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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[Free English Translation]
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
EXCERPT OF THE MINUTES OF BOARD OF DIRECTORS
MEETING HELD ON AUGUST 24th, 2016
On August 24th, 2016, at 8:30 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 the totally of its members, to take resolutions on the following Agenda (…) “In attention to the letter from Director Marília Artimonte Rocca to the Chairman of the Board of Directors, the Board of Directors knew the resignation of Ms. MaríliaArtimonteRocca (Id Card # 24.938.902-2 SSP/SP - CPF/MF # 252.935.048-51) to the Director member function of Board of Directors, the Compensation Committee and the Nominating Committee, Governance and Compliance of Banco Santander, congratulating to the new challenges that will take on outside the group and thanking their valuable contribution to the Board of Directors and the Compensation Committee in the course of its mandate in both organs”.
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, August 24th, 2016. Signatures:Mrs. JesúsMaría Zabalza Lotina – Chairman;Álvaro Antônio Cardoso de Souza,Celso Clemente Giacometti,Conrado Engel,José de Paiva Ferreira, José Maria Nus Badía, Marília Artimonte Rocca,Sergio Agapito Lires Rial 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/ Carlos Rey de Vicenti | |
Carlos Rey de Vicenti Vice - President Executive Officer |