[6-K] Banco Santander (Brasil) S.A. Current Report (Foreign Issuer)
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. (BSBR) reported that its Board of Directors met by conference call on November 24, 2025, with all directors present. The board unanimously approved the exoneration, meaning the removal from office, of Mr. Ramón Sánchez Santiago, an officer without specific designation at the bank, effective as of December 1, 2025. The meeting was chaired by Deborah Stern Vieitas, with minutes prepared and certified by Secretary Bruno Garcia Rosa Carneiro, and electronically signed by the chairwoman, vice chairman, and the other directors.
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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:
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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
[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 November 24, 2025
DATE, TIME AND PLACE: On November 24, 2025, at 2 p.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 exoneration of Mr. Ramón Sánchez Santiago, Officer without specific designation of the Company, effective as of December 1st, 2025.
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors unanimously approved the exoneration of the Company's Officer without specific designation Mr. Ramón Sánchez Santiago, Spanish, married, bachelor of law, bearer of identity card RNE No. G462194-I, registered with the CPF/MF under No. 241.262.398-80, effective as of December 1st, 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, November 24, 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 did Banco Santander (Brasil) S.A. (BSBR) announce in this Form 6-K?
Banco Santander (Brasil) S.A. disclosed that its Board of Directors approved the exoneration of an officer without specific designation, Mr. Ramón Sánchez Santiago, effective December 1, 2025.
Who is the executive affected in this BSBR Form 6-K filing?
The filing states that Mr. Ramón Sánchez Santiago, an officer without specific designation at Banco Santander (Brasil) S.A., was exonerated from his position.
When does the officer change at Banco Santander (Brasil) S.A. become effective?
The exoneration of Mr. Ramón Sánchez Santiago is effective as of December 1, 2025, as approved by the Board of Directors.
Who led the Board of Directors meeting at Banco Santander (Brasil) S.A.?
The meeting was chaired by Deborah Stern Vieitas, who served as Chairwoman, with Bruno Garcia Rosa Carneiro acting as Secretary.
Was the officer exoneration unanimously approved by BSBR’s Board?
Yes. The minutes state that, after necessary clarifications, the Board of Directors unanimously approved the exoneration of Mr. Ramón Sánchez Santiago.
Who signed the Form 6-K on behalf of Banco Santander (Brasil) S.A.?
The report was signed on behalf of the company by Reginaldo Antonio Ribeiro, an officer without specific designation, and Gustavo Alejo Viviani, Vice-President Executive Officer.
