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´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes of the Board of Directors Meeting held on May 09, 2017
On May 9th, 2017, at 9 a.m., by videoconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) have met, with the attendance of all of its members, to decide on the following Agenda:
To appoint, in place of Mrs. Maria Lucia Ettore de Jesus, Mr.Valdemir Moreira de Lima,Brazilian citizen,married, lawyer and accountant,bearer of Identity Card RG nº 25.174.573-9 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 204.620.888-98, with office atAvenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP, for the function ofOmbudsman of the Company, in accordance with article 17, XX, of the Company’s Bylaws, for term of office of 1 (one) year, with effect from this date.
The matter was discussed and approved by all the Directors.
There being no further matters to be resolved, the Meeting was finalized, and these minutes have been drawn up, read, approved, and signed by all the attendees.
São Paulo, May 9th, 2017
Signatures: Mr.Álvaro Antônio Cardoso de Souza– Chairman; Mrs.Sergio Agapito Lires Rial– Vice President;Celso Clemente Giacometti,Conrado Engel,Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Luciano Duarte Penido and José Maria Nus Badía – 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 |