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
Minutes of the Board of Directors Meeting held on February 26, 2018
On February 26th, 2018, 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 all of its members, to take resolutions on the following Agenda:
To ratify the exoneration, dated February 9, 2018, ofMs.Maria Eugênia Andrade Lopez Santos, Brazilian citizen, married, economist, bearer of the identity cardRG nº00808680-02 SSP/BA, registered with the Individual Taxpayers’ Roll (“CPF/MF”) n°386.776.525-15, Executive Officer.
Made the necessary clarifications, the members of the Board of Directors unanimously approved the exoneration of Ms. Maria Eugênia Andrade Lopez Santos, with the corresponding change in the composition of the Executive Board of Santander.
The favorable recommendation of the Nomination and Governance Committee of the Company was recorded on the subject deliberated at this meeting.
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 26th, 2018.
Signatures: Mr.Álvaro Antônio Cardoso de Souza– Chairman; Mr.Sergio Agapito Lires Rial– Vice President;Celso Clemente Giacometti, Conrado Engel, Deborah Patricia Wright, Deborah Stern Vieitas, José Antonio Alvarez Alvarez, José Luciano Duarte Penido, José de Paiva Ferreira 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 |