Banco Santander (Brasil) S.A 6-K, filed Oct 30, 2026
Banco Santander (Brasil) S.A. (BSBR)
About this 6-K
Banco Santander (Brasil) S.A filed this 6-K on October 30, 2026.
Banco Santander (Brasil) S.A. elected Daniel Bassan as an Executive Vice-President Officer until the investiture following the 2027 Annual Shareholders’ Meeting; he must assume office on January 26, 2027, subject to Central Bank of Brazil approval. AI summary
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.
Publicly-Held 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 October 30, 2026
DATE, TIME AND PLACE: On 10.30.2026, at 5 p.m., by videoconference, the Board of Directors of Banco Santander (Brasil) S.A. ("Company" or "Santander") have met, with the attendance of all 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, Chair of the Board. Bruno Carneiro, Secretary of the Board.
AGENDA: To resolve on the election of a new Executive Vice-President 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 those elected at the first Board of Directors’ Meeting to be held following the 2027 Annual Shareholders’ Meeting, the following person, as a Executive Vice-President Officer, of Mr. Daniel Bassan, Brazilian, married, civil engineer, holder of Identity Card (RG) No. 95397451 IFP/RJ, enrolled with the CPF/MF under No. 016.808.807-05, 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;
(ii) that the elected Officer 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
(iii) The elected officer shall assume office on January 26, 2027, provided that his election has been approved by the Central Bank of Brazil by such date; if the approval is granted thereafter, he shall assume office on the date of the respective approval.
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 - Chair of the Board. Bruno Carneiro - Secretary of the Board. Board Members: Ms. Deborah Stern Vieitas – President; Mr. Javier Maldonado Trinchant – Vice-President; and Messrs. Antonio Carlos Quintella; Cristiana Almeida Pipponzi, Daniel Barriuso Rojo, Debora Patricia Wright, Ede Ilson Viani, Gilson Finkelsztain, Márcio de Andrade Schettini, Oscar Rodríguez Herrero, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa. São Paulo, October 30, 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/ Carlos Ignacio Muñiz Gonzalez Blanch
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Carlos Ignacio Muñiz Gonzalez Blanch Vice - President Executive Officer |
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