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 9 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:
APPROVE the election of the Company’s Audit Committee members, pursuant to article 17, item XXI, of the Company’s Bylaws, for a one (1) year term, which shall be postponed until the investiture of the members that shall be elected on the First Board of Directors’ meeting to be held after the Ordinary General Meeting of 2017, as follows:René Luiz Grande, Brazilian, married, economist, bearer of the Identity Card (RG) No. 6.309.316-9 SSP/SP,enrolled with the Individual Taxpayer ID (CPF/MF) under No. 583.893.348-87,according to § 6 of Article 12 of Resolution No. 3,198/04 of the National Monetary Council, as amended, reappointedasCoordinator, pursuant to Art. 30, paragraph 1 of the Company’s Bylaws;Luiz Carlos Nannini, Brazilian, married, accountant, bearer of Identity Card (RG) No. 9.221.586-5 SSP/SP,enrolled with the Individual Taxpayer ID (CPF/MF)under No. 038.563.538-95, astechnical qualified member,pursuant to article 12, paragraph 2, of Resolution No. 3,198/04 of the National Monetary Council; andElidie Palma Bifano, Brazilian, married, lawyer, bearer of Identity Card (RG) No3.076.167 SSP/SP, enrolled with the Individual Taxpayer ID (CPF/MF) under No. 395.907.558-87, asmember; 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 Audit Committee hereby elected represent that they are not involved in any criminal offenses under the law that would prevent them from performing business activities, particularly those referred to in article 147, of the Corporate Law, as well as that they comply with the requirements established in Resolutions 4.122/2012 and 3.198/2004 as amended 4.329/2014, of the National Monetary Council, and that they will only be vested in the positions for which they were elected following the confirmation of their election by the Central Bank of Brazil.
It was registered that the current Audit Committee member, Celso Clemente Giacometti, shall remain in his post and performing his activities on the Company’s Audit Committee until May 18th, 2016, date in which he shall complete a six (6) years term of office.
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 | ||