SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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
![](https://capedge.com/proxy/6-K/0001292814-17-001277/logo_santander.gif)
[Free English Translation]
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 02, 2017
On May 2nd, 2017, at 9h30min 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 accordance with article 17, XXI and XXIX, of the Company's Bylaws and of the favorable recommendation of the Nomination and Governance Committee and Remuneration Committee:
(a) as members of theAudit Committee,for a term of office entering in force until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2018 Ordinary Shareholders Meeting, Messrs.José Luciano Duarte Penido, Braziliancitizen, married, engineer, bearer of Identity Card RG nº M-3.764.122 SSP/MG,registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 091.760.806-25, asCoordinator, in accordance with §1º of article 30 of the Company's Bylaws;Luiz Carlos Nannini,Braziliancitizen,married, accountant,bearer of Identity Card RG nº9.221.586-5 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº038.563.538-95, astechnical qualified member,pursuant toarticle 12, §2º of the CMN Resolution nº 3.198/2004;Elidie Palma Bifano,Braziliancitizen,married, bachelor's degree in law,bearer of Identity Card RG nº 3.076.167 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 395.907.558-87, pursuant to § 6º of article 12 of the CMN Resolution nº 3.198/2004, as amended; andJulio Sergio de Souza Cardozo,Braziliancitizen,married,accountant,bearer of Identity Card RG nº01.845.165-8 – SSP/RJ, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº005.985.267-49; all with offices atAvenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP;
(b) as members of theRisk and Compliance Committee,for a term of officeuntil August 31th, 2017, after which the Board of Directors will reorganize the Risk Committee in accordance withCMN Resolution nº 4.557/17,Messrs.Álvaro Antonio Cardoso de Souza, Portuguesecitizen, married, economist, bearer of identity card RNE nº W401505-E, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 249.630.118-91;Conrado Engel, Braziliancitizen, married, engineer, bearer of Identity Card RG nº 12849016-7 SSP/PR, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 025.984.758-52;José de Paiva Ferreira, Portuguese citizen,married, business administrator,bearer of identity card RNE nº W274948-B,registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 007.805.468-06; andRene Luiz Grande, Braziliancitizen, married, economist, bearer ofidentity card RG nº 6.309.316-9-SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 583.893.348-87,all with offices atAvenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP.Mr. Álvaro Antonio Cardoso de Souza will act as Coordinator of this Committee;
|
[Free English Translation]
(c) as members of theSustainability Committee, for a term of office entering in force until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2019 Ordinary Shareholders Meeting, Messrs.José Luciano Duarte Penido, qualified above;Tarcila Reis Corrêa Ursini,Braziliancitizen,married, economist and lawyer,bearer of identity card RG nº 197101379 SSP/SP,registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 176.122.698-30; andJean Pierre Dupui,Braziliancitizen,married, economist,bearer of identity card RG nº 0.482.407-5 SSP-AM,registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 314.645.212-04; all with offices atAvenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP.Mr.José Luciano Duarte Penidowill act as Coordinator of this Committee;
(d) as members of theNomination and Governance Committee,for a term of office entering in force until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2019 Ordinary Shareholders Meeting, Messrs.Álvaro Antonio Cardoso de Souza,qualified above;Celso Clemente Giacometti, Braziliancitizen, married,business administrator, bearer of identity card RG nº 3.179.758-1 SSP/SP,registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 029.303.408-78;Deborah Patricia Wright,Braziliancitizen,married, business administrator,bearer of identity card RG nº 9.252.907-0 SSP/SP,registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 031.544.298-08; andLuiz Fernando Sanzogo Giorgi,Braziliancitizen,married, business administrator,bearer of identity card RG nº 7.346.613-X SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 064.116.138-77, all with offices atAvenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP.Mr. Celso Clemente Giacometti will act as Coordinator of this Committee; and
(e)as members of theRemuneration Committee,for a term of office entering in force until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2019 Ordinary Shareholders Meeting, Messrs.Álvaro Antonio Cardoso de Souza;Celso Clemente Giacometti;Deborah Patricia Wright; andLuiz Fernando Sanzogo Giorgi,all qualified above.Mrs.Deborah Patricia Wrightwill act as Coordinator of this Committee.
It was registeredin the minutes that:
(i) The members herein appointed said they are not involved in crime provided for in the law that would prevent them from exercising commercial activities, particularly those mentioned in § 1°, of Article 147 of the Corporation Law;
![](https://capedge.com/proxy/6-K/0001292814-17-001277/logo_santander.gif)
[Free English Translation]
(ii)The members of the Audit Committee justappointedrepresent that they fulfill all the conditions set forth in CMN Resolution nº 4.122/2012, as well as of CMN Resolution nº 3.198/2004, as amended by CMN Resolution nº 4.329/2014, and shall only take office of their respective post after authorization of their election by the Central Bank of Brazil; during this period the current members of the Committee remain in the exercise of its functions; and
(iii) The members of the Remuneration Committeejustappointedrepresent that they fulfill all the conditions set forth in CMN Resolution nº 3.921/2010.
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 2nd, 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 |