Banco Santander Brasil names new vice president
Banco Santander (Brasil) S.A. reported that its Board of Directors met by conference call and unanimously elected Christian George Egan as a Vice-President Executive Officer.
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Rhea-AI Filing Summary
Banco Santander (Brasil) S.A. reported that its Board of Directors met by conference call and unanimously elected Christian George Egan as a Vice-President Executive Officer. His mandate is a complementary term lasting until the first Board meeting held after the 2027 Ordinary Shareholders’ Meeting.
The election was recommended by the bank’s Nomination and Governance Committee. Egan declared he meets all legal and regulatory requirements, including those in Resolution CMN 4.970/2021, and will only assume his duties after the Central Bank of Brazil authorizes his election.
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What did Banco Santander (Brasil) S.A. (BSBR) disclose in this Form 6-K?
Who is Christian George Egan in the latest BSBR governance update?
When does Christian George Egan’s term as vice president at BSBR end?
What regulatory conditions must BSBR’s new vice president satisfy before taking office?
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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
[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 February 27, 2026
DATE, TIME AND PLACE: On February 27, 2026, at 5:30 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 Carneiro, Secretary.
AGENDA: To resolve on the election of Mr. Christian George Egan, as a Vice-President Executive Officer of the Company.
RESOLUTIONS: After the necessary clarifications, the members of the Board of Directors, unanimously, approved the election, for a complementary term of office, entering in force until the investiture of the elected people at the first Board of Directors’ Meeting being held after the 2027 Ordinary Shareholders’ Meeting, the following person, as a Vice-President Executive Officer, of Mr. Christian George Egan, Brazilian, married, administrator, bearer of the Identity Card RG nº. 24949501 SSP-SP, enrolled with the Individual Taxpayer Registry CPF/MF Nº. 151.686.338-03, 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.
It remains recorded in the minute that: (i) the election approved above was recommended by the Company´s Nomination and Governance Committee; and (ii) the Officer just elected declare that he is 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 his respective office 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 Carneiro, Secretary. Signatures: Mrs. Deborah Stern Vieitas – Chairwoman; Mr. Javier Maldonado Trinchant – Vice Chairman; and Messrs. Antonio Carlos Quintella; 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, February 27, 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 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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