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´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes of the Board of Directors Meeting held on February 01, 2018
On February 1st, 2018, 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:
(a) To Elect, for a complementary 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, the following members to compose the Company’s Board of Executive Officers, asOfficers without specific designation: Mr.Carlos Aguiar Neto, Brazilian citizen, married, engineer, bearer ofthe identity card RGnº 19129986 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº153.127.368-80;Mrs.Claudenice Lopes Duarte, Brazilian citizen, divorced, journalist, bearer ofthe identity card RGnº 22.124.037-8 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº116.689.928-41;Mrs.Germanuela de Almeida de Abreu, Venezuelan, divorced, economist, bearer ofthe identity card RNEnº V331832-X, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº057.546.967-60;Mr.Gustavo Alejo Viviani, Argentine, married, economist, bearer ofthe identity card RNEnº W043215-H, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº213.003.878-66;Mr.José Teixeira de Vasconcelos Neto, Brazilian citizen, married, banker, bearer ofthe identity card RGnº 393.801-2 SSP/PE, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº848.193.164-00;Mr.Rodrigo Cury, Brazilian citizen, married, banker, bearer ofthe identity card RGnº 23.263.228-5 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº251.503.478-09;all with offices atAvenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP; and
(a) To Elect, in accordance with article 14, §6º, of the Company's Bylaws, as member of theRisk and Compliance Committee of Santander Conglomerate, 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, Mr.René Luiz Grande, Brazilian citizen, married, economist, bearer ofthe identity card RGnº 6.309.316-9 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº583.893.348-87, with office atAvenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP.
It was registeredin the minutes that:
[Free English Translation]
(i) The matters discussed above have been assessed and had your recommended approval by the Company's Nomination and Governance Committee;
(ii) Mr.René Luiz Grandefulfill the independence requirements pursuant to the article45 §5º of CMN Resolution nº 4.557 of February 23, 2017 and declared he is not involved in crime provided for in the law that would prevent him from exercising commercial activities, particularly those mentioned in § 1°, of Article 147 of the Corporation Law; and
(iii) The Officers without specific designation just elected represent that they are not forbidden by law to perform the activities proper to their offices, according to the certificate filed at the Company´s headquarters, and fulfill all the conditions set forth in Resolution CMN 4.122/2012, presenting the respective representations and authorizations required by the mentioned Resolution (attached hereto), and shall only take office of their respective post after authorization of their election by the Central Bank of Brazil.
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, February 1st, 2018.
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 |