Banco Santander (Brasil) S.A. announced at the board meeting held on December 31, 2019 has approved the exoneration of Mr. José de Paiva Ferreira from the position of Senior Executive Vice President Officer of the Company; the exoneration of Mr. Jean Pierre Dupui from the position of member of the Company's Sustainability Committee; the election of Messrs. Carlos Aguiar Neto and Mario Roberto Opice Leão, as members of the Company's Sustainability Committee; and the acknowledgment of the resignation of Mr. Conrado Engel from the position of member of the Company's Board of Directors and Risk and Compliance Committee.