Santander Brasil Board Meets Jan 5; Routine 6-K Filed

TL;DR

**Santander Brasil's board met, routine filing, nothing major.**

AI Summary

Banco Santander (Brasil) S.A. filed a 6-K on January 5, 2024, indicating a Board of Directors meeting was held on the same day via audioconference. All board members attended, and the meeting was presided over by Deborah Stern. This filing is routine and primarily serves to update the SEC on corporate governance activities, showing that the company is maintaining its operational and reporting compliance, which is a positive sign for investors.

Why It Matters

This filing confirms that Banco Santander (Brasil) S.A. is actively managing its corporate governance and fulfilling its reporting obligations, which can reassure investors about the company's operational stability.

Risk Assessment

Risk Level: low — This 6-K filing is purely administrative, reporting a routine board meeting, and does not contain any information that suggests new risks or changes to the company's financial health.

Analyst Insight

A smart investor would note this as a routine compliance filing, indicating normal corporate governance, and would not expect any immediate market impact. It's a non-event for trading decisions.

Key Players & Entities

• Banco Santander (Brasil) S.A. (company) — the registrant filing the 6-K
• Deborah Stern (person) — presiding over the Board of Directors meeting

FAQ

Filing Documents

• bsbr20240105_6k.htm (6-K) — 18KB
• bsbr202401056k_001.jpg (GRAPHIC) — 2KB
• 0001292814-24-000026.txt ( ) — 22KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2024 Commission File Number: 001-34476 BANCO SANTANDER (BRASIL) S.A. (Exact name of registrant as specified in its charter) Avenida Presidente Juscelino Kubitschek, 2041 and 2235 Bloco A – Vila Olimpia So Paulo, SP 04543-011 Federative Republic of Brazil (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ___X___ Form 40-F _______ 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 ID (CNPJ/MF) No. 90.400.888/0001-42 Company Registration (NIRE) No. 35.300.332.067 Minutes of the Board of Directors Meeting held on January 05, 2024 DATE, TIME AND PLACE : On January 05, 2024, at 10 a.m., by audioconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has 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, Chairman. Daniel Pareto, Secretary. AGENDA : To resolve on the exoneration of Mr. Antonio Pardo de Santayana Montes, Executive Vice-President of the Company; and (ii) interim appointment of director responsible for risk management (CRO) under the terms of CMN Resolution No. 4,557, of February 23, 2017. RESOLUTIONS : Made the appropriate clarification, the members of the Board of directors unanimously approved: (i) the exoneration of the Company's Executive Vice-President Officer, Mr. Antonio Pardo de Santayana Montes, Spanish, married, economist, holder of RNE Identity Card nº V569506-B, registered with the CPF/MF under nº 233.431.938-44. (ii) the interim appointment of the Company's Executive Vice-President Officer, Mr. Gustavo Alejo Viviani, as director responsible for risk management (CRO) of the Prudential Conglomerate of Banco Santander (Brasil) S.A., pursuant to art. 44, of CMN Resolution No. 4,557, of February 23, 2017. The members of the Board record in these minutes that once Mr. Franco Raul Rizza, elected on December 26, 2023, takes office as Executive Vice-President Officer of the Company, he will be appointed as director responsible for risk management ( CRO) of the Prudential Conglomerate of Banco Santander (Brasil) S.A. replacing the interim appointment of Mr. Gustavo Alejo Viviani. Finally, the directors thanked Mr. Antonio Pardo de Santayana Montes for his valuable contribution to the Company throughout the period in which he was part of its Executive Board of Officers. (free English translation) 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, President. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas – President; Mr. José Antonio Alvarez Alvarez – Vice President; and Messrs. Angel Santodomingo Martell, Cristiana Almeida Pipponzi, Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca, Mario Roberto Opice Leão and Pedro Augusto de Melo – Directors. São Paulo, January 05, 2024. 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. Daniel Pareto Secretary SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized. Date: January 5, 2024 Banco Santander (Brasil) S.A. By: / S / Reginaldo Antonio Ribeiro Reginaldo Antonio Ribeiro Officer without specific designation By: / S / Gustavo Alejo Viviane Gustavo Alejo Viviani Vice - President Executive Officer

View Full Filing

View this 6-K filing on SEC EDGAR