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 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 December 7th, 2015
On December 7th, 2015, at 10 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:
To appoint, to be part of the Executive Board of the Company for a complementary term of office, which shall be valid until the officers elected in the first Board of Directors’ Meeting after the 2017 Ordinary Shareholders’ Meeting take office,as Officers without specific designation: Mrs.Alexandre Grossmann Zancani, Brazilian, married, bank employee, bearer of the Identity Card RG No.27.561.321-5 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No.288.246.148-84;André de Carvalho Novaes, Brazilian, married, financial employee, bearer of the Identity Card RG No.39.843.813 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No.005.032.677-59;Luis Guilherme Mattoso de Oliem Bittencourt, Brazilian, married, bank employee, bearer of the Identity Card RG24.855.630SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No.154.184.778-46;Marcelo Malanga, Brazilian, married, business administrator, bearer of the Identity Card RG No. 18.120.214 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No. 126.359.808-02;Ronaldo Wagner Rondinelli, Brazilian, married, bank employee,bearer of the Identity Card RG No.20.618.275-2 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No. 183.478.228-75; andRobson de Souza Rezende, Brazilian, divorced, bank employee, bearer of the Identity Card RG No. 07131616-0 IFP/RJ, enrolled with the Individual Taxpayer Registry CPF/MF No.847.670.657-04; all of them with office at Avenida Presidente Juscelino Kubitschek, 2041 and 2235 – Tower A – Vila Olímpia, in the city of São Paulo, State of São Paulo.
The matter was discussed and approved by unanimous decision of the Board of Directors’ members.
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, and shall only take office of their respective posts after authorization of their election by the Central Bank of Brazil.
It remained formalized that the annual global compensation of the officers 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 all the attendees.
São Paulo, December 7th, 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 | ||