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 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 October 1st, 2018
On October 1st, 2018, at 9 a.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:
(i) To know the resignation presented on this date by the Company´s Vice-President Executive Officer of the Company Mr.Ronaldo Wagner Rondinelli, Brazilian citizen, married, economist, bearer the identity card of RG nº 20.618.275-2 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 183.478.228-75; and
(ii) To decide on the exoneration from this date of Mr.Jose Alberto Zamorano Hernandez, Spanish citizen, married, business administrator, bearer of the identity card RNE nºV348509-0, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 058.006.547-27, Executive Officer.
Made the necessary clarifications, the present members of the Board of Directors unanimously approved the exoneration of Mr. Jose Alberto Zamorano Hernandez, with the corresponding change in the composition of the Executive Board of Santander.
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, October 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 |