UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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 June, 2020
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
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 June 29, 2020
DATE, TIME AND PLACE: On June 29, 2020, at 10 a.m., by audioconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of all of its members.
CALL NOTICE AND ATTENDANCE: Held in accordance with article 16, §1 of the Company's Bylaws.
MEETING BOARD: Álvaro Antônio Cardoso de Souza, Chairman. Daniel Pareto, Secretary.
AGENDA: To resolve on (i) the dismiss of Mr. René Luiz Grande from the position of member of the Company's Risk and Compliance Committee; (ii) the confirmation of the composition of the Company's Risk and Compliance Committee; (iii) the election of Mr. René Luiz Grande to the position of member of the Company's Audit Committee; and (iv) the confirmation of the composition of the Company's Audit Committee.
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors unanimously APPROVED:
(i) to dismiss Mr. René Luiz Grande, Brazilian citizen, married, economist, holder of identity card RG nº 6.309.316-9-SSP/SP, enrolled with CPF/MF under nº 583.893.348-87, with business address at Avenida Presidente Juscelino Kubitschek nº 2041 and 2235 - Bloco A - Vila Olímpia, São Paulo/SP, as a member of the Company's Risk and Compliance Committee, with effect from this date;
(ii) to confirm the composition of the Company's Risks and Compliance Committee, all 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 2021 Ordinary Shareholders Meeting: Mr. Pedro Augusto de Melo, Brazilian citizen, married, accountant, bearer of the identity card RG nº 8.343.735-6, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 011.512.108-03, as member and Coordinator, Mr. Álvaro Antonio Cardoso de Souza, Portuguese citizen, married, economist, bearer of identity card RNE nº W401505-E, registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº 249.630.118-91; Mr. José de Paiva Ferreira, Portuguese, married, business administrator, bearer of Foreigners Identity Card RNE No. W274948-B, enrolled with CPF/MF under No. 007.805.468-06; and Mrs. Virginie Genès-Petronilho, above qualified, all with offices at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP. Mr. Álvaro Antônio Cardoso de Souza and Virginie Genès-Petronilho fulfill the independence requirements pursuant to the article 45 §5º and Mrs. Pedro Augusto de Melo, acting as Coordinator of the Committee, fulfills the independence requirements pursuant to the article 45 §§ 5º and 6, all of CMN Resolution nº 4.557 of February 23, 2017;
(iii) to elect, pursuant to article 17, XXI, of the Company's Bylaws and the favorable recommendation of the Nomination and Governance Committee, for a one 1 (one) year term, which shall be postponed until the investiture of the members that shall be elected on the first Board of Directors’ meeting to be held after the Ordinary General Meeting of 2021, Mr. René Luiz Grande (qualified above), as a member of the Company's Audit Committee. The member hereby elected represents that (i) he is not involved in any criminal offenses under the law that would prevent him from performing business activities, particularly those referred to in article 147, of the Corporate Law; (ii) that he complies with the requirements established in Resolutions 4.122/2012 and 3.198/2004 as amended by Resolution 4.329/2014, of the National Monetary Council, and will only be vested in the position for which he was elected following the confirmation of his election by the Brazilian Central Bank.
(iv) to confirm the composition of the Company's Audit Committee, all 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 2021 Ordinary Shareholders Meeting: Mrs. Deborah Stern Vieitas, Brazilian citizen, single, public administrator and journalist, bearer of the Brazilian Identity Card RG nº 3.839.280-X SSP/SP, enrolled with CPF/MF under nº. 013.968.828-55, as Coordinator, in accordance with §1º of article 30 of the Company's Bylaws; Mr. Luiz Carlos Nannini, Brazilian citizen, married, accountant, bearer of Identity Card RG nº 9.221.586-5 SSP/SP, enrolled with CPF/MF nº 038.563.538-95, as technical qualified member, pursuant to article 12, §2º of the CMN Resolution nº 3.198/2004; Mrs. Maria Elena Cardoso Figueira, Brazilian citizen, divorced, economist, bearer of Identity Card RG nº 06.999.925-8 DIC/RJ, enrolled with CPF/MF under nº 013.908.247-64; and Mr. René Luiz Grande (qualified above) all with offices at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP.
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, Chairman. Daniel Pareto, Secretary. Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice Chairman; Deborah Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía e 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
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: June 29, 2020
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 | ||