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Banco Santander (Brasil) S.A. — Board/Management Information 2013
May 29, 2013
30064_ffr_2013-05-29_26f18028-37e8-4031-a27a-a0923997df15.zip
Board/Management Information
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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 May, 2013
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 São 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
BANCO SANTANDER (BRASIL) S.A.
Public-Held Company with Authorized Capital
Corporate Taxpayer ID (“CNPJ/MF”) # 90.400.888/0001-42
Company Registration (“NIRE”) # 35.300.332.067
MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON MAY 28, 2013
DATE, TIME, AND PLACE:
May 28, 2013, at 09:30 a.m., at the main place of business of Banco Santander (Brasil) S.A. (“Company” or “Santander”).
ATTENDANCE:
The totality of the Company´s Board of Directors members, as follows: Mr. Celso Clemente Giacometti – Chairman of the Board of Directors; Mr. Marcial Angel Portela Alvarez – Vice Chairman of the Board of Directors; and Messrs. Conrado Engel, José de Paiva Ferreira, José Manuel Tejon Borrajo and José Roberto Mendonça de Barros, and Mrs. Marília Artimonte Rocca and Viviane Senna Lalli – Directors, and by videoconference, Mr. José Antonio Alvarez Alvarez – Director .
CALL NOTICE:
The Meeting was duly convened as provided for in article 16 of the Company´s Bylaws.
BOARD:
Pursuant to article 18, item I of the Company´s Bylaws, the Meeting was chaired by the Chairman of the Board of Directors, Mr. Celso Clemente Giacometti , who invited Mr. Marco Antônio Martins de Araújo Filho, Company´s Vice-President Executive Officer , to act as the Secretary.
AGENDA:
(a) to elect the members of the Board of Executive Officers to a new term of office; e (b) to confirm the composition of the Company´s Board of Executive Officers.
RESOLUTIONS TAKEN:
Initially, the Board of Directors´ members approved the writing of the Minutes of the Meeting in an abridged form. It was also approved the publication of the Minutes in the form of an abstract, without Directors’ signatures.
Afterwards, proceeding to the item of the Agenda, after examination and discussion of such matter, the Company´s Board of Directors, unanimously and without any restrictions:
(a) Elected, with abstention of Messrs. Marcial Angel Portela Alvarez, pursuant to article 17, item III, of the Company’s Bylaws and the favorable recommendation of the Appointment and Compensation Committee, for a new term of office entering in force until the investiture of the
elected persons at the first Meeting of the Board of Directors being held after the 2015 Ordinary Shareholders Meeting, the following members to compose the Company’s Board of Executive Officers: as Chief Executive Officer, Messrs. Jesús Maria Zabalza Lotina , Spanish citizen, married, engineer, bearer of Passport AAG026463, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 236.328.588-37; as Senior Vice-President Executive Officer , Mr. Conrado Engel , Brazilian citizen, married, bank employee, bearer of RG # 12849016-7 SSP/SC , registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 025.984.758-52; as Vice-President Executive Officers , Messrs. Carlos Alberto López Galán, Spanish citizen, married, economist, bearer of foreigner’s identification card RNE # V156697-R, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 212.825.888-00; Ignacio Dominguez-Adame Bozzano, Spanish citizen, married, bank employee, bearer of foreigner’s identification card RNE # V686122-P, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 234.100.598-57; João Guilherme de Andrade So Consiglio , Brazilian citizen, married, economist, bearer of RG # 16.602.546 SSP/SP , registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 119.038.148-63; Lilian Maria Ferezim Guimarães , Brazilian citizen, divorced, business administrator, bearer of RG # 10.999.165-5 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 063.940.958-00; Luís Felix Cardamone Neto , Brazilian citizen, married, business administrator, bearer of RG # 11.759.329 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 042.649.938-73; Marco Antonio Martins de Araújo Filho , Brazilian citizen, divorced, lawyer, bearer of RG # 679.424 SSP/DF, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 266.159.751-49; Oscar Rodriguez Herrero , Spanish citizen, married, business administrator, bearer of foreigner’s identification card RNE # V485694-0, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 060.185.177-36; Pedro Carlos Araújo Coutinho , Brazilian citizen, judicial separated, business administrator, bearer of RG # M-3040237 SSP/MG, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 517.786.886-91; Pedro Paulo Longuini , Brazilian citizen, married, engineer, bearer of RG # 8.645.275-7 SSP-SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 025.986.508-75; as Executive Officers : Messrs. Fernando Díaz Roldán , Spanish citizen, married, business administrator, bearer of foreigner’s identification card RNE # V540109-4, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 232.966.428-11; Jose Alberto Zamorano Hernandez, Spanish citizen, married, business administrator, bearer of foreigner’s identification card RNE # 805585MB, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 058.006.547-27; José Roberto Machado Filho Brazilian citizen, married, engineer, bearer of RG # 17.421.547-2 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 116.001.028-59; Luciane Ribeiro , Brazilian citizen, divorced, economist, bearer of RG # 9.053.919-9 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 074.400.888-32; Manoel Marcos Madureira , Brazilian citizen, married, engineer, bearer of RG # 5.948.737 SSP-SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 885.024.068-68; as Officers without specific designation : Messrs. Amancio Acúrcio Gouveia, Brazilian citizen, married , accounting officer, bearer of RG # 52.782.974-2 SSP-SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 735.075.127-34 ; Ana Paula Nader Alfaya , Brazilian citizen, married, advertiser , bearer of RG # 21.753.753-4 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 173.334.338-54; Antonio Pardo de Santayana Montes , Spanish citizen, married, economist, bearer of foreigner’s identification card RNE # V569506-B, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 233.431.938-44; Carlos Alberto Seiji Nomoto , Brazilian citizen, married, business administrator, bearer of RG # 20318336 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 126.208.108-03; Cassio Schimitt , Brazilian citizen, married,
economist, bearer of RG # 54.623.554-2 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 581.099.430-04; Cassius Schymura, Brazilian citizen, married, engineer, bearer of RG # 063706394 IFP-RJ, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 813.530.307-68; Ede Ilson Viani , Brazilian citizen, married, business administrator, bearer of RG # 17.488.375 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 064.923.468-58; Eduardo Müller Borges, Brazilian citizen, married, business administrator, bearer of RG # 13.091.142 SSP-SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 112.673.738-06; Flávio Tavares Valadão , Brazilian citizen, single, engineer, bearer of RG # 10.285.508-0 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 710.852.627-15; Gilberto Duarte de Abreu Filho , Brazilian citizen, married, engineer, bearer of RG # 22.884.756-4 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) nº 252.311.448-86; Gilson Finkelsztain , Brazilian citizen, married, engineer, bearer of RG # 07.055.797-0 IFP-RJ, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) nº 012.032.457-18; Jamil Habibe Hannouche, Brazilian citizen, married, pedagogue, bearer of RG # M-9.104.363 SSP/MG, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 020.039.308-17; Javier Rodriguez de Colmenares y Alvarez , Spanish citizen, married, bank employee, bearer of Passport # AAG392309, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 236.186.828-83; Jean Pierre Dupui , Brazilian citizen, married, bank employee, bearer of RG # 0482407-5 SSP-AM, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 314.645.212-04; Luiz Felipe Taunay Ferreira , Brazilian citizen, married, business administrator, bearer of RG # 12.282.375 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 148.124.658-50; Mara Regina Lima Alves Garcia , Brazilian citizen, single, lawyer, bearer of RG # M3199598 SSP/MG, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 118.391.298-67; Marcelo Audi , Brazilian citizen, married, business administrator, bearer of RG # 97.844.974 - SSP-SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 104.859.868-33; Marcelo Zerbinatti , Brazilian citizen, married, bank employee, bearer of RG # 23.854.966-5 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 136.738.758-25; Marcio Aurelio de Nobrega, Brazilian citizen, married, business administrator, bearer of RG # 14.091.242-3, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 085.947.538-70; Maria Eugênia Andrade Lopez Santos, Brazilian citizen, married, economist, bearer of RG # 00808680-02 SSP/BA, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 386.776.525-15; Mauro Siequeroli , Brazilian citizen, married, business administrator, bearer of RG # 6.845.931 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 011.585.128-30; Miguel Angel Albero Ocerin, Spanish citizen, married, bank employee, bearer of foreigner’s identification card RNE # V569328-9, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 233.348.458-69; Nilo Sérgio Silveira Carvalho , Brazilian citizen, married, business administrator, bearer of RG # 13.623.500 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 025.442.898-30; Nilton Sergio Silveira Carvalho , Brazilian citizen, married, engineer, bearer of RG # 8.559.290 SSP/SP ; registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 801.611.898-49; Ramón Sanchez Díez, Spanish citizen, married, economist, bearer of foreigner’s identification card RNE # V387945-Y, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 059.396.487-03; Reginaldo Antonio Ribeiro , Brazilian citizen, married, economist, bearer of RG # 18.108.147-7 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 091.440.778-31; Roberto de Oliveira Campos Neto , Brazilian citizen, single, bank employee, bearer of RG # 38.628.900-1 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 078.602.017-20; Ronaldo Yassuyuki Morimoto , Brazilian citizen, single, bank employee, bearer of RG #27.296.905-9 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 267.678.438-22; Sérgio Gonçalves, Brazilian citizen, married, economist, bearer of RG # 8.535.870-8 SSP-SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 007.641.538-46; Thomas Gregor Ilg , Brazilian citizen, married, engineer, bearer of RG # 4948906 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 120.800.938-94; and Wilson Luiz Matar , Brazilian citizen, married, bank employee bearer of RG # 9.928.569 SSP/SP, registered with the Individual Taxpayers’ Roll (“ CPF/MF ”) 042.307.498-99; all residents and domiciled in São Paulo - SP, with offices at Avenida Presidente Juscelino Kubitschek, nº 2235 – Vila Olímpia.
The elected Officers declare they are not subject to a crime provided for by law impeding them from exercising commercial activities, especially those mentioned in paragraph 1º of article 147 of the Corporation Act, and meet the requirements set forth in Resolution # 4.122/2012, of August 2 nd , 2012, of the Brazilian National Monetary Council, and will only take the office for which they were elected after approval of their election by the Brazilian Central Bank, b eing that the tenure of Messrs. Jesús Maria Zabalza Lotina and Javier Rodriguez Colmenares y Alvarez also depends on proper getting their permanent visas to the Ministry of Labour and Employment - MTE. Mr. Marcial Angel Portela Alvarez continue his role as CEO until the tenure of Mr. Jesús Maria Zabalza Lotina as Chief Executive Officer; and
(b) Due to the resolution in item "a" above, confirmed the composition of the Company´s Board of Executive Officers, to hold office until the tenure of members elected at the first meeting of the Board of Directors held after the Annual General Meeting 2015:
| Jesús Maria Zabalza Lotina | Chief Executive Officer |
|---|---|
| Conrado Engel | Senior Vice-President Executive Officer |
| Carlos Alberto López Galán | Vice-President Executive Officers |
| Ignacio Dominguez-Adame Bozzano | |
| João Guilherme de Andrade So Consiglio | |
| Lilian Maria Ferezim Guimarães | |
| Luís Felix Cardamone Neto | |
| Marco Antônio Martins de Araújo Filho | |
| Oscar Rodriguez Herrero | |
| Pedro Carlos Araújo Coutinho | |
| Pedro Paulo Longuini | |
| Fernando Díaz Roldán | Executive Officers |
| Jose Alberto Zamorano Hernandez | |
| José Roberto Machado Filho | |
| Luciane Ribeiro | |
| Manoel Marcos Madureira | |
| Amancio Acúrcio Gouveia | Officers without specific designation |
| Ana Paula Nader Alfaya | |
| Antonio Pardo de Santayana Montes | |
| Carlos Alberto Seiji Nomoto | |
| Cassio Schmitt | |
| Cassius Schymura | |
| Ede Ilson Viani | |
| Eduardo Müller Borges | |
| Flávio Tavares Valadão | |
| Gilberto Duarte de Abreu Filho | |
| Gilson Finkelsztain | |
| Jamil Habibe Hannouche | |
| Javier Rodriguez De Colmenares Y Alvarez | |
| Jean Pierre Dupui | |
| Luiz Felipe Taunay Ferreira | |
| Mara Regina Lima Alves Garcia | |
| Marcelo Audi | |
| Marcelo Zerbinatti | |
| Marcio Aurelio de Nobrega | |
| Maria Eugênia Andrade Lopez Santos | |
| Mauro Siequeroli | |
| Miguel Angel Albero Ocerin | |
| Nilo Sérgio Silveira Carvalho | |
| Nilton Sergio Silveira Carvalho | |
| Ramón Sanchez Díez | |
| Reginaldo Antonio Ribeiro | |
| Roberto de Oliveira Campos Neto | |
| Ronaldo Yassuyuki Morimoto | |
| Sérgio Gonçalves | |
| Thomas Gregor Ilg | |
| Wilson Luiz Matar |
CLOSING : There being no further matters to be resolved, the Meeting has been closed and these minutes have been prepared, which were read, approved, and signed by the present Board of Directors´ members and the Secretary. São Paulo, May 28, 2013. Mr. Celso Clemente Giacometti – Chairman of the Company´s Board of Directors; Mr. Marcial Angel Portela Alvarez - Vice-Chairman of the Company´s Board of Directors ; and Messrs. Conrado Engel; José Antonio Alvarez Alvarez; José de Paiva Ferreira; José Manuel Tejon Borrajo; José Roberto Mendonça de Barros; Mrs. Marília Artimonte Rocca and Mrs. Viviane Senna Lalli - Directors. Marco Antônio Martins de Araújo Filho – Secretary.
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.
Marco Antônio Martins de Araújo Filho
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: May 28, 2013
| Banco Santander (Brasil) S.A. | |
|---|---|
| By: | / S / Amancio Acurcio Gouveia |
| Amancio Acurcio Gouveia Officer Without Specific Designation |
| By: |
|---|
| Carlos Alberto Lopéz Galán Vice - President Executive Officer |