Banco Santander Brasil (NYSE: BSBR) board renews ombudsman for 1 year
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. reports that its Board of Directors met by conference call on December 12, 2025 and unanimously reappointed Mrs. Adriana Cristina Papafilipakis Grazian as the Company’s Ombudsman for a new one-year term starting on that date. The Board acted in accordance with the Company’s bylaws and followed a favorable recommendation from the Nomination and Governance Committee issued on December 10, 2025, signaling continuity in the bank’s ombudsman function within its governance framework.
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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
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[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes of the Board of Directors Meeting held on December 12, 2025
DATE, TIME AND PLACE: On December 12, 2025, at 9:30 a.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, Chairwoman. Bruno Garcia Rosa Carneiro, Secretary.
AGENDA: To resolve on the reelection the Company's Ombudsman for a new term.
RESOLUTIONS: Made the necessary clarifications, the attending members of the Board of Directors unanimously approved, in accordance with article 17, XX, of the Company’s Bylaws, the appointment of Mrs. Adriana Cristina Papafilipakis Grazian, Brazilian, married, laywer, holder of Identity Card RG nº 9530186 SSP/SP, enrolled with the CPF/MF under nº 115.731.448-19, with office at Avenida Presidente Juscelino Kubitschek, 2041 – CJ 281, Bloco A, Cond. W Torre JK, Vila Nova Conceição, CEP 04543-011, for the role of Ombudsman of the Company, for a new term of 1 (one) year starting on the date hereof.
The appointment of Mrs. Adriana Cristina Papafilipakis Grazian was favourably recommended by the Nomination and Governance Committee, according to the meeting held on December 10, 2025.
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, Chairwoman. Bruno Garcia Rosa Carneiro, Secretary. Signatures: Mrs. Deborah Stern Vieitas – Chairwoman; Mr. Javier Maldonado Trinchant – Vice Chairman; and Messrs. Cristiana Almeida Pipponzi; Cristina San Jose Brosa; Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, Mario Roberto Opice Leão, Nitin Prabhu, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, December 12, 2025.
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.
Bruno Garcia Rosa Carneiro
Secretary
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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/ Gustavo Alejo Viviani
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Gustavo Alejo Viviani Vice - President Executive Officer |
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FAQ
What governance decision did Banco Santander (Brasil) S.A. (BSBR) disclose in December 2025?
The Board of Directors unanimously reappointed Adriana Cristina Papafilipakis Grazian as the Company’s Ombudsman for a new one-year term starting December 12, 2025.
Who is the ombudsman reappointed by Banco Santander (Brasil) S.A.?
The ombudsman is Adriana Cristina Papafilipakis Grazian, who was reappointed by the Board of Directors for another one-year term.
When did the Banco Santander (Brasil) S.A. board meeting take place?
The Board of Directors met by conference call on December 12, 2025, at 9:30 a.m.
How long is the new term for the Banco Santander (Brasil) S.A. ombudsman?
The new term for the ombudsman position is 1 (one) year, beginning on December 12, 2025.
Which committee recommended the reappointment of the ombudsman at Banco Santander (Brasil) S.A.?
The reappointment of the ombudsman was favorably recommended by the Nomination and Governance Committee at its meeting on December 10, 2025.
Was the decision to reappoint the ombudsman at Banco Santander (Brasil) S.A. unanimous?
Yes. The members of the Board of Directors unanimously approved the reappointment of the ombudsman.
