Banco Santander Brasil (BSBR) appoints new Vice-President Executive Officer
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. reported board decisions from a January 2, 2026 meeting held by videoconference. The Board of Directors elected new officers without specific designation for a complementary term that runs until the investiture of the board of officers to be chosen at the first board meeting after the 2027 ordinary general meeting. The board also promoted Mr. Cezar Augusto Janikian, previously an officer without specific designation, to the role of Vice-President Executive Officer.
The nominations were recommended by the company’s Nomination and Governance Committee. The newly elected officers declared that they meet legal requirements and the conditions set by Resolution CMN 4.970/2021 and will only assume their positions after the Central Bank of Brazil authorizes their elections. The minutes were approved and signed electronically by the chairwoman, vice chairman, and other directors.
Positive
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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):
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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):
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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:
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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´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes of the Board of Director’s Meeting
held on January 02, 2026
DATE, TIME AND PLACE: On January 2, 2026, at 1:00 p.m., by videoconference, 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 NOTICE: The call notice was dismissed due to the attendance of the Directors fully representing the Company’s Board of Directors.
MEETING BOARD: Deborah Stern Vieitas, Chairwoman. Bruno Garcia Rosa Carneiro, Secretary.
AGENDA: To take resolution about: (I) the election of new Officers without specific designation of the Company; and (II) the appointment of Mr. Cezar Augusto Janikian, 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 approved:
(I) the election, for a complementary term of office valid until the investiture of the elected persons to compose the Boad of Officers at the first Meeting of the Board of Directors to be held after the Ordinary General Meeting of 2027, the following persons, as Officers without specific designation, all with office at Avenida Presidente Juscelino Kubitschek, 2041 – CJ 281, Bloco A, Cond. W Torre JK, Vila Nova Conceição, CEP 04543-011, São Paulo/SP:
| (i) | Mr. Denis Ferro Junior, Brazilian, married, administrator, holder of Identity Card RG No. 29.280.637, enrolled in the CPF/MF under No. 146.564.278-10; |
| (ii) | Mr. Maurício Caliggiuri Inforçati, Brazilian, married, computer engineer, holder of Identity Card RG No. 07.260.654-12, enrolled in the CPF/MF under No. 287.456.068-54; and |
| (iii) | Mr. Nicolás Vergara, Brazilian, married, administrator, holder of Identity Card RG No. 16.447.669-6, enrolled in the CPF/MF under No. 293.724.748-27; |
(II) the appointment of the current Officer without specific designation, Mr. Cezar Augusto Janikian, Brazilian, married, economist, bearer of identity card RG No. 9.866.608-3 SSP/SP, registered with the CPF/MF under No. 176.648.118-30, to the position of Vice-President Executive Officer of the Company.
It remains recorded in the minutes that: (i) the elections approved above were recommended by the Company´s Nomination and Governance Committee; and (ii) The Officers just elected declare that they are not forbidden by law to perform the activities proper to their office and fulfill all the conditions set forth in Resolution CMN 4.970/2021, presenting the respective representations and authorizations required by the mentioned Resolution, and shall only take office of their respective posts after authorization of their election by the Central Bank of Brazil.
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, January 2, 2026.
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 board decisions did Banco Santander (Brasil) S.A. (BSBR) report in this 6-K?
The Board of Directors approved the election of new officers without specific designation for a complementary term and appointed Mr. Cezar Augusto Janikian, previously an officer without specific designation, as Vice-President Executive Officer of the company.
When did Banco Santander (Brasil) S.A. hold the board meeting described in this 6-K?
The board meeting was held on January 2, 2026, at 1:00 p.m., by videoconference, with all members of the Board of Directors in attendance.
What is the term of office for the new officers elected by Banco Santander (Brasil) S.A.?
The new officers without specific designation were elected for a complementary term that is valid until the investiture of the board of officers to be formed at the first Board of Directors meeting held after the Ordinary General Meeting of 2027.
What conditions must the newly elected officers of Banco Santander (Brasil) S.A. satisfy before taking office?
The officers declared that they are not legally forbidden from performing their duties and that they fulfill all conditions set forth in Resolution CMN 4.970/2021. They must also obtain authorization of their election from the Central Bank of Brazil before taking office.
Who recommended the officer elections and appointment at Banco Santander (Brasil) S.A.?
The elections and the appointment of the Vice-President Executive Officer were recommended by the company’s Nomination and Governance Committee, as recorded in the minutes.
Who was appointed Vice-President Executive Officer of Banco Santander (Brasil) S.A. in this filing?
Mr. Cezar Augusto Janikian, a Brazilian economist who previously served as an officer without specific designation, was appointed to the position of Vice-President Executive Officer of Banco Santander (Brasil) S.A.
How was the 6-K for Banco Santander (Brasil) S.A. executed and by whom?
The report was signed on behalf of Banco Santander (Brasil) S.A. by Reginaldo Antonio Ribeiro, an officer without specific designation, and by Gustavo Alejo Viviani, Vice-President Executive Officer.
