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) 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
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 |