Report of Foreign Issuer (6-k)
August 14 2017 - 5:18PM
Edgar (US Regulatory)
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 August, 2017
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 August 14
th
, 2017
On August 14
th
, 2017, at 9 a.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of all of its members, to take resolutions on the following Agenda:
(i)
To decide, in accordance with article 14, paragraph 6, of the Company's Bylaws and of the favorable recommendation of the Nomination and Governance Committee, about the appointment of Mr.
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, with office at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP,
as member of the Company's Sustainability Committee
, 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 2019 Ordinary Shareholders Meeting.
(ii)
To confirm the composition of the Company's
Sustainability Committee
, 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 2019 Ordinary Shareholders Meeting: Messrs.
José Luciano Duarte Penido
, qualified above;
Carlos Rey de Vicente
,
qualified above,
Tarcila Reis Corrêa Ursini
,
Brazilian
citizen,
married
, economist and lawyer,
bearer of identity card RG nº
197101379 SSP/SP,
registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº
176.122.698-30; and
Jean Pierre Dupui
,
Brazilian
citizen,
married
, economist,
bearer of identity card RG nº
0.482.407-5 SSP-AM,
registered with the Individual Taxpayers’ Roll (“CPF/MF”) nº
314.645.212-04; all with offices at
Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP.
Mr.
José Luciano Duarte Penido
as a Coordinator of this Committee.
The matters was discussed and approved by all the Directors.
The member herein appointed has stated that he is not subject to a crime provided for by law that prevents him from engaging in commercial activities, especially those mentioned in §1 of art. 147 of the Brazilian Corporation Law.
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.
São Paulo, August 14
th
, 2017.
Signatures: Mr.
Álvaro Antônio Cardoso de Souza
– Chairman; Mr.
Sergio Agapito Lires Rial
– Vice President;
Celso Clemente Giacometti,
Conrado Engel,
Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Luciano Duarte Penido 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: August 14, 2017
Banco Santander (Brasil) S.A.
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By:
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Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia
Officer Without Specific Designation
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By:
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Angel Santodomingo Martell
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Angel Santodomingo Martell
Vice - President Executive Officer
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