SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
(Address of principal executive office)
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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 November 21th, 2017
On November 21th, 2017, at 5 p.m., by videoconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of the totality of its members, to take resolutions on the following Agenda:
To decide on the exoneration from this date of Mrs.Ana Paula Nader Alfaya, Brazilian citizen, married, advertiser, bearer of the identity cardRGnº 21.753.753-4 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº173.334.338-54, Officer without specific designation.
Made the necessary clarifications, the members of the Board of Directors unanimously approved the exoneration of Mrs. Ana Paula Nader Alfaya, with the corresponding change in the composition of the Executive Board of Santander.
It remains to be noted that the Nomination and Governance Committee of the Company was duly informed of the subject deliberated at this meeting.
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, November 21th, 2017.
Signatures: Mr.Álvaro Antônio Cardoso de Souza– Chairman; Mr.Sergio Agapito Lires Rial– Vice President;Celso Clemente Giacometti,Conrado Engel,Deborah Stern Vieitas, 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 |