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 September 23, 2019
DATE, TIME AND PLACE: On September 23, 2019, at 12 a.m., by videoconference, the Board of Directors ofBanco Santander (Brasil) S.A. (“Company” or “Santander”)has met, with the attendance of the totality of its members.
CALL NOTICE AND ATTENDANCE: The call notice was dismissed due to the attendance of the Directors fully representing the Company’s Board of Directors.
MEETING BOARD:Álvaro Antônio Cardoso de Souza, President.Daniel Pareto, Secretary.
AGENDA:To know the resignation of Mr.Rodrigo Cury, Executive Officer without specific designation.
RESOLUTIONS:Made the necessary clarifications, the members knew theresignation presented by the Officer without specific designation of the Company,Mr. Rodrigo Cury, Brazilian citizen, married, bank officer, 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, under the Terms of Resignation ("Term")dated on September 20, 2019, and filed at the Company's headquarters, its effects being retroactive to the date of the Term.
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, José Maria Nus Badía and Marília Artimonte Rocca – 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 |