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 February, 2025
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

 
 

 

[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 28, 2025

 

DATE, TIME AND PLACE: On February 28, 2025, at 10 a.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: Call notice given in accordance with article 16, § 1, of the Company's Bylaws. The majority of the members of the Board of Directors were present.

 

MEETING BOARD: Deborah Stern Vieitas, Chairman. Daniel Pareto, Secretary.

 

AGENDA: To resolve on: (i) the exoneration of Mr. Franco Raul Rizza, Vice-President Executive Officer of the Company; and (ii) interim appointment of the officer responsible for risk management (CRO) pursuant to CMN Resolution No. 4,557, of February 23, 2017.

 

RESOLUTIONS: After the necessary clarifications, the members of the Board of Directors, unanimously, approved:

 

(i)          the exoneration of the Vice-President Executive Officer, Mr. Franco Raul Rizza, Argentinean, married, banker, holder of RNM identity card No. F9809392 CGPI/DIREX/PF and registered with the CPF/MF under No. 719.445.771-73; and

 

(ii)         the interim appointment of the Company's Vice-President Executive Officer, Mr. Gustavo Alejo Viviani, as the officer responsible for risk management (CRO) of the Prudential Conglomerate of Banco Santander (Brasil) S.A., pursuant to article 44 of CMN Resolution No. 4,557, of February 23, 2017.

 

Finally, the directors thanked Mr. Franco Raul Rizza for his valuable contribution to the Company throughout the period in which he was part of its Executive Board of Officers.

 

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. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas – Chairwoman; Mr. Javier Maldonado Trinchant – Vice Chairman; and Messrs. Cristiana Almeida Pipponzi, Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, Marília Artimonte Rocca, Mario Roberto Opice Leão, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, February 28, 2025.

 

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: February 28, 2025
 
Banco Santander (Brasil) S.A.
By:
/S/ Reginaldo Antonio Ribeiro 
 
Reginaldo Antonio Ribeiro
Officer without specific designation
 
 
By:
/S/ Gustavo Alejo Viviani
 
Gustavo Alejo Viviani
Vice - President Executive Officer
 

 

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