UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of March, 2016
Commission File Number: 001-34476
BANCO SANTANDER (BRASIL) S.A.
(Exact name of registrant as specified in its charter)
Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:Form 20-F ___X___ Form 40-F _______ 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 March 22nd, 2016
On March 22nd, 2016, at 10 a.m., the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of all of its members, which, unanimously, resolved to RATIFY (i) the current composition of theNomination, Governance and Compliance Committee, as follows:Jesús Maria Zabalza Lotina, Spanish, married, engineer (RNE No. V9223518 - CPF/MF No. 236.328.588-37), as Coordinator;Celso Clemente Giacometti, Brazilian, married, business administrator(RG No. 3.179.758-1 SSP/SP - CPF/MF No.029.303.408-78); andMarília Artimonte Rocca, Brazilian, divorced, business administrator (RG No.24.938.902-2SSP/SP - CPF/MF No.252.935.048-51); and (ii) the current composition of theSustainability and Society Committee, as follows:Jesús Maria Zabalza Lotina, above qualified, as Coordinator;José Luciano Duarte Penido, Brazilian, married, engineer (RG No. M-3.764.122 SSP/MG - CPF/MF No. 091.760.806-25);Gilberto Mifano, Brazilian, married, business administrator (RG No. 3.722.086 SSP/SP - CPF/MF No. 566.164.738-72); andViviane Senna Lalli, Brazilian, widow, businesswoman(RG No. 7.538.713-X SSP/SP - CPF/MF No. 077.538.178-09); all resident and domiciled in the capital of São Paulo State, with commercial address at Avenida Presidente Juscelino Kubitschek, 2235, Vila Olímpia.
The members of the Nomination, Governance and Compliance Committee and the Sustainability and Society Committee were elected for a term of office valid until the first Board of Directors’ meeting after the Ordinary General Meeting to be held in 2017, and shall receive the compensation approved in the Board of Directors’ meeting held in May 28th, 2015, at 11:25 a.m.
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, March 22nd, 2016.
Signatures:Jesús María Zabalza Lotina – 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,Sergio Agapito Lires Rial and Viviane Senna Lalli – Directors.
This is a true transcript of the minutes recorded in the proper book.
Daniel Pareto
Secretary
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
Date: March 22, 2016
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
| |
