UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2019
Commission File Number: 001-34476
BANCO SANTANDER (BRASIL) S.A.
(Exact name of registrant as specified in its charter)
Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:Form 20-F ___X___ Form 40-F _______ 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
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 May 03, 2019
DATE, TIME AND PLACE: On May 03, 2019, at 9 a.m.,by videoconference, the Board of Directors of the Company has met, with the attendance of the majority of its members.
CALL NOTICE:Held in accordance with article 16, §1 of the Company's Bylaws.
MEETING BOARD:Álvaro Antônio Cardoso de Souza, President.Daniel Pareto, Secretary.
AGENDA: (i)To know the resignation of Mr.Marcelo Malanga, Executive Officer without specific designation;(ii) To elect, for a new 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 2021 Ordinary Shareholders Meeting.
RESOLUTIONS:Made the appropriate clarification, the members of the Board of directors unanimously:
(i)Knew theresignation presented by the Officer without specific designation of the Company,Mr. Marcelo Malanga, Brazilian, married, administrator, holder of Identity Card RG nº 18,120,214 SSP/SP, enrolled with the CPF/MF under nº 126.359.808-02, under the Terms of the Resignation ("Term")dated on May 02, 2019, and filed at the Company's headquarters, its effects being retroactive to the date of the Term; and
(ii) Approved the election, for a new 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 2021 Ordinary Shareholders Meeting, the following members to compose the Company’s Board of Executive Officers: asChief Executive Officer, Mr.Sergio Agapito Lires Rial, Brazilian citizen, single, economist, bearer ofthe identity card RGnº 04.621.473-0 IFP/RJ, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 595.644.157-72;asSenior Vice-President Executive Officers, Mr.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”) n° 007.805.468-06;asVice-President Executive Officer and Investors Relations Officer, Mr.Angel Santodomingo Martell, Spanish citizen, married, economist, bearer of the identity card RNE nº G033621-T, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 237.035.738-05; asVice-President Executive Officers, Messrs.Alberto Monteiro de Queiroz Netto,Brazilian citizen, married, business administrator, bearer of the Identity Card RG No. 07578580-8 SSP/RJ, enrolled with the
Individual Taxpayer Registry CPF/MF No. 843.603807-04;Alessandro Tomao, Brazilian citizen, married, lawyer, bearer of the identity cardOAB nº 187.287, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 265.010.568-29;Antonio Pardo de Santayana Montes, Spanish citizen, married, economist, bearer of the identity card RNE nº V569506-B, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 233.431.938-44;Carlos Rey de Vicente, Spanish citizen, married, lawyer, bearer of the identity card RNE nº V952766Z, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 236.413.938-41;Jean Pierre Dupui, Brazilian citizen, married, economist, bearer of the identity card RG nº 0.482.407-5 SSP/AM, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 314.645.212-04;Juan Sebastian Moreno Blanco, Spanish citizen, married, business administrator, bearer of the identity card RNE nº G042010-K, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 236.836.698-96;Mário Roberto Opice Leão,Brazilian citizen, married, banking, bearer of the identity cardRG nº 24752106 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 248.745.618-37; Patrícia Souto Audi, Brazilian citizen, in a stable union, administrator, bearer of the identity cardRG nº 978860 SSP/DF, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 457.864.021-34; andVanessa de Souza Lobato Barbosa, Brazilian citizen, married, business administrator, bearer of the identity card RG nº MG-4.375.275 SSP/MG, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 758.525.866-68;asExecutive Officer: Mrs.José Roberto Machado Filho, Brazilian citizen, married, engineer, bearer of the identity card RG nº 17.421.547-2 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 116.001.028-59; and asOfficers without specific designation: Messrs.Alexandre Grossmann Zancani,Brazilian citizen, married, bachelor of engineer, bearer of the identity cardRGnº27.561.321-5 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº288.246.148-84;Amancio Acúrcio Gouveia,Brazilian citizen, married,accounting officer,bearer of the identity cardRGnº 52.782.974-2 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 735.075.127-34;André de Carvalho Novaes,Brazilian citizen, married, economist, bearer of the identity cardRGnº39.843.813 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº005.032.677-59;Carlos Aguiar Neto,Brazilian citizen, married, engineer,bearer of the identity cardRG nº19129986 SSP/SP,registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 153.127.368-80;Cassio Schimitt, Brazilian citizen, married, economist, bearer of the identity cardRGnº 54.623.554-2 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº581.099.430-04;Claudenice Lopes Duarte,Brazilian citizen, divorced, journalist,bearer of the identity cardRG nº22.124.037-8 SSP/SP,registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 116.689.928-4;Daniel Fantoni Assa,Brazilian citizen, divorced, business administrator,bearer of the identity cardRG nº26.340.077-3 SSP/SP,registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 269.131.748-02;Ede Ilson Viani, Brazilian citizen, married, accountant, bearer of the identity cardRGnº 17.488.375 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 064.923.468-58;Elita Vechin Pastorelo Ariaz, Brazilian citizen, married, lawyer, bearer of the identity cardRG nº 19.375.390-X SSP / SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 142.004.528-80;Franco Luigi Fasoli, Brazilian citizen, single, business
administrator, bearer of the identity cardRG nº 25.215240-2 SSP / SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 251.608.448-05;Germanuela de Almeida de Abreu, Venezuelan citizen, divorced, economist, bearer of the identity card for Foreigner RNE nº V331832-X, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 057.546.967-60;Gilberto Duarte de Abreu Filho, Brazilian citizen, married, engineer, bearer of the identity cardRGnº 22.884.756-4 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 252.311.448-86;Gustavo Alejo Viviani, Argentine citizen, married, economist, bearer of identity card RNE nº W043215-H, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 213.003.878-66;Igor Mario Puga, Brazilian citizen, divorced, publicist, bearer of the identity cardRGnº 32.177.078-X SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 226.258.728-02;Jean Paulo Kambourakis, Brazilian citizen, married, banking, bearer of the identity cardRG nº 28436995 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 296.938.838-37;José Teixeira de Vasconcelos Neto, Brazilian citizen, married, banking, bearer of the identity cardRG nº 393.801-2 SSP/PE, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 848.193.164-00;Leopoldo Martinez Cruz, Brazilian citizen, married, administrator, bearer of the identity cardRG nº 28.584.753-3 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 174.064.018-76;Luis Guilherme Mattoso de Oliem Bittencourt,Brazilian citizen, married, engineer, bearer of the identity card RG nº24.855.630SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº154.184.778-46;Luiz Masagão Ribeiro Filho, Brazilian citizen, married, business administrator, bearer of the identity card RG nº 24.105.527 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 214.670.788-75;Marino Alexandre Calheiros Aguiar,Portuguese citizen, married, business administrator, bearer of the identity card RNE nº V306976-2, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº227.442.248-63;Nilton Sergio Silveira Carvalho, Brazilian citizen, married, engineer, bearer of the identity cardRGnº 8.559.290 SSP/SP,registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 801.611.898-49;Rafael Bello Noya,Brazilian citizen, married, business administrator, bearer of the identity card RG nº 22.538.629 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 269.931.278-90;Ramón Sanchez Díez, Spanish citizen, married, economist, bearer of the identity card RNE nº V387945-Y, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 059.396.487-03;Reginaldo Antonio Ribeiro, Brazilian citizen, married, economist, bearer of the identity cardRG nº 18.108.147-7 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 091.440.778-31;Roberto Alexandre Borges Fischetti, Brazilian citizen, divorced, economist, bearer of the identity cardRG nº 24779964 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 262.123.698-79;Robson de Souza Rezende, Brazilian citizen, divorced, statistician, bearer of the identity cardRGnº 07131616-0 IFP/RJ, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 847.670.657-04;Rodrigo Cury, Brazilian citizen, married, banking, bearer of the identity cardRG nº 23.263.228-5 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 251.503.478-09;Sérgio Gonçalves, Brazilian citizen, married, economist, bearer of the identity cardRGnº 8.535.870-8 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 007.641.538-46;Thomas
Gregor Ilg, Brazilian citizen, married, engineer, bearer of the identity cardRGnº 4.948.906-9 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 120.800.938-94; andUlisses Gomes Guimarães,Brazilian citizen, married, mechanic engineer, bearer of the identity cardRGnº 34.246.767-0 SSP/SP, registered with the Individual Taxpayers’ Roll (“CPF/MF”)nº 013.149.967-03; all with offices atAvenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP.
The Officers 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, and shall only take office of their respective post after authorization of their election by the Central Bank of Brazil.
ADJOURNMENT: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.Board: Álvaro Antônio Cardoso de Souza, President. Daniel Pareto, Secretary.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 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
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
Date: May 3, 2019
Banco Santander (Brasil) S.A. |
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| By: | /S/ Amancio Acurcio Gouveia
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| | Amancio Acurcio Gouveia
Officer Without Specific Designation
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| By: | /S/ Angel Santodomingo Martell
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| | Angel Santodomingo Martell
Vice - President Executive Officer
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