Banco Santander Brasil S A : Minutes of the Board of Directors Meeting held on August 21, 2023 - Form 6-K
August 22, 2023 at 03:35 am IST
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Minutes of the Board of Directors Meeting held on August 21, 2023
DATE, TIME AND PLACE: On August 21, 2023, at 1 p.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. ("Company" or "Santander") have met, with the attendance of all of its members.
CALL NOTICE AND ATTENDANCE: The call was waived in view of the attendance of all members of the Board of Directors.
MEETING BOARD: Deborah Stern Vieitas, Chairman. Daniel Pareto, Secretary.
AGENDA: To resolve on: (i) the acknowledgment of the resignation submitted by Mrs. Elita Vechin Pastorelo Ariaz to the position of Vice-President Executive Officer of the Company; and (ii) the appointment of Mrs. Germanuela de Almeida de Abreu, current Officer without specific designation, to the position of Vice-President Executive Officer of the Company.
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors by unanimously:
(i)
acknowledged the resignation presented by the Vice-President Executive Officer of the Company, Mrs. Elita Vechin Pastorelo Ariaz, Brazilian, married, lawyer, holder of Identity Card RG No. 19,375,390-X SSP/SP, registered with the CPF/MF under No. 142.004.528-80, pursuant to the Letter of Resignation filed at the Company's headquarters; and
(ii)
approved the appointment of the current Officer without specific designation, Mrs. Germanuela de Almeida de Abreu, Venezuelan, divorced, economist, holder of the Identity Card for Foreigners RNE No. V331832-X, registered with the CPF/MF under No. 057.546.967-60, to the position of Vice-President Executive Officer of the Company.
ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically signed by the attendees. Board: Deborah Stern Vieitas, President. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas - President; Mr. José Antonio Alvarez Alvarez - Vice President; and Messrs. Angel Santodomingo Martell, Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca, Mario Roberto Opice Leão and Pedro Augusto de Melo - Directors. São Paulo, August 21, 2023.
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.
Banco Santander (Brasil) SA published this content on 21 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 August 2023 22:04:07 UTC.
Banco Santander Brasil SA is a Brazil-based bank. The Bank operates through two segments: Retail and Wholesale. The Retail segment provides financial services to individuals, as well as to small and medium-sized enterprises. The Wholesale segment focuses on large corporations and capital markets. Together with its subsidiaries, the Bank offers a range of financial services, including consumer, commercial and investment banking services, lending and financing, mortgage lending, leasing, credit card operations and foreign exchange. The Bank is also engaged in the asset management, capitalization, securities brokerage, insurance brokerage and pension plans operations. The Company has a number of subsidiaries, such as Santander Corretora de Cambio e Valores Mobiliarios SA, Banco Bandepe SA and Sancap Investimentos e Participacoes SA, among others.
BANCO SANTANDER (BRASIL) S.A. 
