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SEC · EDGAR 财务披露·· 12 天前AI 评分21

Banco Santander (Brasil) 董事会选举 Daniel Bassan 为执行副总裁

6-K - Banco Santander (Brasil) S.A. (0001471055) (Filer)

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Banco Santander (Brasil) 董事会一致选举 Daniel Bassan 为执行副总裁,任期至 2027 年年度股东大会后首次召开的董事会会议上新当选人员就任时。他预计于 2027 年 1 月 26 日就任,前提是届时已获巴西中央银行批准;若批准较晚,则于批准日就任。

正文

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 October, 2026


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.

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

 
 

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: October 30, 2026

Banco Santander (Brasil) S.A.

By:

/S/ Reginaldo Antonio Ribeiro 


 

Reginaldo Antonio Ribeiro
Officer without specific designation

By:

/S/ Carlos Ignacio Muñiz Gonzalez Blanch


 

Carlos Ignacio Muñiz Gonzalez Blanch
Vice - President Executive Officer


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