2015, at 9 a.m., at Banco Santander (Brasil) S.A. (“Company” or “Santander”) headquarters and by videoconference, the Board of Directors have met, with the attendance of all of its members, to take resolutions on the following Agenda:
I. To acknowledge the dismissal of Mr.Oscar Rodriguez Herrero, Spanish, married, business administrator, bearer of Identity Card for Foreigners RNE No. V485694-0, enrolled with the Individual Taxpayer Registry (“CPF/MF”) under No. 060.185.177-36, from the post of Vice-President Executive Officer of the Company, as formalized on October 5th, 2015; and
II. To appoint as Company’s Ombudsman, pursuant to item XX of Article 17 of the Company’s Bylaws, with term of office until December 21st, 2016, Mrs.Maria Lucia Ettore do Valle, Brazilian, married, bank employee, bearer of the Identity Card No. 16.302.720-1, enrolled with CPF/MF under No.090.243.268-00, with office at Av. Presidente Juscelino Kubitschek, 2.041 and 2235, Building A, in the city of São Paulo, State of São Paulo.
The matters were discussed and approved by all the Directors.
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 all the attendees.
São Paulo, November 30th, 2015.
Signatures:Sergio Agapito Lires Rial – Chairman; Jesús María Zabalza Lotina – Vice-Chairman;Álvaro Antônio Cardoso de Souza,Celso Clemente Giacometti,Conrado Engel,José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía, Marília Artimonte Rocca and Viviane Senna Lalli – 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.
Daniel Pareto
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 |