Banco Santander Brasil (NYSE: BSBR) sets August 18 EGM on board expansion
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. has convened an Extraordinary General Meeting for August 18, 2026 at 3:00 p.m. in São Paulo. Shareholders are asked to fix the Board of Directors at 13 members, elect two new directors and, as a consequence, confirm the updated board composition for a term running until the 2027 ordinary general meeting.
The controlling shareholders have nominated Gilson Finkelsztain, the company’s CEO with long experience in Brazilian and international markets, and Daniel Barriuso Rojo, a senior executive of Banco Santander S.A. with international banking and technology experience. Their inauguration, like certain other recent board appointments, will occur only after approval by the Central Bank of Brazil.
Shareholders may participate in person, by proxy, or via remote voting ballots submitted through custodians, the bookkeeper or the company by August 14, 2026. The minimum participation threshold in voting capital for use of the cumulative voting process in board elections is 5%, and specific shareholding levels also allow investors to request installation of a Fiscal Council.
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Key Figures
Key Terms
Extraordinary General Meeting regulatory
cumulative voting process regulatory
Fiscal Council regulatory
remote voting ballot regulatory
Central Depository financial
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FAQ
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SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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
SUMMARY
1. Message from the Board of Directors |
3 |
2. Call Notice |
4 |
3. Shareholder participation in the EGM |
6 |
4. Matters to be deliberated at the EGM |
10 |
ANNEX I: MODEL POWER OF ATTORNEY |
12 |
ANNEX II: PROPOSAL FOR ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS |
13 |
1. Message from the Board of Directors
Dear Shareholder,
It is with great pleasure that I invite you, Santander Brasil shareholder, to participate in our Extraordinary General Meeting ("EGM"), to be held on August 18, 2026, at 3:00 PM.
Besides this Management Proposal (“Proposal”) a Manual for Participation in the EGM (“Manual”) was prepared to assist you in understanding the matters presented, providing a conscious and reasoned decision-making process, anticipating possible clarifications and voting guidelines.
Pursuant to the Call Notice made available, we shall take resolutions on the following matters:
(a) TO FIX the number of members that will compose the Board of Directors of the Company;
(b) ELECT two (2) new members to compose the Company's Board of Directors; and
(c) As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors.
As established by the Brazilian Securities and Exchange Commission (CVM), in order to facilitate its analysis and evaluation of the matters to be resolved on our EGM, this Proposal includes exhibits containing the information made available in addition to the Call Notice.
We are at your disposal to clarify any questions through the emails acionistas@santander.com.br oriented at non-financial individual and corporate investors and ri@santander.com.br for institutional investors.
We hope that this Proposal and the Manual fulfill its purpose in assisting your decision making. Your participation is essential for the Company.
Best regards
Deborah Stern Vieitas
Chairwoman of the Board of Directors
2. Call Notice
[to be published in the newspaper "Valor Econômico" in editions of July 17, 18 and 21, 2026]
BANCO SANTANDER (BRASIL) S.A.
Publicly-Held Company with Authorized Capital
CNPJ/MF 90.400.888/0001-42 - NIRE 35.300.332.067
CALL NOTICE - EXTRAORDINARY GENERAL MEETING - Shareholders are hereby invited to attend the Extraordinary General Meeting ("EGM") to be held on August 18, 2026, at 3:00 P.M., at the Company's headquarters, located at Avenida Presidente Juscelino Kubitschek nº 2041 – mezzanine, Vila Nova Conceição, São Paulo/SP, to resolve on the following Agenda:
(a) TO FIX the number of members that will compose the Board of Directors of the Company;
(b) ELECT two (2) new members to compose the Company's Board of Directors; and
(c) As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors.
Observations for participation and Voting during the Meeting
Participation in the Meeting: Shareholders, their legal representatives or attorneys-in-fact may participate in the Meeting in any of the following ways:
In person - The shareholders or their legal representatives shall present themselves for the EGM with the appropriate identity documents. In the event of representation of a shareholder by an attorney-in-fact, shareholders shall provide the Company with a power of attorney granted according to the applicable law, to be delivered at the Company's Headquarters, at least seventy-two (72) hours before the EGM is held;
Remote Voting Ballot: the Company implemented the remote voting system pursuant to CVM Resolution 81/22, as amended, enabling our Shareholders to send remote voting ballots directly to the Company, to the bookkeeper, to the respective custodian agents or to the Central Depository, in accordance with the procedures described in the General Meeting Participation Manual.
As provided for in Article 5, § 4, of CVM Resolution No. 81/22, with the amendments introduced by CVM Resolutions No. 59/21 and 204/24, the Company understands that holding the EGM in person allows for a closer environment between shareholders and the attending Company's management, facilitating the clarification of doubts and the discussion of relevant matters, enabling a closer environment to deliberations and decision-making. In addition, it ensures greater security in the transmission of information, avoiding risks associated with technical or cyber failures.
In this sense, the Company recommends and encourages the participation of its shareholders in its Meeting, using the various participation channels made available, whether through the use of remote voting instruments, through the available electronic means or even by sending written votes to the Company or granting standardized proxies with voting instructions, in accordance with the instructions made available in the Management Proposal for the Extraordinary General Meeting of August 18, 2026.
General Instructions
1. As provided in CVM Resolution No. 70/22, the minimum percentage of participation in the voting capital required for the application of the cumulative voting process (processo de voto múltiplo) for the election of the members of the Board of Directors is of 5%;
2. As provided in § 2 of article 161 of Law No. 6,404/76 and art. 4 of CVM Resolution No. 70/22, the installation of a Fiscal Council by the General Meeting shall occur at the request of shareholders representing at least 2% (two percent) of the common shares, or 1% (one per cent) of preferred shares; and
3. The documents related to the matters to be examined and resolved at the EGM are available to shareholders (i) at the Company's headquarters, at Avenida Presidente Juscelino Kubitschek, nº 2041, Wtorre JK, 9th floor - Corporate Legal Department, where they can be consulted on business days, from 10:00 a.m. until 4:00 p.m., and on its investor relations website (www.ri.santander.com.br – at Corporate Governance >> Minutes of the Meeting); (ii) on the website of the CVM – Comissão de Valores Mobiliários (www.cvm.gov.br) and (iii) on the website of the stock exchange B3 S.A. - Brasil, Bolsa, Balcão (http://www.b3.com.br).
São Paulo, July 16, 2026.
Deborah Stern Vieitas
Chairwoman of the Board of Directors.
3. Shareholder participation in the EGM
Santander Brasil's shareholders may participate in the EGM in person, by a duly constituted attorney-in-fact, as specified in item 3.2 below, or by Remote Voting.
Shareholders will be required to provide the following documents to participate in the EGM:
| Natural person: |
• Photo ID[1] (original or notarized) • proof of ownership of the shares issued by the Company, issued by the depositary and/or custodian financial institution (original or authenticated) |
| Legal entity: |
• corporate documents proving the shareholder's legal representation (original or certified copy)[2] • Identity document of the legal representative with photo (original or certified copy) |
| Investment fund |
• identity document of the legal representative of the Investment Fund administrator (or the manager, as the case may be) with photo (original or copy); • a simple copy of the fund's latest consolidated bylaws and the bylaws or articles of association of its manager, in addition to the corporate documentation granting powers of representation (minutes of election of directors and/or power of attorney) |
3.1. In-Person Participation
Santander Brasil's shareholders may participate in the EGM by attending the place where it is held and declaring their vote, according to the types of shares they hold (common and/or preferred) and the matters to be voted on.
Corporate shareholders, such as companies and investment funds, shall be represented in accordance with their Articles of Association, Articles of Organization or Bylaws, delivering documents proving the regularity of the representation, accompanied by the Minutes of the election of the Managers, if applicable, at the place and term indicated in the item below. Prior to the EGM, the shareholders shall sign the Attendance Book. Shareholders without voting rights may attend the EGM and discuss all matters submitted for resolution.
3.2. Participation by Proxy
The shareholder may be represented at the EGM by an attorney-in-fact, duly appointed under a public or private instrument, and pursuant to article 126, § 1 of the Corporations Act, the attorneys-in-fact shall have been appointed less than one (1) year ago, and they shall be (i) shareholders of the Company, (ii) managers of the Company, (iii) lawyers, or (iv) financial institutions, with the investment fund’s manager being responsible for representing the quota holders.
The originals or copies of the documents mentioned above may be delivered at the Company's principal place of business by the time the EGM is held.
[1] The following documents may be presented: (i) General Registry Identity Card (RG); (ii) Foreigner Registration Identity Card (RNE); (iii) Valid passport; (iv) Class Body Card valid as a civil identity for legal purposes (e.g. OAB, CRM, CRC, CREA); or (v) national driver's license (CNH) with photo.
[2]Bylaws/Articles of Association and Minutes/Instruments of election of legal representatives registered with the competent body.
However, to facilitate shareholders' access to the EGM, we recommend that the delivery of such documents be made at least seventy-two (72) hours before the EGM is held.
In the case of submitting documents via email, we request that the shareholder contact the Company, so that the originals or copies can be delivered by the day the EGM is held.
In case the Shareholder is unable to attend the EGM or cannot yet be represented by an attorney-in-fact of his/her/their choice, the Company will make available an attorney-in-fact to vote for the shareholder, in accordance with his/her/their voting instructions, according to the power of attorney template in Exhibit I to this Proposal.
Furthermore, it should be noted that in addition to the power of attorney, the shareholder shall forward the documents required by the Company to participate in the EGM, as provided for in item 3 above.
The documents shall be delivered at the Company’s principal place of business, at Avenida Presidente Juscelino Kubitschek, No. 2041 – Bloco A – Vila Nova Conceição - São Paulo – SP, 26th floor – Company’s Investor Relations, email: ri@santander.com.br.
3.3. Remote Voting Participation
Pursuant to articles 26 et seq. of CVM Resolution No. 81/22, as amended, the Company's shareholders may also vote at general meetings by means of remote voting, to be formalized through the "remote voting ballot" (Boletim), the model of which is available in the Corporate Governance area of the Investor Relations website of Santander Brasil (www.ri.santander.com.br) or on the website of the Brazilian Securities and Exchange Commission (CVM) (http://sistemas.cvm.gov.br/?CiaDoc).
The shareholder that chooses to exercise his/her/their voting rights remotely shall do so by one of the options described below:
(I) Submittal of the Ballot to Custody agents or Central Depository
The Shareholder who chooses to exercise the remote vote through its respective custody agent ("Custodian") shall transmit its voting instructions in compliance with the rules determined by the Custodian, who shall forward such voting statements to the Central Depository of B3 S.A. – Brasil, Bolsa, Balcão or directly forward the voting instructions to the Central Depository observing the rules determined by B3 S.A. - Brasil, Bolsa, Balcão. Shareholders must contact their respective Custodians and Central Depository to verify the procedures established by them for issuing voting instructions via ballot, as well as the documents and information required for this purpose.
The Shareholder shall convey the instructions for completion of the Ballot to his/her/their Custody agents or Central Depository by 08/14/2026 (including), unless defined otherwise by them.
(II) Submittal of the Ballot by the Shareholder to the Bookkeeper
The Shareholder who chooses to cast the remote vote through the Company's Bookkeeper shall observe the following instructions, so that the Ballot can be deemed valid and the votes are counted:
(i) all fields shall be duly completed;
(ii) all pages shall be initialed;
(iii) the last page shall be signed by the Shareholder or his/her/their legal representative(s), as applicable, and in accordance with the applicable legislation.
The following documents shall be forwarded to the Bookkeeper:
(i) original copy of the Ballot, duly completed, initialed and signed; and
(ii) copy of the following documents:
| • | Individual (Shareholder or legal representative): Identity document with photo (RG and CPF; CNH or Professional Card duly attested by the competent authorities, containing CPF number). |
| • | Legal entity: (i) Articles of Organization or Bylaws duly updated, with the documents proving the powers of representation (minutes of election); (ii) Identity document with photo of the representatives (RG and CPF; CNH or Professional Card duly attested by the competent authorities, containing CPF number). |
| • | Investment fund: (i) Latest consolidated Regulations for the fund, as well as the Bylaws or Articles of Organization of its manager, in addition to the corporate documentation that grants proxy powers (minutes of officers’ election and/or power of attorney); (ii) Identity Card with a photograph of the representatives (RG and CPF; CNH (driver’s license) or official Professional Card containing the CPF enrollment number). |
The documents shall be sent to the Bookkeeper within 4 days before the date of the EGM, in other words, by 08/14/2026 (including) (i) at the following address: Banco Santander (Brasil) S.A. – Shareholders – Bookkeeping of Shares – Rua Amador Bueno, 474 – 2nd floor – Setor vermelho - Santo Amaro – São Paulo/SP – CEP 04752- 005; or (ii) via email, to the electronic address acoes@santander.com.br.
After receiving the documents, the Bookkeeper, within three (3) days, will inform the Shareholder regarding the receipt of the documents and their acceptance. If the submitted documentation is not considered suitable, the Ballot shall be considered invalid, and the Shareholder may regularize it by 08/14/2026 (including).
Ballots received by the Bookkeeper after 08/14/2026 shall be disregarded.
(III) Submittal of the Ballot directly to the Company
The Shareholder who chooses to cast the remote vote through the Company shall observe the following instructions, so that the Ballot can be deemed valid and the votes are counted:
(i) all fields shall be duly completed;
(ii) all pages shall be initialed;
(iii) the last page shall be signed by the Shareholder or his/her/its legal representative(s), as applicable, and in accordance with the applicable legislation.
The following documents shall be forwarded to the Company:
(i) original copy of the Ballot, duly completed, initialed and signed; and
(ii) copy of the following documents:
| • | Individual (Shareholder or legal representative): Identity document with photo (RG and CPF; CNH or Professional Card duly attested by the competent authorities, containing CPF number). |
| • | Legal entity: (i) Articles of Organization or Bylaws duly updated, with the documents proving the powers of representation (minutes of election); (ii) Identity document with photo of the representatives (RG and CPF; CNH or Professional Card duly attested by the competent authorities, containing CPF number). |
| • | Investment fund: (i) Last consolidated bylaws of the fund and of the Articles of Association or Organization of its manager, in addition to the corporate documentation granting powers of representation (minutes of election of the officers and/or power of attorney) (ii) Identity document with photo of the representatives (RG and CPF; CNH or Professional Card duly attested by the competent authorities, containing CPF number). |
The documents shall be sent to the Company within 4 days before the date of the EGM, in other words, by 08/14/2026 (including) (i) at the following address: Banco Santander (Brasil) S.A. - Investor Relations - Avenida Presidente Juscelino Kubitschek, 2041 – Bloco A - 26th floor – Vila Nova Conceição - São Paulo/SP - CEP 04543-011; or (ii) via email, to the electronic address ri@santander.com.br.
After receiving the documents, the Company, within three (3) days, will inform the Shareholder regarding the receipt of the documents and their acceptance. If the submitted documentation is not considered suitable, the Ballot shall be considered invalid, and the Shareholder may regularize it by 08/14/2026 (including).
Ballots received by the Company after 08/14/2026 shall be disregarded.
General Information:
Ø in accordance with Article 44 of CVM Resolution nº 81/22, the Central Depository of B3 S.A. - Brasil, Bolsa, Balcão, upon receiving the voting instructions from the shareholders through their respective custody agents shall disregard any diverging instructions in relation to the same resolution that has been issued by the same CPF or CNPJ registration number; and
Ø upon termination of the deadline for remote voting, in other words, as from 08/15/2026, the shareholder will not be able to change the voting instructions already sent, except if attending the Shareholders' Meeting or represented by power of attorney, upon express request for disregard of the voting instructions sent through the Ballot, before the respective matter(s) is subject to voting.
3.4. ADR holders
Holders of American Depositary Shares (ADSs) shall be given the right to vote on the matters listed on the Agenda, subject to the same criteria applied in relation to national investors, according to the type of shares (common or preferred) on which their ADSs are backed. ADS holders will be duly instructed by The Bank of New York Mellon, depository institution for ADSs backed by Santander Brasil shares.
4. Matters to be deliberated at the EGM
Below you shall find clarifications made by the Company’s management regarding each of the items to be resolved in the EGM. According to the Call Notice made available to the shareholders, our EGM shall take resolutions regarding the following matters of the Agenda:
4.1 FIX the number of members that will compose the Board of Directors of the Company
Pursuant to the paragraph 1 of article 14 of the Company's Bylaws, at the General Meeting whose purpose is to resolve on the election of members of the Board of Directors, the shareholders shall initially establish the effective number of members of the Board of Directors to be elected.
In this sense, the Company’s Management proposes that the number of members to compose the Board of Directors for the term until the investiture of those elected at the Company's Ordinary General Meeting of 2027 be fixed at 13 (thirteen) members.
4.2 ELECT two (2) new members to compose the Company's Board of Directors
After complying with the applicable governance approvals, with a favorable opinion from the Nominating and Governance Committee, the Company proposes to the EGM the election for a supplementary term that will remain in effect until the investiture of those elected at the Company's Ordinary General Meeting of 2027, the following candidates appointed by the controlling shareholders to compose the Company's Board of Directors:
| Name | Position |
| Daniel Barriuso Rojo | Director |
| Gilson Finkelsztain | Director |
The Company’s Management understands that the candidates have qualifications consistent with the duties of members of the Board of Directors. Gilson Finkelsztain, the Company’s current Chief Executive Officer (CEO), has extensive experience in the financial market and knowledge of the Company’s strategy and activities. Daniel Barriuso Rojo has solid international experience in the financial, banking, and technology sectors, having held leadership positions within the Santander Group. Together, the candidates bring executive experience, strategic vision, and knowledge of the financial services industry, contributing to the proper functioning and strengthening of the Company’s governance.
The information related to the proposed election, pursuant to the item I of article 11 of CVM Resolution 81/22, can be found in this Management Proposal on Annex II of this Proposal.
4.3. As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors.
Once the previous item is approved, the Management proposes confirmation of the composition of the Company's Board of Directors with a term of office that will be in force until the investiture of those elected at the Company's 2027 Ordinary General Meeting, also taking into account the members of the Board of Directors elected on July 2, 2026, namely:
| Name | Position |
| Deborah Stern Vieitas | Chairwoman (Independent) |
| Javier Maldonado Trinchant | Vice-Chairman |
| Antonio Carlos Quintella | Independent Director |
| Cristiana Almeida Pipponzi | Independent Director |
| Cristina San Jose Brosa | Director |
| Daniel Barriuso Rojo (*) | Director |
| Deborah Patricia Wright | Independent Director |
| Ede Ilson Viani | Director |
| Gilson Finkelsztain (*) | Director |
| Márcio de Andrade Schettini (*) | Independent Director |
| Oscar Rodríguez Herrero (*) | Independent Director |
| Pedro Augusto de Melo | Independent Director |
| Vanessa de Souza Lobato Barbosa | Director |
(*) with effectiveness subject to approval by the Central Bank of Brazil (BACEN).
EXHIBIT I:
TEMPLATE OF POWER OF ATTORNEY
[SHAREHOLDER], [QUALIFICATION] (“Grantor”), appoints as his/her/its attorneys-in-fact Messrs. CAROLINA SILVIA ALVES NOGUEIRA TRINDADE, Brazilian, married, registered with OAB/RJ under no. 182.414 and under the CPF/MF under no. 124.143.167.13; and RAFAEL TRIDICO FARIA, Brazilian, married, registered with OAB/SP 358.447 and under the CPF/MF under no. 409.544.508-41, both of them lawyers, with commercial address in the Capital City of the State of São Paulo, at Avenida Presidente Juscelino Kubitschek Nos. 2041 - Bloco A - Vila Nova Conceição (“Grantees”) to represent, collectively or individually, regardless of the order of appointment, the Grantor, as shareholder of Banco Santander (Brasil) S.A. ("Company"), at the Company's Extraordinary General Meeting to be held, on first call, on August 18, 2026, at 3:00 PM, at the Company's principal place of business, at Avenida Presidente Juscelino Kubitschek No. 2041 - mezzanine, Vila Nova Conceição, São Paulo/SP, and if necessary on second call, on a date to be informed in due course, to whom powers are granted to attend the meeting and vote, on behalf of the Grantor, in accordance with the voting guidelines set forth below for each of the items on the Agenda:
(a) FIX the number of members that will compose the Board of Directors of the Company.
( ) In favor ( ) Against ( ) Abstention
(b) ELECT two (2) new members to compose the Company's Board of Directors.
( ) In favor ( ) Against ( ) Abstention
(c) As a result of the resolution in the previous item, CONFIRM the composition of the Company's Board of Directors.
( ) In favor ( ) Against ( ) Abstention
The Grantees are hereby authorized to abstain from any resolution or act for which they have not received, at their discretion, sufficiently specific voting guidelines. The Grantor shall hold the Grantees above harmless and free from any and all claims, disputes, demands, losses, or damages, of any nature, arising from the fulfillment of this instrument, except in cases of acts performed in an abusive and excessive manner, pursuant to the legislation in effect.
This power of attorney shall only be valid for the Company's Extraordinary General Meeting mentioned above.
[Location], [day] of [month] 2026.
_____________________________________________
[Signature of the Party]
EXHIBIT II
PROPOSAL FOR ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS
(Items 7.3 to 7.6 of the Reference Form)
| Name | Daniel Barriuso Rojo |
| Date of birth | 08/28/1973 |
| Profession | Computer Engineer |
| CPF or passport number | PAN468531 |
| Elected office held | Director |
| Election date | 08/18/2026 |
| Inauguration Date | After approval of the Brazilian Central Bank |
| Term of office | OGM 2027 |
| Whether he was elected by the controller or not | Yes |
| First Term Start Date | N/A |
| Professional Experience / Independence Criteria: | Mr. Barriuso is Spanish, born on August 28, 1973. He holds a degree in Computer Engineering from the Polytechnic University of Madrid (UPM), where he also served as a visiting professor in the UPM/ALI postgraduate program for ten years. He is Senior Executive Vice President of Banco Santander S.A., having joined Santander in 2017, after serving as Group Chief Transformation Officer and Global Head of Cybersecurity and Fraud Prevention. He has more than 29 years of experience in the banking, energy, and technology sectors, with experience at BP, Credit Suisse, and ABN AMRO, and is a member of the board of directors of Santander México, Openbank, Santander Consumer Finance, and ODS, as well as the former Chairman of Lynx Financial Tech and FS-ISAC Europe. |
| Description of other positions or functions | N/A |
| Convictions | Mr. Barriuso declares that he has not suffered any criminal conviction, conviction in an administrative proceeding of the CVM, or final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing any professional or commercial activity. |
| Name | GILSON FINKELSZTAIN |
| Date of birth | 12/22/1972 |
| Profession | Production Engineer |
| CPF or passport number | 012.032.457-18 |
| Elected office held | Director |
| Election date | 08/18/2026 |
| Inauguration Date | After approval of the Brazilian Central Bank |
| Term of office | OGM 2027 |
| Whether he was elected by the controller or not | Yes |
| First Term Start Date | N/A |
| Professional Experience / Independence Criteria: | Mr. Finkelsztain is Brazilian, born on December 22, 1972. He holds a degree in Production Civil Engineering from PUC – Pontifical Catholic University of Rio de Janeiro (1994) and completed the INSEAD Advanced Management Program (2011). He served as CEO of B3 from May 2017 to June 2026. He was a member of the Board of Directors of Cetip S.A. (2011–13) and its CEO (2013–17). He worked for 20 years at international financial institutions such as Citibank, JP Morgan, Bank of America Merrill Lynch, and Santander, where he held director-level positions in Brazil and abroad, always in roles related to foreign exchange, fixed income, equities, and commodities markets. He is currently CEO of Banco Santander (Brasil) S.A. |
| Description of other positions or functions | N/A |
| Convictions | Mr. Finkelsztain declares that he has not suffered any criminal conviction, conviction in an administrative proceeding of the CVM, or final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified him from practicing any professional or commercial activity. |
7.5 Family relationships
There is no marital relationship, stable union or kinship up to the second degree between the issuer's administrators; between the issuer's administrators and administrators of the issuer's direct or indirect subsidiaries; between administrators of the issuer or its direct or indirect subsidiaries and the issuer's direct or indirect controllers; and administrators of the issuer and administrators of the issuer's direct or indirect subsidiaries.
7.6 Subordination, service provision or control relationships
Regarding the subordination item, Santander Brasil has 3 (three) members of the Board of Directors who also hold positions in the Santander Spain Group, namely: Javier Maldonado Trinchant, Cristina San Jose Brosa and Daniel Barriuso Rojo.
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Banco Santander (Brasil) S.A. | ||
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By: |
/S/ Reginaldo Antonio Ribeiro
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Reginaldo Antonio Ribeiro Officer without specific designation |
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By: |
/S/ Carlos Ignacio Muñiz Gonzalez Blanch
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Carlos Ignacio Muñiz Gonzalez Blanch Vice - President Executive Officer |
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