Banco Santander Brasil (BSBR) board approves exoneration of two officers
Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. submitted a report describing a Board of Directors meeting held on January 2, 2026. In this meeting, with all directors present, the board resolved to approve the exoneration of two officers without specific designation, Sandro Kohler Marcondes and Marilize Ferrazza. The minutes record the formal decision, the identification details of the departing officers, and the participation of the chairwoman, vice chairman, and other directors. The document is signed on behalf of the company by an officer without specific designation and the Vice-President Executive Officer, confirming this management change.
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FAQ
What did Banco Santander (Brasil) S.A. (BSBR) disclose in this Form 6-K?
It disclosed minutes of a Board of Directors meeting held on January 2, 2026, where the board approved the exoneration of two officers without specific designation.
Which officers were exonerated by Banco Santander (Brasil) S.A. (BSBR)?
The board approved the exoneration of Sandro Kohler Marcondes and Marilize Ferrazza, both described as officers without specific designation of the company.
When did the Banco Santander (Brasil) S.A. board meeting take place?
The Board of Directors met on January 2, 2026, at 2 p.m., by conference call.
Who led the Banco Santander (Brasil) S.A. board meeting approving the exonerations?
The meeting was chaired by Deborah Stern Vieitas as Chairwoman, with Bruno Garcia Rosa Carneiro acting as Secretary.
Was the decision to exonerate the officers at Banco Santander (Brasil) S.A. unanimous?
Yes. The minutes state that, after clarifications, the members of the Board of Directors unanimously approved the exoneration of the two officers without specific designation.
Who signed the Form 6-K on behalf of Banco Santander (Brasil) S.A. (BSBR)?
The report was signed on behalf of the company by Reginaldo Antonio Ribeiro, an officer without specific designation, and by Gustavo Alejo Viviani, Vice-President Executive Officer.
