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Management Board

Board of Directors

The board of directors is the supervisory board of the Bank as set out in our by-laws and in applicable legislation. The board of directors is responsible for guiding the business of the Bank and its subsidiary and associated companies in Brazil.

Since September 2, 2009, and as provided for in our by-laws, the board of directors is comprised of a minimum of five members and a maximum of twelve members, elected at the shareholders’ meeting for terms of two years. A minimum of 20.0% of the members of the board of directors must be independent directors. The board of directors has a Chairman and a Vice Chairman each elected at the general shareholders’ meeting by majority vote.

The Board shall meet, ordinarily, 9 (nine) times a year and, extraordinarily, whenever called by the Board Chairman.

The current members of the board of directors were appointed at the ordinary shareholders’ meeting held on April 30, 2021. The term of office of the members of the board of directors will expire at the general shareholders’ meeting to be held in the first four months of 2023.

Pursuant to Brazilian law, the election of each member of the board of directors must be approved by the Brazilian Central Bank.

Board of Directors

Álvaro Antonio Cardoso de Souza | Chairman (Independent Director)

Mr. Ãlvaro de Souza is Portuguese and was born on September 5, 1948. He holds degrees in Economics and Business Administration from the Pontifícia Universidade Católica de São Paulo, and attended several specialization courses from a number of American universities, such as the University of Pittsburgh and The Wharton Business School of the University of Pennsylvania. He is the Managing Director of AdS - Management, Consulting and Investments, a firm which provides advice on investments and general management. He is Chairman of the Board of Santander Brasil and a member of Santander Global Board in Spain. He worked in several banks, including Citibank, where he worked for 32 years in Brasil and abroad. In addition to the period he worked at Citigroup, he was founder and President of Banco ABC, then a subsidiary of Globo Group, Chairman of the Deliberative Council of Fundo Brasileiro para Biodiversidade (FUNBIO), and president of the American Chamber of Commerce in São Paulo (AmCham Brasil). He was also a board member of WWF International, Mastercard International and several Brazilian companies, such as AmBev S.A., Celbrás, Ultraquímica, SPCI Computers, Lazard Brazil Bank, Triângulo Bank, CSU Cardsystems, Duratex S/A. and Gol Airlines, besides had been President of the Board of Directors of WWF Brasil. Mr. Souza is coordinator of the Nomination and Governance Committee, and a member of the Compensation Committee and Risk and Compliance Committee of Santander Brasil, as well as chairman of the Risk and Compliance Committee of Santander Group.

Sérgio Agapito Lires Rial | Vice Chairman

Mr. Rial is Brazilian and was born on July 28, 1960. He has a degree in Law from the Universidade Federal do Rio de Janeiro and in Economics from Universidade Gama Filho, and also holds an MBA from IBMEC in São Paulo, as well as specialization degrees from Harvard Business School, the Wharton School of Business at the University of Pennsylvania and INSEAD, in France. His professional career includes serving as Chief Executive Officer of Marfrig Global Foods S.A, Vice-President Executive Officer and World Chief Financial Officer of Cargill. He was also a member of the board of directors of Cargill for nine years. He was a Managing Director of Bear Stearns & Co., in New York, Officer of ABN AMRO Bank and a member of the board of directors of ABN AMRO Bank in the Netherlands, as well as a member of the board of directors of Mosaic Fertilizers. Currently he is Vice-Chairman of the Board of Directors and the Chief Executive Officer of Santander Brasil, Chairman of the Board of Directors of Universia Brasil S.A. and member of the Board of Directors of the Santander Group.

Deborah Patricia Wright | Independent Director

Mrs. Deborah Wright is Brazilian and was born on September 4, 1957. She holds a Business Administration degree from the São Paulo School of Business Administration (EAESP-FGV). Mrs. Wright started her career in 1980 at Kibon’s Marketing Department, where she remained until 1989. In 1989, she joined Unilever as Marketing Manager and worked in the food division. In 1991, she returned to Kibon as Marketing Director, and becoming Commercial Vice President in 1994. In 1995 she became the General Manager of Kraft Suchard Foods. In 1997, she reached the position of General Manager of Kibon. At ICI/Paints, she was the General Manager for Tintas Coral Brasil from 1997 to 1999, and subsequently the Regional Manager for ICI. She was also General Officer at Parmalat Brasil in 1999, and Chief Executive Officer of Pão de Açúcar’s Group Internet Division from 2000 to 2001. From 2002 to 2007, she was Corporate Vice President/Commercial Vice President in the area of Sales and Corporate Marketing of the Abril Group. From 2009 to 2010, she was Chief Executive Officer/Country Manager of Ipsos Brasil, a market research firm. She has been acting as a Board Member since 2001. From 2001 to 2005 she served on the Board of the São Paulo American Graded School. From 2005 to 2006 she was a Board Member of CONAR (Brazilian National self-regulatory Board of Advertising). From 2008 to 2009 she was a member of the Board of Directors of the Samaritano Hospital in São Paulo. From 2008 to 2014 she was Board Member for Lojas Renner, a Brazilian publically traded company, specializing in Apparel retail, as well as Chairwoman of their Sustainability Committee from 2012 to 2014. From 2013 to 2016, she was member of the Advisory Board for Eurofarma, 4th largest Brazilian pharmaceutical company, still privately owned and not listed on stock exchange. Currently she is associated with the following entities: Brazilian subsidiary of WCD Group (Women Corporate Directors), of which she co-founded in 2010; Strategy Commission at IBGC (Brazilian Institute of Corporate Governance), where she leads a work and study group of DEI (Diversity , Equity and Inclusion); she is part of AmCham’s (American Chamber of Commerce) Strategic Forum of Corporate Governance; and she is an ambassador of the 30% Club and WOB (Women on Boards) and has been involved in advocacy for gender diversity for over a decade. Besides that, she is an independent member of the Board of Directors, a member of the nominations and governance committee and a chairwoman of the Compensation Committee of Banco Santander (Brasil) S.A. 

Deborah Stern Vieitas | Independent Director

Mrs. Deborah Vieitas is Brazilian, has a French nationality, and was born on August 21, 1957. She holds a degree in Public Business from FGV-SP and Journalism from Escola de Comunicações e Artes USP. She holds also a master’s degree in Business from FGV-SP and in Public Business from École Nationale d’Administration. She is currently the CEO of American Chamber of Commerce Brazil (Amcham Brazil). From 2015 to 2017, she was an independent member of the board of AXA Seguros SA. From 2008 to 2014, she was CEO and Board Member of the Banco Caixa Geral – Brasil. From 2000 to 2008, she was an Executive Vice President of Banco BNP Paribas Brasil, responsible for Corporate Coverage and Loan and Financing portfolios. From 1998 to 2000, she was an Executive Vice President of Banco CCF Brasil and in charge of Large Corporate & Corporate Coverage, Capital Markets, Trade Finance and Foreign Exchange. Currently she is an independent member of board of directors and chairwoman of Audit Committee of the Banco Santander (Brasil) S.A., in addition to having already been a member of the Risks and Compliance Committee.

José Antonio Álvarez Álvarez | Director

Mr. José Antonio Álvarez is Spanish and was born on January 6, 1960. He holds a Bachelor´s Degree (Hons) in Economics and Business from Santiago de Compostela University and a Master´s Degree in Business Administration from the University of Chicago. Mr. Alvarez became Chief Executive Officer of Banco Santander group in January 1st, 2015 and Executive Vice Chairman in January 15th, 2019. Prior to this, he was the bank´s Chief Financial Officer, from 2004 to 2015 and the Head of its Finance Division from 2002 - 2004. Before joining Banco Santander, he was Head of the Finance Division of BBVA (1999 - 2002) and Argentaria (1995 - 1999). Previously, he served as Chief Financial Officer for Banco Hipotecario de España, Vice President of Finanpostal Gestión Fondos de Inversión y Pensiones, and in roles at Banco de Crédito Industrial and Instituto Nacional de Industria. He has served as a member of the boards of directors of Santander Consumer Finance S.A, Santander Consumer Bank AG and Banco de Crédito Local S.A., among others, and on the supervisory boards of several of Grupo Banco Santander´s autonomous subsidiaries in Poland, Germany and the United States. He was Chairman of the European Banking Federation and Banking Supervision Committee from 2009 – 2012 and is currently a Member of the Board of Directors of Santander Brasil.

José de Paiva Ferreira | Director

Mr. José Paiva is Portuguese and was born on March 1, 1959. He has a specialization in Business Administration from Fundação Getúlio Vargas, and an MBA from The Wharton School of Business, at the University of Pennsylvania. He has worked in financial markets for over 40 years. Mr. Paiva started his career at Banco Bradesco in 1973 and held several positions. Then, he joined Banco Geral do Comércio, Noroeste and Santander Brasil, where he was executive vice president, responsible for the Business, Human Resources, Operations, Technology, Heritage, Products, Marketing, Credit Cards, Insurance, Leasing and Branch Network. From 2000 to 2001, he held the position of e-business director for Latin America, for the America Division of Santander Central Hispano. At the end of 2001, he returned to Brazil to work at Banco Banespa, as executive vice president responsible for Human Resources, Technology, Operations and Patrimony. In 2003, he became the executive vice president responsible for the Marketing, Products and Retail sectors at Santander Brasil. In 2008, he became the CEO of Santander Brasil, a position he held until the merger with Banco Real, when he became senior executive vice president responsible for the Retail Sector. In March 2011, Mr. Paiva became a member of the Board of Directors of Santander Brasil, and joined the MMitsubishi Corp Group with headquarters in Los Angeles, California, USA as Senior Executive Vice President. From July 2013 to December 2019, he returned to Santander Brasil and served as senior executive vice president responsible for Human Resources, Organization, Equity, Processes, Operations, Technology and Costs. Additionally, he performed the following functions: Executive Director of Febraban (2014 to 2019), Chairman of the Febraban Self-Regulation Board (2016 to 2019), Chairman of the Board of Directors of CIP- Interbank Payment Chamber (2015 to 2018), President of Tecban Council - Banking Technology (2014 to 2015), Advisor of the Cancer Institute - SP (2009 to 2010) and Mentor of the Inova Unicamp Program (2011 to 2013). Currently, Mr. Paiva is a member of the Board of Directors and a member of the Risk and Compliance Committee of Banco Santander (Brasil) S.A..

José Maria Nus Badía | Director

 Mr. José Maria Nus is Spanish and was born on December 9, 1950. He holds a degree in business administration, economics and political science from Business School of the University of Zaragoza. He started at Santander Group as Executive Director and Chief Risk Officer at Banco Español de Credito, S.A. (Banesto). In 2010, Mr. Nus served as Executive Director and Chief Risk Officer of Santander UK. From June 2014 to 2019, he was the Chief Risk Officer of ​​Grupo Santander. Currently, Mr. Nus is Group Chairman Senior Risk Advisor of Santander Group, as well as a member of the Board of Directors of Santander Brasil, Santander Spain and other entities of the Group.

Marília Artimonte Rocca | Independent Director

Mrs. Marilia Rocca is CEO of Hinode Group since november 2018, the largest Marketing Multilevel consumer goods company in Brazil, with operations also in Latin America. Previously, she was Ticket’s Managing Director in Brazil, a food voucher Edenred Group company. Formerly, she served as vice president at TOTVS, the 6th largest software company worldwide based in São Paulo. From 2008 till 2012, Marilia was a managing partner at Mãe Terra, a natural and organic foods B-Corp sold to Unilever in 2017. Prior to that she co-founded and managed Endeavor Brazil, the most successful NGO supporting innovative entrepreneurship in the country. In 2000, she also co-founded Fundação Brava, a family foundation focused on transferring management tools to the public sector and Brazilian NGOs to boost their effectiveness.  From 1995-98, Marilia worked for Walmart as one of the organization's first female directors in Brazil. For 20 years Marilia has served as a board member at privately and public held companies in the Education, IT, Services and Consumer Goods industries. Marilia earned a BA in Business Administration from EAESP/Fundação Getúlio Vargas and an MBA in Management from Columbia University, attending on the Fundação Estudar Scholarship. She is a 2006 Henry Crown Fellow of The Aspen Institute and a member of the Aspen Global Leadership Network. Also, Marilia is an independent Board member and coordinator of the Sustainability Committee of Banco Santander (Brasil) S.A.

Pedro Augusto de Melo | Independent Director

Mr. Pedro Augusto de Melo is Brazilian and was born on November 4, 1961. He has a degree in accounting sciences and a postgraduate degree in accounting and financial administration from the São Judas Tadeu University of Accounting Sciences (São Paulo). Since March 2, 2020 he occupies the position of CEO of the Brazilian Institute of Corporate Governance (IBGC). He is also member of the Governance Committee of Amcham Brasil and executive of the Union of Accounting Companies - SESCON. He developed his career in Deloitte and KPMG audit areas. From 2008 to 2017, he was CEO of KPMG Brazil, accumulating, in 2015, the position of CEO for KPMG South America. On October 1, 2017, he assumed the roles of COO for South America and Leader of Customers and Markets for South America until he retired from the firm in early 2020. He also actively participated in other levels of Governance at KPMG International, KPMG Americas and KPMG South America. He was Chairman of the Board of Directors of IBRACON - Brazilian Institute of Independent Auditors between 2009 and 2010. Currently, he is is an independent member of board of directors and the coordinator of Risk and Compliance Committee of the Banco Santander (Brasil) S.A..

Regulations of the Board of Directors

Board of Executive Officers

Our executive officers are responsible for the management of the Bank.

Our executive office is comprised of a minimum of two members and a maximum of seventy-five members, elected by our board of directors for terms of two years, one of them must be designated as our president, and the others may be appointed as senior vice-president executive officers, vice-president executive officers, investor relations officer, executive officers and officers without specific designation. Certain of our executive officers are also members of the boards of executive officers and boards of directors of our subsidiaries.

The executive officers shall meet as often as required by the CEO or by the officer designated by him. The term of the executive officers will expire at the first board of directors meeting following the general shareholders’ meeting to be held in the first four months of 2023. Pursuant to Brazilian law, an acting officer retains his or her position until he or she is reelected or a successor is elected.

Board of Executive Officers

Sérgio Agapito Lires Rial | Chief Executive Officer

Mr. Rial is Brazilian and was born on July 28, 1960. He has a degree in Law from the Universidade Federal do Rio de Janeiro and in Economics from Universidade Gama Filho, and also holds an MBA from IBMEC in São Paulo, as well as specialization degrees from Harvard Business School, the Wharton School of Business at the University of Pennsylvania and INSEAD, in France. His professional career includes serving as Chief Executive Officer of Marfrig Global Foods S.A, Vice-President Executive Officer and World Chief Financial Officer of Cargill. He was also a member of the board of directors of Cargill for nine years. He was a Managing Director of Bear Stearns & Co., in New York, Officer of ABN AMRO Bank and a member of the board of directors of ABN AMRO Bank in the Netherlands, as well as a member of the board of directors of Mosaic Fertilizers. Currently he is Vice-Chairman of the Board of Directors and the Chief Executive Officer of Santander Brasil, Chairman of the Board of Directors of Universia Brasil S.A. and member of the Board of Directors of the Santander Group.   Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.

Angel Santodomingo Martell | Vice President Executive Officer and Investor Relations

Mr. Santodomingo is Spanish and was born on November 16, 1965. He holds a degree in Economics and Business with specialization in Finance from the ICADE University in Madrid and a CFA (Chartered Financial Analyst) from the CFA Society of the United States. As one of our Vice President Executive Officers, he holds the position of Chief Financial Officer and Investor Relations Officer. He started at the Santander Group in 2005 as Head of International Developments and Asset Management and then became globally responsible for the investor relations area. He was the head of Grupo Fortis in Brazil and an officer and board member at Banesto Bolsa. He also worked at Usera y Morenés S.V.B. - Sociedade de Valores y Bolsa and Arthur Andersen (Deloitte). From 1996 to 2008, he occupied the position of Chief Executive Officer of the CFA Society in Spain, where he acted as founding member of such nonprofit organization focused on serving the holders of financial analyst accreditation (CFA) and from 2009 to 2014 was Vice President of AERI’s (Asociación Española de Relaciones con Inversores) Board of Directors. He is also Chief Executive Officer of Aymoré CFI, Santander Leasing S.A. Arrendamento Mercantil, Santander Corretora de Seguros, Investimentos e Serviços S.A., Chairman of the board of directors of Webmotors S.A. and a member of the boards of directors of Banco Hyundai Capital Brasil S.A., Banco PSA Finance Brasil S.A., Banco RCI Brasil S.A. and Santander Leasing S.A. Arrendamento Mercantil.

Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.

Alberto Monteiro de Queiroz Netto | Vice President Executive Officer

Mr. Monteiro is Brazilian and was born on November 30, 1967. He holds a bachelor’s degree in Business Administration from Faculdade de Ciências Políticas e Econômicas do Rio de Janeiro. He also completed a post-graduate degree in Banking at Universidade de São Paulo and a MBA in corporate finance at Fundação Getúlio Vargas. From 2009 to 2011, he served as chief financial officer and investor relations officer at CSN – Companhia Siderúrgica Nacional. Between 2011 and 2014, he was also chief financial officer and investor relations officer of Suzano Papel e Celulose SA. Between 2014 and 2016, he held the position of executive vice president at Graninvestimentos S.A. responsible for finance. In 2017, Mr. Monteiro served as executive vice president at Banco do Brasil S.A. in charge of the finance, investor relations and M&A departments. Currently Mr. Monteiro is the vice president executive officer and head of the private banking segment of Santander Brasil.

Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.

Alessandro Tomao | Vice President Executive Officer

Mr. Tomao is Brazilian and was born on March 8, 1977. He holds a Bachelor’s degree in Law from the FMU University and a Master in Business Administration - HR Degree from the University of São Paulo. As one of our Executive Vice-Presidents, he is responsible for the Company’s Legal and Corporate Affairs department  since February 2018. From June 2010 to February 2018, he has been the head of the legal litigation, legal consulting in labor and pension funds departments at Santander Brasil. From 2000 to 2010, he served as head of labor and pension funds legal department at Banco Itaú S.A. Previously, from 1998 to 2000, he acted as trainee at Whirlpool Brazil, where he started his career. Since 2015, he has been permanent member of the legal counsel of FEBRABAN, where he acted from 2011 to 2015 as the coordinator of the labor committee. Currently, since January 2017, he is member of the Legal Counsel of ABRAPP (Brazilian Association of Pension Funds) as well. 

Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.

Antonio Pardo de Santayana Montes | Vice President Executive Officer

Mr. Pardo is Spanish and was born on November 5, 1971. He holds a degree in Economics and Law from the ICADE school of the Universidade Pontifícia Comillas. As one of our Vice-President Executive Officers, he is responsible for risk management department, having held before the post of Officer responsible for the Risk Credit Recovery area and Officer of Wholesale Risks and Aymoré CFI. He was a consultant at PricewaterhouseCoopers from 1995 to 1998, senior risk analyst for Santander Central Hispano/Santander Investment from 1998 to 2000 and senior manager of Monitor Company from 2000 to 2005 and returned to the Santander Group in 2005 as Associate Officer in the Wholesale Risks area, where he remained until 2009, when he came to work in Brazil. He is also Executive Officer of Banco Bandepe S.A., Aymoré CFI, Santander Leasing S.A. Arrendamento Mercantil, and Sancap Investimentos e Participações S.A.

Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.

Carlos Rey de Vicente | Vice President Executive Officer

Mr. Rey is Spanish and was born on February 20, 1974. He graduated in Law from the Universidad Complutense de Madrid, and he became a member of the Colégio de Abogados de Madrid in 1997. In 2010 he started at Santander Spain, where he was responsible for the strategy and planning of the banks of Santander México, Chile, Argentina, Puerto Rico, Uruguay, Peru and Colombia. From 2001 to May 2010, Mr. Rey was a partner of McKinsey & Co., where he was responsible for heading several projects on strategic consulting. His activities were always concentrated on banking and insurance matters, besides acting on team management. Before, he worked as a lawyer in two different law firms, at one of which he was a Partner and Founder, dealing mainly with insurance and civil responsibility. Currently, Mr. Rey is our Vice President Executive Officer responsible for the Finance, Strategy and Quality department. He is also a member of the Boards of Directors of Santander Leasing S.A. Arrendamento Mercantil, Santander Caceis Brasil Distribuidora de Títulos e Valores Mobiliários S.A., Zurich Santander Brasil Seguros e Previdência S.A., Zurich Santander Brasil Seguros S.A. and Santander Brasil Establecimiento Financeiro de Crédito S.A., Administrative Officer of Norchem Participações e Consultoria S.A., Esfera Fidelidade S.A., of Santander Corretora de Seguros, Investimentos e Serviços S.A. and Santander Cultural. He is member of the Curator Counsel of Fundação Santander, Fundação Sudameris and Santander Cultural. He is also a member of our Sustainability Committee.

Jean Pierre Dupui | Vice President Executive Officer

Mr. Dupui is Brazilian and was born on September 23, 1968. He holds a bachelor’s degree in Economics and a specialization degree from Boston University. Currently he is responsible for Global Corporate Banking at Santander Brasil. From 1992 to 1998 he worked at the structured finance and trade finance department of Lloyds TSB Group in São Paulo and London. From 1998 to 2001 he worked at the structured finance department of Citigroup Brasil. From 2001 to 2004 he worked for BBVA Brasil in the debt capital markets department. From 2004 to 2006 he was a Corporate Finance Officer at Citigroup New York and São Paulo. He started his career in Santander Group in 2006, where he took charge of the Credit Markets department of Santander Brasil. From 2009 to 2012 he was responsible for Global Transaction Banking of Santander in Madrid. Mr. Dupui is also an Executive Officer of Santander Cultural.

Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.

Juan Sebastian Moreno Blanco | Vice President Executive Officer

Mr. Moreno was born on December 17, 1964, in Spain. He graduated in Business Administration from the University of Houston, TX. From 1987 to 1994 he worked at Bankinter as Commercial Officer, responsible for the commercial area as well as for the Enterprises segment in Santander. From 1994 to 1997 he worked as Project Officer in the financial system of Mexico and Brazil, for Booz, Allen & Hamilton, in Mexico. He joined the Santander Group in 1997, where he served as Executive Officer of Companies and Institutions, after which he became Executive Officer of Business Development at Banco Santander Mexico, with responsibility for activities in the area of products of the bank. In 2006, he became responsible for the segments of Large Enterprises, Corporate, Institutional and High Income in Latin America, in addition to leading the product areas for the countries of Latin America (Comex, Cash Management, Payroll etc.). From 2008 to 2010, he performed the role of Chief Executive Officer of Banco Santander – Puerto Rico. As of 2010, he occupied the position of Vice President Officer of the Commercial area of Banco Santander Mexico, with responsibility for the business areas. At that time, he was also a member of the board of directors, steering committee, asset and liability committee, finance committee and risk committee. As a Vice President Executive Officer, he is responsible for our Retail and Commercial Branches. He is also President of Atual Serviços de Recuperação de Créditos e Meios Digitais S.A and Executive Officer of Banco Bandepe S.A.

Patrícia Souto Audi | Vice President Executive Officer

Mrs. Patrícia Souto Audi, brazilian, was born on May 15, 1968. With a degree in Administration from the Federal University of Brasília - UnB and specialized in Public Policy and Government Management at the National School of Public Administration (ENAP). She worked with the Ministry of Planning, Development and Management of the Federative Republic of Brazil since 1990, responsible for social development and anti-corruption projects. At Banco Santander (Brazil) S.A. since 2018, she was the Executive Superintendent of Institutional Relations and she is currently a Vice President Executive Officer.

Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.
 

Vanessa de Souza Lobato Barbosa | Vice President Executive Officer

Ms. Lobato is Brazilian and was born on December 24, 1968. She holds a bachelor’s degree in Business Administration from Pontifícia Universidade Católica de Minas Gerais, and a specialization degree in Marketing at Universidade Federal de Minas Gerais. From 1992 to 1995 she served as Marketing Local Manager at Banco Nacional, with responsibility for the sponsorship budget and micro marketing activities focused on the retail network. She also worked at Unibanco, in Recife, from 1995 to 1999, where she was responsible for different branches in the city of Recife. In 1999 she started at Santander Brasil, where she worked as General Manager of the Recife branch office. From 2001 to 2006 she served as Local Superintendent, where she was responsible for one of the Retail’s Locals, with head office in Belo Horizonte, covering the states of Minas Gerais, Goiás, as well as Brasília, and the states of the Northeast Region. From 2006 to 2013, Ms. Lobato became an Executive Superintendent of our branch network, with responsibility for one of our retail branches in Brazil, specifically the “SPI Centro Sul” branch based in Campinas, State of São Paulo, covering important cities such as: Campinas, Jundiaí, Sorocaba, Piracicaba, Limeira and Americana. As one of our Vice President Executive Officers, she is currently responsible for the Human Resources department.

Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.

Mário Roberto Opice Leão | Vice President Executive Officer

Mr. Leão is Brazilian and was born on July 21, 1975. He holds a degree in Production Engineering from the Escola Politecnica of the Universidade de São Paulo. He began his career in 1996 as an associate at Citigroup, in the financial control area, being the Financial Analyst of all wholesale products from Citigroup Brazil, including global markets, financing, and corporate banking accounts. In 2006, he served as Global Markets Manager, and had an active role in the development and innovation of derivatives in Brazil. From 2006 to 2008, he worked at Goldman Sachs as Fixed Income, Currencies and Commodities Manager, and, between 2008 to 2015, as Global Capital Markets Executive Superintendent of Morgan Stanley. Since October 2015, he has been part of the executive team of Santander Brasil, being responsible for wholesale banking, leading a team of 70 people servicing more than 700 large national and international companies in Brazil. This position also covers foreign exchange loans and treasury products. As one of our Vice President Executive Officers, he is also a member of our Sustainability Committee.

Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.  

Ede Ilson Viani | Vice President Executive Officer

Mr. Viani is Brazilian and was born on September 5, 1967. He holds a degree in Accounting from Faculdade Tibiriçá and an MBA from Instituto de Ensino e Pesquisa - Insper. He was an auditor at Banco Itaú S.A. from 1986 to 1990, and worked at BankBoston S.A for 16 years as a Senior Auditor, the Credit Risk Management Superintendent, the local Currency Loans Head Officer and the small and medium companies head officer. He joined Santander Brasil in 2007 as officer (or Head Officer) for small and medium business banking and, from July 2010 to 2014, as Retail Banking Risk Management Director (or Head Officer). As one of our officers, he was responsible for our retail banking branches until December 2019, when he was promoted to the position of Vice President Executive Officer, responsible for the Organization, Property, Proceedings, Operations, Technology and Costs area.

Member of the executive committee, which is a non-statutory committee involved in making policy decisions related to business management and operational support, human resources, allocation of capital and major technological, infrastructure and services projects.

Amancio Acúrcio Gouveia | Officer

Mr. Gouveia is Brazilian and was born on March 31, 1963. He holds a degree in Accounting from the Universidade Santa Úrsula. As one of our officers, he has been acting as a controller working in the Accounting and Fiscal management areas of our companies since 2001. He was an Audit Manager for KPMG until 1991 and an accounting manager of Unibanco – União de Bancos Brasileiros S.A. from 1991 to 1999, and assistant superintendent of BankBoston Banco Múltiplo S.A. from 1999 to 2001. He is Chief Executive Officer of Banco Bandepe S.A. and Executive Officer of Santander Leasing S.A. Arrendamento Mercantil, Atual Serviços de Recuperação de Créditos e Meios Digitais S.A., Santander Capitalização S.A., Aymoré CFI, Evidence Previdência S.A. and Sancap Investimentos e Participações S.A. He is also Administrator of Santander Brasil Administradora de Consórcio Ltda. He also serves as a member of the Fiscal Council of the Brazilian Federation of Banks, of the National Federation of Banks, of the Brazilian Institute of Banking Science and of the Banks Union in the States of São Paulo, Paraná, Mato Grosso, Mato Grosso do Sul, Acre, Amazonas, Pará, Amapá, Rondônia and Roraima. He has professional experience as a teacher: at ABEU—Faculdades Integradasm as Professor III, between March 1991 and February 1999, as a teacher for General Accounting under the accounting degree curriculum; at the Faculdade de Direito Cândido Mendes, as a substitute professor between March of 1997 and December of 1998 where he taught Elements of Accounting under the law degree curriculum; and at the Sponsor of Seminars promoted by IOB and IBRACON, in the year 1990, where he taught as part of the Training Programs of Accounting for Non-Accountants.

Ana Paula Vitali Janes Vescovi | Officer

Mrs. Vescovi is Brazilian and was born on April 08, 1969. She graduated in Economics from Universidade Federal do Espírito Santo, Master in Public Administration from Escola Brasileira de Administração Pública da Fundação Getúlio Vargas/RJ, Master in Public Encominics from Universidade de Brasilia/DF and post-graduate in Public Policies and Government Management from Escola Nacional de Administração Pública/DF. Since 1999 she has worked in the public service, with emphasis on fiscal and financial management and public policies, with executive experience in the three spheres of government. Since 2015 she served as Chairman of the Board of Directors of Banco do Estado do Espírito Santo – BANESTES, Instituto de Resseguros do Brasil and Caixa Econômica Federal, also she was member of the Board of Directors of Eletrobras.

André de Carvalho Novaes | Officer

Mr. Novaes is Brazilian and was born on April 14, 1969. He holds a degree in Economics from the Universidade Federal Fluminense and an executive MBA from BPS Business School (São Paulo and Toronto). From 1993 to 1997, he served as Products Coordinator in Santander Brasil, where he was responsible for credit proposals analysis, and in several areas at Aymoré CFI and in posts as commercial operator, credit and collection chief. In 1996, he served as coordinator of products in São Paulo. From 1997 to 2001, he served as commercial manager. From 2002 to 2008, he served as Regional Manager. From 2008 to 2012, he served within Santander Brasil as the person responsible for the Other Assets segment in Aymoré CFI. Since 2012, he has served as Executive Superintendent in Santander Brasil, with responsibility for Aymoré CFI’s Vehicle Partnerships. In December 2012, he became the Commercial Coordinator of Aymoré CFI, with responsibility for the Commercial and Partnerships team. Currently, Mr. Novaes is head of Santander Financiamentos and reports to the CFO. He is also Executive Officer of Aymoré CFI, Vice Chairman of the Board of Directors, a member of the Board of Directors of Banco Hyundai Capital Brasil S.A. and Santander Auto S.A. and a member of the Board of Directors and Institutional Relations Officer of Banco RCI Brasil S.A.

Adriana Marques Lourenço de Almeida | Officer

Ms. Almeida is Brazilian, born on October 4, 1972. She holds a degree in Business Administration from Fundação Armando Álvares Penteado - FAAP and an MBA from Columbia Business School, USA. She has an experience of more than 25 years in national and multinational banks. From 2017, she served as an executive at Banco Santander (Brasil) S.A., responsible for managing business with multinational companies as well as with the Automotive Sector at the Bank. In 2019 began to work directly with the cash management, supply chain finance and local currency loans at Banco Santander (Brasil) S.A. 

Carlos Aguiar Neto | Officer

Mr. Aguiar is Brazilian and was born on March 5, 1971. He holds a degree in Electrical Engineering from Fundação Armando Alvares Penteado with specialization in Business Administration from Fundação Getúlio Vargas. From 1996 to 2007, he worked as Treasurer of Cargill Agrícola S.A., officer of Cargill Previdência and Executive Officer of Banco Cargill S/A. From 2007 to 2010, he was CFO and Investor Relations at BrasilAgro – Cia Brasileira de Propriedades Agrícolas S.A. From 2010 to 2015, he was CEO at Macquarie Crop Partners LP at Macquarie Bank responsible for funds that invest in farms and grain production in Brazil and Australia. Since 2015, he has been responsible for the agribusiness area of Santander Brasil. He is also a member of our Sustainability Committee.

Cassio Schmitt | Officer

Mr. Schmitt is Brazilian and was born on April 23, 1971. He holds a degree in Economics from the Universidade Federal do Rio Grande do Sul, a master’s degree in Corporate Economics from Fundação Getúlio Vargas and an MBA from the Sloan School of Business, Massachusetts Institute of Technology. He was the Economist of Banco de Crédito Nacional S.A. from 1995 to 1996, and Senior Economist at UNIBANCO – União de Bancos Brasileiros S.A. from 1996 to 1999. He was an associate of the Leveraged Finance team of UBS Warburg in 2000 in New York, Project Finance Superintendent of UNIBANCO from 2001 to 2003 and Corporate Banking Superintendent of UNIBANCO Representative Office in New York from 2003 to 2004. He became responsible for the project finance team of Santander Brasil in 2004 and for the areas of acquisition finance and syndicated lending in 2010. From 2011 to 2012, he was the Director responsible for the GCB Clients Risk Department, from 2013 to 2014 he was responsible for Global Transaction Banking and from 2015 to 2018 he was the officer responsible for the Credit Recovery Business and Personal and Real Estate Loans. Currently, Mr. Schmitt serves as our officer in charge of the Companies Business, Government and Institutional Retail sector.

Claudenice Lopes Duarte | Officer

Mrs. Claudenice was born on July 25, 1972. She holds a degree in Journalism from FIAM (Faculdades Integradas Alcântara Machado) with specialization in Business Comunication from FGV (Fundação Getúlio Vargas – São Paulo). From 1996 to 2009, she worked at GWA Comunicação Integrada as Senior Director. From 2009 to 2010, she was Executive Manager of press relations at Banco Santander (Brasil) S.A. From 2011 to 2012, she was Superintendent of relations with the press and Institutional Relations at Banco Santander (Brasil) S.A. Since July of 2012 acts as responsible for External Communications at Banco Santander Brazil S/A. 

Daniel Fantoni Assa | Officer

Mr. Assa is Brazilian and was born on December 12, 1975. He holds a degree in Business Administration from Fundação Armando Alvares Penteado and an MBA from Instituto Brasileiro de Mercado de Capitais. He started his career at Banco Real working at Corporate and Investment Bank and was responsible for structuring the areas of the commercial bank and investment bank. At Santander Brasil, between 2008 and 2011, he was Executive Superintendent of Corporate & Investment Banking; between 2011 and 2014, he was Executive Superintendent of Credit Recovery; between 2015 and 2016, he was Executive Superintendent of Corporate; and between 2016 and 2019, he was Executive Superintendent of Wholesale Risk. As one of our officers, he is responsible for the Corporate Risks area.

Elita Vechin Pastorelo Ariaz | Officer

Ms. Vechin is Brazilian and was born on March 28, 1970. She holds a degree in Law from Universidade de São Paulo, Master of Laws (LL.M.) from Temple University – Pennsylvania, EUA and Special Program in Corporate Finance from New York University, EUA. Member of the Bar Association in both Brazil and New York. Between 1992 and 1996 she was lawyer at Tenege – Técnica Nacional de Engenharia S.A; between 1997 and 1998 she was foreign attorney at Cameron & Hornbostell LLP, Whashington, DC, EUA represented Petróleo Brasileiro S/A - Petrobras in investigation and collection of surety bonds, including management of offshore construction contracts.  Advised a petrochemical company in developing and financing a new petrochemical complex in Brazil.  Advised in license and supply agreements (representing petrochemical companies and suppliers). Assisted with international litigations; between 1998 and 2001 she was associate at Lebouf, Lamb, Greene and Macre, LLP em Nova York, NY, EUA, assisted in the structuring and drafted corporate finance transactions, including public offerings, ADR listings, private placements and securitization of receivables.  Advised in project finance, concessions and privatizations in Latin America. Provided legal support to M&A deals in Brazil and in the USA. In 2002 she was Senior Counsel at Grupo Ultra, structured and negotiated a syndicated loan and negotiations of 144A and Reg.S Notes.  Responsible for legal support to shareholders meetings and interface with the Brazilian Securities and Exchange Commissions (CVM). Responsible for legal support and negotiation of M&A deals in Brazil and in the U.S. Between 2002 and 2018 she was Head of the Legal Department of Investment Bank at Grupo Safra, responsible for legal aspects of operations of the broker dealer (investment banking division).In 2018 she was Executive Superintendent of the Business Legal Department at banco Santander (Brasil) S.A. Currently, she is Executive Director of Banco Santander (Brasil) S.A.

Francisco Soares da Silva Junior | Officer

Mr. Soares is Brazilian and was born on January 23, 1970. He holds a degree in Accounting from the Centro Universitário do Maranhão and in Administration from Faculdade Natalense. He completed specialization courses in Human Resources from  Fundação Getúlio Vargas. He worked at Banco Santander (Brasil) S.A. from 2001 to 2017, holding several management and Superintendence positions at the Company. In 2017 he assumed the position of Chief Executive Officer at Banco Olé Consignado, where he served until 2020.

Franco Luigi Fasoli | Officer

Mr. Fasoli is Brazilian and was born on September 18, 1975. He holds a degree in Business Administration from Fundação Armando Alvares Penteado and a postgraduate degree in Financial Economics from Universidade de São Paulo. Working since 1997 with financial institutions, he started his career at Santander Brasil as Senior Manager of Products and Marketing. In 2001, he started at Banco Real as Senior Manager of Products and Marketing. After returning to Santander Brasil in 2001, he was Head of Trade Finance & Correspondent Banking & Cash Management at foreign branches such as Argentina, Italia and Spain. Since 2014, in Brazil, he has served as Head of Commercial Network for Middle Market and Retail. As one of our officers, he is currently responsible for the SP Capital branches network.

Germanuela de Almeida de Abreu | Officer

 Mrs. Germanuela was born on December 06, 1975. She holds a degree in Economy from Universidad Católica Andrés Bello – Caracas/Venezuela with MBA in Human Resource from USP (Universidade de São Paulo – São Paulo). Completed the Development program for Board Members by Fundação Dom Cabral. She served at Banco da Venezuela (Grupo Santander Caracas) as Senior Risk Analyst from 1999 to 2001. At Banco Santander Brasil S.A. was senior sales support manager between 2001 and 2002, HR Training Consultant between 2002 and 2003, HR Risk Consultant between 2003 and 2006, Executive Manager of HR between 2006 and 2008 and Superintendent of HR between 2008 and 2013. Still at Banco Santander Brasil S.A., she served as Executive Superintendent of 2013 to 2018, responsible for strategy, Performance management, compensation, benefits, and Career Management of budget and spending to the Bank and, in 2018, was elected Officer without specific designation.

Geraldo José Rodrigues Alckmin Neto | Officer

Mr. Rodrigues is Brazilian and was born on September 8, 1981. He graduated in Business Administration from Pontifícia Universidade Católica de São Paulo. At Santander Brasil he served as Executive Superintendent since 2013. Between 2008 and 2013 he was Executive Superintendent of Insurances at Banco Santander México, attending the “Programa de Futuros Diretivos”. From 2004 to 2008, he served as Relationship Manager and Foreign Trade. Currently he is the Officer responsible for development of customer channels and digital journeys.

Gustavo Alejo Viviani | Officer

Mr. Gustavo was born on August 26, 1975. He holds a degree in Economics from Pontifícia Universidade Católica PUC – São Paulo/Brasil. Completed Academic Extension courses in business administration at University of California-Berkeley and Advanced Corporate Finance at London Business School. From 07/1997 to 03/1999 was Junior Analyst of shares and fixed income at CITIBANK's BANK (BRASIL). He serves in the Banco Santander (Brasil) S.A. since 2000, he has been a Credit Consultant, Trader, Senior Relationship Manager, Superintendent of Corporate and Investment Banking, Executive Superintendent of Corporate and Investment Banking and Executive Superintendent of Business Area and Wholesale Recoveries and, in 2018, was elected Officer without specific designation.

Igor Mario Puga | Officer

 Mr. Puga is Brazilian and was born on November 10, 1981. He holds a degree in Social Communication from the Casper Líbero School of Social Communication and in statistics and applied research from the Institute of Mathematics and Statistics of the University of São Paulo. Currently, he is adjunct professor of the Alvares Penteado School of Commerce Foundation. After joining IG - Internet Group of Brazil (2000 to 2001) and Terra Networks (2002), he was JWT ‘s Digital Intelligence Manager from 2003 to 2004 and Africa Propaganda’ s digital media manager (from 2005 to 2006). From 2007 to 2014, as founding partner and general officer, he served in the ID\TBWA group. Between 2014 and 2016 he served as Chief Interactive Officer and then Vice President Officer of Integration and Innovation of the DM9DDB. Mr. Puga has joined Santander Brasil in 2016, as the Officer responsible for the Marketing department.

Jean Paulo Kambourakis | Officer

Jean Paulo Kambourakis. Mr. Kambourakis is Brazilian and was born on May 9, 1980. He holds a degree in Electrical Engineering from Universidade de São Paulo and a degree in Business Administration from Fundação Getúlio Vargas. He started his career at Banco Real, where between 2004 and 2006, he was trainee, Senior Project Analyst and Project Consultant. He has been at Santander Brasil since 2006, where he has been Superintendent of Projects; Executive Superintendent of Organization and Efficiency; Executive Superintendent of Planning; and Executive Superintendent of Planning, Expenses and Efficiency. As one of our officers, he is currently responsible for the Securitization area.

João Marcos Pequeno De Biase | Officer

Mr. João Marcos is Brazilian and was born on October 12, 1967. He graduated in Economics from the Federal University of Rio de Janeiro - UFRJ. Before joining Banco Santander Brasil, Mr. De Biase has worked at Banco Itaú BBA between 2008 and 2020, where he served as Global Head of Corporate and Investment Banking - CIB, Executive Director responsible for the commercial area and head of the bank's origination team. From 2005 to 2008, he has served as Director and Head of Sales and Global Market Coverage for Deutsche Bank. From 1998 to 2005, Mr. De Biase was Director of Investment Banking and Sales of fixed income products at Credit Suisse in São Paulo. From 1991 to 1998, he held various positions at Banco de Investimentos Garantia, including Head of the office located in Rio de Janeiro, Head of the Capital Markets area and responsible for the liquidation and back office of all Client Company Transactions. Mr. De Biase started his career in 1989 as a Trainee in the Economic Planning team at Petrobrás Comercial Internacional. As one of our Executive Directors, he acts as Head of Banking within the Santander Corporate & Investment Banking - SCIB.

José Teixeira de Vasconcelos Neto | Officer

Mr. José Teixeira was born on March 08, 1975. He holds a degree in business administration from the Universidade de Pernambuco - FCAP and in Economic Sciences from the Universidade Católica de Pernambuco. He completed specialization courses in Finance from FCAP-University of Pernambuco, MBA in Marketing from Fundação Getúlio Vargas (FGV) and MBA in Retail (GVPEC) from Fundação Getúlio Vargas (FGV). He was General Manager of the Banco Citibank S/A from 2000 to 2003. He served as Commercial Superintendent and Executive Superintendent at Banco Citibank S/A - Consumer Finance Unit (Citifinancial Financial) from 2003 to 2007. He was Regional Superintendent at Banco Santander (Brasil) S.A. from August 2007 to July 2010. From August 2010 to September 2015 was Executive Superintendent of Network in Banco HSBC Brasil. He served as Network Executive Superintendent at Banco Santander (Brasil) S.A. since 2015 and, in 2018, was elected Off Officer without specific designation.

Luis Guilherme Mattos de Oliem Bittencourt | Officer

Mr. Bittencourt is Brazilian and was born on December 4, 1973. He holds a degree in Computer Engineering from the University of Campinas. He started his professional career in Banco Itaú-Unibanco serving in the areas of Business Intelligence, Electronic Channels and CRM, where he acquired 14 years of experience. From 2010 to 2012, in Banco HSBC Brasil, Mr. Bittencourt served in the areas of Distribution, Digital Channels and Customer Relationship Management, or “CRM.” Since 2013, Mr. Bittencourt serves in Santander Brasil, initially as Executive Superintendent of CRM, Digital Channels and Management Information System, Customers Intelligence and CRM and, currently, as Officer responsible for Commercial Intelligence and Trade Marketing.  

Luiz Masagão Ribeiro Filho | Officer

Mr. Masagão is Brazilian and was born on September 1, 1976. He holds a degree in Business Administration from the Fundação Getúlio Vargas and from the LEAD Program from IE Business School. He started his career in 1997, serving as Operator of Interest Rates Options in Brazil at Banco Citibank S.A. until 2005. He was Senior Operator of Foreign Exchange Options from February 2005 to September 2005 in ING Bank N.V. Back to Banco Citibank S.A., he was Executive Manager from 2005 to 2008 and Superintendent from 2008 to 2009. He served as Executive Superintendent of Fixed Income Sales from 2009 to 2010 in Morgan Stanley and, then, joined Santander Brasil’s team, initially serving as Chief of the GCB/Corporate Sales team, from 2010 to 2014, and at last as Brazil’s Sales Executive Superintendent. Currently he is the Officer responsible for the departments of sales and management of the markets area products, including foreign exchange transactions, derivatives and fixed income products to all customers segments of Santander Brasil (retail, corporate and GCB).

Marcelo Augusto Dutra Labuto | Officer

Mr. Labuto is Brazilian, was born in Belo Horizonte/MG, graduated in Administration from UNB (Universidade de Brasília) with an MBA in Marketing from COPPEAD UFRJ (Instituto de Pós-Graduação em Administração e Pesquisa da Universidade Federal do Rio de Janeiro). He served as Vice President of Retail Business at Banco do Brasil between 2017 and 2018 and CEO between 2018 and 2019. Previously, Mr. Labuto was CEO of BB Seguridade Participações S.A; Officer of Insurance, Open Pension Plans and Capitalization (March 2013 to April 2015); Loans and financing Officer (February 2012 to March 2013); General Manager at the Affiliated Entities Governance Unit (November 2011 to February 2012) and General Manager at the Strategic Partnerships Unit (August 2011 to November 2011) at Banco do Brasil. Mr. Labuto was member of the Board of Directors of BB Seguridade Participações S.A.; Banco Votorantim; Brasilcap Capitalização S.A.; IRB Brasil Resseguros; Elo Participações S.A.; Companhia Brasileira de Soluções e Serviços; BB Mapfre SH1 Participações S.A.; Mapfre BB SH2 Participações S.A.; Brasilprev Seguros e Previdência S.A.; CIELO S.A.; Vale S.A.; Brasildental Planos Odontológicos; Alelo S.A; Movera S.A; Livelo S.A; and Banco CBSS. He served as member of the Advisory Committee of Brasilprev Seguros e Previdência; member of the Executive Committee of Grupo Segurador BB and Mapfre; member of the Innovation Committee of CIELO S.A. and member of the Compliance and Risk Committee of Vale S.A.

Marilize Ferrazza Santinoni | Officer

Ms. Santinoni is Brazilian and was born on November 20, 1965. She holds a degree in Business Administration from the Universidade de Ijui-RS and an MBA of Business Management from Fundação Getúlio Vargas, Passo Fundo-RS. She has been an employee of Banco Santander (Brasil) S.A. since 1984, where she worked at several roles both in Management and Regional Superintendence. Since 2016 he has been acting as Executive Network Superintendent, responsible for the banking network of Paraná and the northern region of Santa Catarina for Banco Santander (Brasil) S.A..

Marino Alexandre Calheiros Aguiar | Officer

Mr. Aguiar is Portuguese and was born on May 14, 1971. He graduated with a degree in Business Administration from the Technical University of Lisbon and an MBA in Information Technology and Internet. Mr. Aguiar started his career in 1994 as a systems analyst at Accenture in Portugal, responsible for Functional Design and Technical Computer Systems. From 1996 to 1999 he had the task of coordinator and in 1999 became manager responsible for providing consulting and technology services to banking institutions in Portugal and Brazil. He held the position of Senior Manager from 2002 to 2006, and was an Officer from 2006 to 2008, with responsibility for developing the commercial and relationship strategy of the insurance segment. Between 2008 and 2010, he worked for CPM Braxis as an Officer, with responsibility for the technology program of a major financial institution in Brazil. In 2010, he was a statutory officer at Accenture Brazil, with responsibility for technology services to the financial industry in Latin America. He is currently one of our Officers, and is responsible for our technology area in the Vice Presidency of Proceedings, Technology and Operations unit.

Ramón Sanchez Díez | Officer

Mr. Sanchez is Spanish and was born on October 29, 1968. He holds a bachelor’s degree in Economics from the Universidad Autónoma de Madrid and has completed an Advanced Management Program at the Wharton School of Business at the University of Pennsylvania. He is a Certified Regulatory and Compliance Professional (CRCP) and a Certified Anti-Money Laundering Specialist (CAMS).  He served as a Financial Analyst and Portfolio Manager for Santander Brasil’s New York branch from 1992 to 1997, and as an officer for Strategy and Analysis for Latin American banks at Santander Spain in Madrid from 1997 to 2003. He was an officer for Strategy and Investor Relations for Santander Brasil from 2004 to 2006, Head of Customer Acquisition from 2007 to 2009, was in charge of our retail banking channels (call center, internet, mobile and ATM) from 2009 until 2011 and, before his current position, was the Head of Retail Commercial Planning and Communication. Mr. Díez was president of the Spanish Chamber of Commerce in Brazil between 2006 and 2009. As one of our officers, he is responsible for our Compliance Department. He also serves as Executive Officer of Banco Bandepe S.A. and Santander Corretora de Seguros, Investimentos e Serviços S.A.

Ramon Sanchez Santiago | Office

Mr. Ramon Sanchez Santiago is Spanish and was born on May 25, 1969. He graduated in Law from the University of Salamanca, Spain. Between 2010 and 2011, he was Project Leader of the Santander Group, responsible for the project to reduce the Risk Weighted Assets (RWA) throughout the Group. He was also Head of Internal Audit at Santander UK from 2011 to 2014. From 2015 to 2018, he served as Internal Audit Officer of the Santander Group. As one of our Executive Officers, Mr. Santiago has been responsible for our internal audit area since September 2018.

Ricardo Olivare de Magalhães | Officer

Mr. Olivare is brazilian and was born on January 26, 1979. He holds a degree in Statistical Mathematics from the Institute of Mathematics and Statistics of the University of São Paulo and holds a Master's degree in Applied Statistics also from the Institute of Mathematics and Statistics of the University of São Paulo. An employee of Banco Santander (Brasil) S.A. since 2001, he has held several positions in the Company's credit area. In 2008 he held the position of CRM Deputy Director at Banco Santander México and as Director of Analytical Marketing from 2010. In 2012 he returned to Banco Santander (Brasil) S.A. to assume the position of Executive Superintendent responsible for the credit recovery strategy. In 2017 he became Executive Superintendent of products and channels of Aymore Crédito, Financiamento e Investimento S.A. Currently holds a position as Statutory Director of Aymore Crédito, Financiamento e Investimento S.A. and Webmotors S.A.

Reginaldo Antonio Ribeiro | Officer

Mr. Ribeiro is Brazilian and was born on May 19, 1969. He holds a degree in Economics from the Universidade Estadual de Campinas, an Accounting degree from the Universidade Paulista and an MBA from the Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras – FIPECAFI of the Universidade de São Paulo. He served as a manager for Arthur Andersen Consultoria Fiscal Financeira S/C Ltda. from 1990 to 2001. He was also a member of the Fiscal Council of Companhia Energética de São Paulo and AES Tietê from 2002 to 2006. As one of our Officers, he is responsible for tax issues, planning strategies and corporate reorganization processes. He also serves as Executive Officer of Santander S.A. – Serviços Técnicos, Administrativos e de Corretagem de Seguros, Aquanima Brasil Ltda., Atual Companhia Securitizadora de Créditos Financeiros S.A., Santander Participações S.A., Santander Brasil Advisory Services S.A. and Norchem Participações e Consultoria S.A.

Roberto Alexandre Borges Fischetti | Officer

Mr. Fischetti is Brazilian and was born in August 28, 1975. He holds a degree in Economics from the business school of the University of São Paulo (Faculdade de Economia, Administração e Contabilidade (FEA), Universidade de São Paulo). Mr. Fischetti has acted in the Brazilian financial market and banking industry since 1998. From 1998 to 2003, he worked at Deustche Bank as Fixed Income Trader, responsible for management of proprietary interest and exchange positions. From 2004 to 2007, he was Superintendent of Treasury Products at Banco Real, responsible for the structuring of operations and treasury products and coordination of the product team. Since 2007, Mr. Fischetti was Financial Executive Superintendent of Santander Brasil, responsible for the management of structural interest and exchange rate exposures, local and external liquidity management, and the pricing of commercial operations. As one of our officers, he is responsible for the ALM financial management. He is also a member of the Board of Directors of Banco RCI Brasil S.A.

Robson de Souza Rezende | Officer

Mr. Rezende is Brazilian and was born on January 24, 1967. He holds a degree in Statistics from Universidade Salgado de Oliveira – RJ. He started his career at Unibanco, where he served between 1985 and 1999 in the Management of the Formation and Development area focused on the Branches of Unibanco and Chief Manager of the Branch Network. Mr. Rezende joined Santander Brasil in 1999. From 1999 to 2003, he served as Human Resources Superintendent. From 2003 to 2008, he served as Regional Superintendent. From 2008 to 2010, he served as Commercial Model Superintendent, a period in which he participated in the Commercial Model Integration of Santander Brasil and Banco Real. Currently, he is responsible for the Rio de Janeiro and Espírito Santo branch networks, directly managing approximately 330 branches.

Rogério Magno Panca | Officer

Mr. Panca is brazilian and was born on December 30, 1970. He holds a degree in Economics from the Universidade Católica de Santos, holds a postgraduate degree in Business Administration from Fundação Getúlio Vargas and an MBA in International Business from FEA-USP. He served as executive manager of structured operations by Banco do Brasil between 2008 and 2011. Between 2015 and 2019 he was a member of the board of directors of Banco Digio S.A., Cateno S.A., Elo Serviços S.A., Livelo S.A., Alelo S.A. and Cielo S.A.. During this period he was also statutory Director of Banco do Brasil responsible for division of Means of Payment. Since 2019 he is superintendent of the Company in the area of Cards and Digital Payments.

Sandro Gamba | Officer

Mr. Gamba is Brazilian and was born on August 31, 1975. He graduated in Civil Engineering from Universidade Mackenzie, post graduated in Production Engineering from Universidade de São Paulo – USP and Real State Business from Fundação Armando Alvares Penteado – FAAP and MBA from Insper. At Gafisa S.A., from 1998 to 2004 held positions like: engineer, coordinator and manager; from 2004 to 2007 he served as new business manager; from 2007 to 2011 served as Director; from 2011 to 2014 served as Executive Officer and, at last, he served as CEO from 2014 to 2018. In addition, he served as member of the Board of Directors of Construtora Tenda from 2012 to 2014 and of Alphaville Urbanismo from 2017 to 2019. Currently he is the Officer responsible for Real Estate Business and Real Estate Credit platforms.

Sandro Kohler Marcondes | Officer

Mr. Marcondes is Brazilian and was born on April 16, 1964. He graduated in Business Administration from Unicentro Paraná. He completed Master Degree in Business Administration by Fundação Getúlio Vargas. At Banco Santander (Brasil) S.A. since 2018 he served as Executive Superintendent Global Debt Financing. In 2018 he served as Executive Officer of Financing and Investor Relations at Neoenergia S.A. From 2005 to 2018 he served as Executive Officer at Banco do Brasil S.A. and also at Banco do Brasil S.A. from 1999 to 2004 he served as General Manager in Paris and Assistant General Manager.

Sandro Mazerino Sobral | Officer

Mr. Sobral is brazilian and was born on February 24, 1975. He holds a degree in Economics from Universidade Presbiteriana Mackenzie and holds a postgraduate degree in Economic Sciences from FEA USP. An employee of Banco Santander (Brasil) S.A. since 2003, he has held various positions in the Company's capital markets area, being responsible for managing the portfolios of fixed income, inflation and accrual. Since 2017 acts as responsible for trading desks, including FX, Fixed Income, Credit and Equities.

Thomas Gregor Ilg | Officer

Mr. Ilg is Brazilian and was born on September 12, 1968. He holds a degree in Agricultural Engineering from the Universidade Estadual de Campinas, and a postgraduate diploma in Business Administration from the Fundação Getúlio Vargas. He has been engaged in the financial markets for almost 26 years, including 15 years with Santander Brasil and 10 years with The First National Bank of Boston, where he first joined as a Trainee in the Risks and Business areas. At Santander Brasil he was responsible for the Corporate Banking Business until the beginning of 2007 when he joined our Treasury Division to develop an area designed to distribute derivatives to the Middle Market, Private Banking and Retail Business in general. At the end of 2008 he moved to the Credit Division to manage the Corporate Banking Risk Area, and now, as an Officer, he is responsible for our retail risks function. He is also deputy director of Banco RCI Brasil S.A. and administrator of F. Café Prestadora de Serviços Ltda.

Vítor Ohtsuki | Officer

Mr. Ohtsuki is Brazilian and was born on June 5, 1977. He graduated in Production Engineering from Universidade de São Paulo. He completed the MBA in Marketing by Universidade de São Paulo and Master’s Degree in Global Management by Stanford University. At Santander Brasil since 2004, he served as Private Banking Head, Executive Superintendent of Wealth Management, Private Banking Superintendent, Executive Manager and General Manager. Also, he served as Marketing Manager at Banco Citibank S.A. from 2000 to 2004. Currently he is the Officer responsible for Private Banking.

 

Board of Directors’ Advisory Commitees

Besides the Board of Directors and the Board of Executive Officers, Banco Santander has the following Committees:

Audit Committee
According to Brazilian Central Bank regulations (Resolution 3,198/2004 of the CMN), an audit committee is a statutory board, separate from the board of directors, created by a shareholders’ resolution.The members of the audit committee may be members of the board of directors, provided that they meet certain independence requirements. All members of our audit committee meet such independence requirements. In addition, under Brazilian law, the function of hiring independent auditors is reserved for the board of directors. As a result, our board of directors functions as our audit committee for the purpose of approving, on a case-by-case basis, any engagement of our independent auditors for audit and non-audit services provided to our subsidiaries or to us. Except in these respects, our audit committee performs the functions of audit committees of U.S. companies.

Our by-laws require that our audit committee be composed of three to six members, each of whom is elected by the board of directors, among persons, members of the board of directors or not, who meet all statutory and regulatory requirements for the exercise of their office, including any requirements to ensure their independent judgment, one of them with a demonstrable knowledge of the accounting and audit practice, which shall serve for a one-year term and may be reelected for up to four consecutive times, pursuant to applicable legislation, up to a maximum five-year term of office. One of the members of the audit committee shall be designated by our board of directors as the audit committee’s coordinator. At least one member of the audit committee must have proven knowledge in the areas of accounting and auditing (financial expert).

Our audit committee has the following functions: 
 
1. to advise the board of directors on the engagement or replacement of the external auditor;

2. to assess the quality of the financial statements, the senior management reports, the explanatory notes and the independent auditor’s report, as well as other material financial information disclosed and sent to the regulatory bodies;

3. to evaluate the effectiveness of the independent and internal audits, including in regard to compliance with normative provisions applicable to us, in addition to internal regulation and codes;

4. to evaluate the fulfillment by our management of the recommendations made by the external or internal auditors;

5. to prepare, at the end of the six-month period ended on June 30 and December 31 every year, the report of the audit committee, meeting the applicable legal and regulatory provisions;

6. to receive and review the reports required by the regulatory bodies concerning the activities of the ombudsman, on the base dates of June 30 and December 31 or when a material event is identified.

Banco Santander‘s Audit Committee holds meetings at least once a month and also meets whenever its corporate interests so require. The decisions of the Audit Committee are taken by a majority of votes at a meeting where a majority of the elected members of the Audit Committee are present.
The following table presents the names and positions of the members of the Audit Committee.

Members of Audit Committee

Deborah Stern Vieitas - Coordinator

See "Board of Directors"

Maria Elena Cardoso Figueira - Qualified technician Member

Ms. Maria Elena Figueira is Brazilian, was born on November 29, 1965 and graduated in Economics from the Pontifícia Universidade Católica do Rio de Janeiro. Ms. Figueira is a Board of Directors and Supervisory Board certified by the IBGC (the Brazilian Institute of Corporate Governance) and a partner of Figueira Consultoria, her individual advisory firm. Ms. Figueira has attended training programs in Brazil (through ISE, FAAP, KPMG and IBGC) and abroad (through IESE and IE) and has extensive professional experience in finance and tax, including at Arthur Andersen, Banco Bilbao Vizcaya, KPMG, Santander (in Brazil, as Deputy Director in charge of Tax Planning, and in Spain, from April 2012 to May 2014, where she worked in the Department of Financial Regulation and Accounting Standards focusing on capital allocation). Since 2004, Ms. Figueira has also served as a member of the Audit Committees and advisory Boards of: (i) Santander Brasil, acting as an independent member of the Audit Committee since May 2018; (ii) HSBC Brasil S.A. - Banco de Investimentos (from June 2017 to April 2018), as a member and Chairman of the Advisory and Audit and Risk Committee; (iii) HSBC Brasil S.A. - Banco Multiplo, from October 2014 to June 2016, as chairman and member of the Advisory Board and the Audit and Risk Committee; and (iv) Santander Brasil, from August 2004 to April 2012, as an independent member of the Audit Committee, Coordinator and financial expert. Since 2015, Ms. Figueira has been an associate member of the IBGC Financial Institutions Governance Committee, a member of the Women Corporate Directors - WCD - Brazil chapter and, since 2017, she is an associate member of the Strategic Governance Committee of American Chamber of Commerce in Brazil (Amcham Brasil). Since 2020, Maria Elena is also member of the Audit Committee of the Lojas Americanas S.A. and and member of the Supervisory Board of Camil Alimentos S.A.

René Luiz Grande - Member

Mr. René Grande is Brazilian and was born on April 19, 1953. He holds a degree in Economics from Pontificia Universidade Católica de São Paulo, and a specialization degree in National Financial System from Fundação Instituto de Administração. He was an employee of the Brazilian Central Bank, qualified by the public examination since June, 1975, and worked in the Supervision and Inspection Department of the National Financial System.  During his career in the Brazilian Central Bank he served as an Analyst from 1975 to 1978; Technical Assistant from 1978 to 1989; Inspection Supervisor from 1989 to 1999; Head of the Banking Supervisory and Technical Department from 1999 to 2003; and Deputy Head of the Banking Supervisory and Financial Conglomerates Department from 2003 to 2011. Before working with the Brazilian Central Bank, he occupied the position of Head of Human Resources with the Companhia Brasileira de Embalagens Metálicas BRASILATA from 1973 to 1975. At Banco Santander (Brasil) S.A., Mr. Grande was Coordinator of Audit Committee between the years 2012 and 2017, member of Risks and Compliance Committee between January 2018 and June 2020, and currently is an independent member of Audit Committee.

Vania Maria Borgerth - Member

Mrs. Vania Maria Borgerth has a degree in Acoounting from Universidade Santa Úrsula, an MBA in Finance from IBMEC, holds a Master’s degree in Accounting from Fundação Getúlio Vargas and in Administration from IBMEC and holds a Ph.D. in Accounting from FUCAPE Business School. Ms. Borgerth has over 25 years of solid experience in the financial market, occupying strategic and statutory chairs, such as member of Board of Directors, Head of Delegation, Chief Accountant in financial institutions, Advisory Board for internal accounting standards, Auditing and Professional Ethics Advisory Boards, Investor Relations and National and International Commissions to support corporate reporting. She was deputy officer of Controllership and member of the BNDES Risk Committee and BNDES representative in events, groups, committees and international instances such as: Board of Directors of the Foundation for Support to the Accounting Pronouncements Committee and the Corporate Governance Working Group of IBGC. She is a member of the Brazilian Institute of Investor Relations, where she was also a member of the Technical and Disclosure Committees. She is author of a book focused on the financial market, a speaker, as well as a professor of undergraduate and graduate Studies. Also, she holds an IFRS International Certificate from the Association of Certified Chartered Accountants.

Term of office: First BoD Meeting after the OGM of 2022
 

Risks and Compliance Committee
The Risk and Compliance Committee is an advisory body whose responsibility is to advise the Company's Board of Directors on matters related to policies, operational guidelines and methodologies for capital allocation, risk management and exposure limits, observing the applicable legislation, in addition to providing advice on compliance practices to improve Santander Brasil’s management in terms of transparency and compliance monitoring.

The Risk and Compliance Committee is composed of a minimum of 3 and a maximum of 5 members, and will be mainly composed of members who: 
I. Are not and have not been employees of the Company in the last six months prior to their appointment; 
II. Are not spouses or relatives (directly or collateral, up to second  degree, by blood or affinity), of the persons referred to in item I above; 
III. Do not receive from the Company any type of compensation that does not derive from the function of being member of the Risk and Compliance Committee or of the Board of Directors; 
IV. Have proven experience in risk management; 
V. Do not have ownership control of the Company or participate in decisions at the executive level.

The Committee is chaired by a member that meets the requirements listed above and who is not, or has not been, in the last six months prior to his/her appointment, the chairman of the Board of Directors or of any other committee of the Company.

The office term for members is two years, being allowed reappointment, they may be dismissed at any time.

The Risk and Compliance Committee meetings are held at least four times a year and upon extraordinary request by its coordinator.

The following table presents the names and positions of the member of the Risk and Compliance Committee:

Member of Risk and Compliance Committee

Pedro Augusto de Melo - Coordinator

See "Board of Directors"

Álvaro Antonio Cardoso de Souza - Member

See "Board of Directors"

José de Paiva Ferreira - Member

See "Board of Directors"

Virginie Genès-Petronilho - Member

Ms. Virginie Genès-Petronilho is a naturalized Brazilian and born in France on August 17, 1962. She holds a degree in business administration from ESCP EUROPE in Paris, France. With 34 years of experience in the banking and reinsurance sectors, she served as Executive Superintendent at BNP Paribas in São Paulo, being responsible for the business management of the customer relationship areas and for the credit portfolio management in Latin America. She also was responsible for the Management of the Credit Risk at Banco Caixa Brasil, also in São Paulo, from May 2009 to October 2011. She worked for 18 years in the ABN AMRO Group:  she served as a senior corporate credit analyst at ABN AMRO in Amsterdam from 1997 until 2000, when she became Vice President of the Corporate Credit area within the Risk Department for Latin America at ABN AMRO Banco Real in São Paulo, performing this role until 2005. She was Risk Director at ABN AMRO Bank in Mexico between 2005 and 2008. She was Relationship Manager at Banque de Nelflize Schluberger Mallet, a filial from ABN AMRO Group in Paris from 1989 until 1997 and at Credit Commercial de France from 1985 until 1989. Currently, Ms. Genès-Petronilho has been a member of the Board of Directors of Camara França Brasil since March 2020 and since February 2017 she is Vice President of Risk Management for Latin America of the Reinsurance Business Unit of SwissRe Brasil Group. She is also member of Risk and Compliance Committee of the Banco Santander (Brasil) S.A. since June 2020.

Term of office: First BoD Meeting after the OGM of 2022

Sustainability Committee
The sustainability committee is a consultative body which is responsible for advising the board of directors on subjects relating to social and sustainable development issues, including the promotion of sustainable development and other social initiatives.

The committee is composed of three to six members, and at least one of these members must be independent. The term of office is of two years, re-election permitted, and the members may be removed at any time.

The committee meetings are held at least four times a year or when extraordinarily convened by its coordinator.

The following table presents the names and positions of the members of the Sustainable Committee:

Members of Sustainable Committee

Marilia Artimonte Rocca - Coordinator

See "Board of Directors"

Carlos Rey de Vicente - Member

See "Board of Executive Officers"

Carlos Aguiar Neto - Member

See "Board of Executive Officers"

Mario Roberto Opice Leão - Member

See "Board of Executive Officers"

Tasso Rezende de Azevedo - Member

Mr. Tasso Azevedo is Brazilian and was born March 25, 1972. He graduated as a forest engineer from the Luiz de Queiroz School of Agriculture at the University of São Paulo, with a specialization in Forest Policy from the University of Oxford and Forest Certification in Sweden. He is a forestry, climate and sustainability consultant, a social entrepreneur, and a leading forestry certification auditor since 1998. Mr. Azevedo is the coordinator of Greenhouse Gas Emission and Removal Estimating System (SEEG) Network a System to Estimate Greenhouse Gas Emissions in Brazil, Peru and India, as well as MAPBIOMAS, a platform to track historical land cover and land use change maps of Brazil, Amazon Basin and other regions through a multi-institutional collaboration. Mr. Azevedo also serves as board member on several organizations including Rainforest Alliance, NEPCon, Imaflora, and Institute of Energy and Environment. Currently, Mr. Azevedo is also member of Sustainability Committee of the Banco Santander (Brasil) S.A.

 Term of office: First BoD Meeting after the OGM of 2022

Nomination and Governance Committe
The nomination and governance committee is a consultative body which is responsible for advising the board of directors on subjects related to the nomination and governance of Santander Brasil.

The committee is composed of three to seven members, and at least two of these members must be independent. The term of office is of two years, re-election permitted, and the members may be removed at any time. The committee meetings are held at least four times a year or when extraordinarily convened by its coordinator.

The following table presents the names and positions of the members of the Nomination and Governance Committee:

Members of Nomination and Governance Committee

Álvaro Antonio Cardoso de Souza - Coordinator

See "Board of Directors"

Deborah Patricia Wright - Member

See "Board of Directors"

Luiz Fernando Sanzogo Giorgi - Member

Mr. Luiz Fernando Giorgi is Brazilian and was born on September 3, 1964. He has a bachelor’s degree in Business Administration from Fundação Armando Alvares Penteado (FAAP) and over 30 years of experience in management and leadership. He started his career in 1982 at Price Waterhouse, where he worked until 1986, and, then at Embraer, where he worked between 1986 and 1989. From 1989 to 1996, he worked as a consultant and director at Hay Group, and from 1996 to 2003 as Brazil Hay Group’s CEO and also as partner of the worldwide group. From 2003 to 2005, he worked for the Suzano Group as a Vice Chairman of Suzano Holding. He was a member of the Management Committee of the Board of Directors of Suzano Papel e Celulose, Chief Executive Officer of Suzano Petroquímica and a full member of the Board of Petroflex. In September of 2005, he founded LFG – Assessoria em Gestão Empresarial e Liderança. From 2007 to 2015, Mr. Giorgi served as a member of the board of directors of Santher S.A.; from 2007 to 2011, he served as a full member of the board of directors of J. Macedo Alimentos S.A.; in 2008, he served as a full member of the board of directors of Vix Logística S.A.; and from 2008 to 2016 as a member of the boards of directors of Vonpar S.A. and Empresas Concremat; and served as member of the Advisory Board from 2016 to 2019 at Heads Agência de Propaganda. From 2007 to 2008, he served as a member of the HR Committee of Grupo Libra S.A.; in 2013 of Itautec S.A.; and from 2014 to 2017 of Lojas Marisa S.A. Currently, Mr. Giorgi serves as a member of the board of Arezzo&Co S.A. and Teadit S.A.. He also holds the position of member of the HR Committee of Sul América Seguros S.A.; People and Governance Committee of Martins Atacadista S.A., Arezzo&Co S.A. and Grupo Rodobens S.A.; and Remuneration Committee of Klabin S.A. Mr. Giorgi is also a member of Nomination and Governance and Remuneration Committees of Banco Santander (Brasil) S.A.

Term of office: First BoD Meeting after the OGM of 2022

Compensation Committee
According to CMN Resolution 3,921/2010 of November 25, 2010, on February 7, 2012, our shareholders established the compensation committee in our by-laws, which also acts as the compensation committee for all our affiliates and subsidiaries.

The members of the compensation committee may be elected by the board of directors, provided that they meet certain independence requirements. All members of our compensation committee meet such independence requirements.

Our by-laws require that our compensation committee is composed of three to five members, appointed by the board of directors from among persons who meet all statutory and regulatory requirements for the exercise of their office, and at least one of the members may not be an executive officer and the others may or may not be members of our board of directors, and at least two members shall be independent. The compensation committee shall have in its composition qualified members with the experience required for the judgment exercise and including any requirements to ensure their independent judgment about our internal compensation policy, including the repercussion of this internal compensation policy on the risk management. Such persons shall serve for a term of two years and may be reelected for up to four consecutive times, pursuant to applicable legislation.

Our compensation committee has as its main functions:
1. develop internal compensation policies applicable to our executive officers and makes proposals to our board of directors regarding policies for variable and fixed compensation, benefits, and special programs for recruiting and terminations;

2. to supervise the implementation and coming into operation of the compensation policy for Banco Santander’s management;

3. to propose to the board of directors the aggregate compensation of the Executive Officers and members of the audit committee to be submitted to the general meeting, pursuant to Article 152 of Brazilian Corporate Law;

4. to analyze our internal officer and board compensation policies and procedures in comparison with market practice, and recommends changes to align our policies with market practice if significant differences from market practice are identified;

5. to prepare annually, within ninety days as from December 31 of each year, the compensation committee report, in accordance with applicable statutory and regulatory provisions;

6. to ensure that the internal officer compensation policy is compatible with our risk management rules, with performance targets and with our current and expected financial condition, and pursuant to the applicable regulatory provisions and regulations published by the Brazilian Central Bank.

The following table presents the names and positions of the members of the Compensation Committee.

Members of Compensation Committee

Deborah Patricia Wright - Coordinator

See "Board of Directors"

Álvaro Antônio Cardoso de Souza - Member

See "Board of Directors"

Luiz Fernando Sanzogo Giorgi - Member

See Nomination and Governance Committee

Term of office: First BoD Meeting after the OGM of 2022

Executive Committee
The CEO, Senior Vice-Presidents Executive Officers and Vice-Presidents Executive Officers of the Banco Santander form the Executive Committee, which decides on subjects related to the policies that are applied to the business management, operational support, human resources and capital allocation. It also deliberates about the main technological, infrastructure and services projects.

Fiscal Council

Comprised of three regular members and an equal number of alternates, its primary objective is to oversee the administrative management acts of the Company, as well as other duties provided for in Article 163 of the Brazilian Corporate Law, in order to protect the interests of Banco Santander Brasil and its shareholders. Its members meet at least four times a year at the end of each quarter.

Banco Santander Brasil’s Bylaws contemplate the possibility of a non-permanent Fiscal Council, which may be established upon the request of shareholders representing at least one tenth of voting shares or two percent of non-voting shares.

The term of office of the members of the Fiscal Council will expire at the general shareholders’ meeting to be held in the first four months of 2022.

The following table presents the names and positions of the current members of our fiscal council.

Members of Fiscal Council

Antonio Melchiades Baldisera - Regular member

Mr. Antonio Baldisera is Brazilian and was born on January 26, 1952. He graduated with a degree in Accounting, a postgraduate degree in Accounting Management from the Fundação Getúlio Vargas and with an MBA in Controlling, Audit and Tax Management from Fundação Getúlio Vargas. He served as General Accounting Manager at Banco Noroeste S.A. until 1997. At Santander Brasil, he served as General Manager and Deputy Officer of the Accounting Department from 1998 to 2000. He was General Audit Manager of Banco Sudameris do Brasil S.A. from 2000 to 2003. He was also representative at FEBRABAN at the Electronic Fraud and Operational Security Subcommissions (Subcomissão de Fraudes Eletrônicas e Subcomissão de Segurança Operacional), and representative at FEBRABAN at the Internal Audit Committee. He was Executive Superintendent of Santander Brasil between 2003 and 2018, working in the Internal, External and Electronic Fraud Management area. He is currently a Consultant at AMB - Consulting in Audit, Internal Control, Prevention and Treatment of Financial Fraud and Operational Safety and member of Fiscal Council of Banco Santander (Brasil) S.A.

Luciano Faleiros Paolucci - Alternate member

Mr. Luciano Paolucci is Brazilian and Italian and was born on December 12, 1977. Graduated in Law from UNIFEB, with a Master’s Degree from the University of Sussex (England) - LLM International Commercial Law. He also holds two specializations in Corporate Law and Financial and Capital Markets by INSPER and is currently studying a Master's Degree in Agribusiness Finance from ESALQ/Faculdade de Direito (USP). Mr. Paolucci has 4 years of experience in England, where he worked as a foreign lawyer, initially at the DMH Stallard Solicitors in Brighton, where he worked with contracts, real estate law and damages, and later at Simmons & Simmons in London, one of the largest law firms in the country, where he worked with Finance/Business Law in the department responsible for Project Finance / Oil & Gas. In Brazil, he worked as a lawyer in the corporate department of Demarest e Almeida Advogados, focused on M&A and Corporate Law, and later on Mattos Filho Advogados, where he worked with commercial contracts in general. He was a lawyer at Santander Brasil for 7 years, working in the Private Equity, Corporate Law and M&A department. He is currently one of the partners of the De Luca & Oliveira Advogados, responsible for the business area. Mr. Paolucci was an effective member of the Fiscal Board of Banco Olé Consignado between June 2019 and January 2020 and he is currently, since April 2019, an alternate member of the Fiscal Board of Banco Santander (Brasil) S.A.

João Guilherme de Andrade So Consiglio - Regular member

Mr. João Consiglio is Brazilian and Italian and was born on December 7, 1968. He is graduated in Economics from the Universidade de São Paulo (USP), with a postgraduate degree from Degli Studi University, Genova, Italy. He has worked in the financial market and as an economist for over 30 years. He was Executive Vice President of Santander Brasil and member of the Executive Committee of the Bank in Brazil for seven years, responsible for business with large corporate clients (Corporate). He was also Product Officer of ABN AMRO/Banco Real and worked in the Corporate Development area, leading acquisitions and divestments of the Banco do Brasil, Private Equity and Capital Market operations. Prior to joining the financial market, he was an economist at the Bunge Group. He participated in several Boards of Directors such as Banco RCI Brasil S.A, CIP (Interbank Chamber of Payments) and Cia. Brasileira de Soluções e Serviços, among others. He is currently a partner at Guilder Capital Investimentos, a Board member of Unipar Carbocloro S.A., a Board member and member of Audit Committee of You Inc S.A., an Advisory Board member of Banco MUFG Brasil S.A. and Chairman and member of Fiscal Council of the Banco Santander (Brasil) S.A.

Manoel Marcos Madureira - Alternate member

Mr. Manoel Marcos Madureira is Brazilian and was born on December 30, 1951. He holds a Bachelor's degree in Mechanical Engineering from the Universidade de Taubaté in São Paulo and a degree in Business Administration from the Tokyo International Center in Japan. From 1976 to 2005 he worked in the automotive industry, as officer of institutional relations and communications for Fiat Automóveis and Mercedes Benz do Brasil. From 1998 to 2005 he was vice president of the Automobile Manufacturers Association and president of the Automotive Engineering Association. In 2006, he was elected Vice President of the Corporate Affairs department of Santander Brasil and in 2007 assumed the vice presidency of the Brazilian Federation of Banks. In 2008, he was transferred to the Santander Spain Group as Communication Officer for Latin America, where he remained until September 2012. In October 2012, he returned to Brazil as Executive Officer in charge of the Corporate Communications and Institutional Relations Departments of Santander Brasil, and was Executive Vice President responsible for the Communication, Marketing, Institutional Relations and Sustainability departments of Santander Brasil until 2018. Mr. Madureira was also the Chief Executive Officer of Rojo Entretenimento S.A. and Executive Officer of Universia Brasil S.A. (companies part of Santander Group). Mr. Madureira is currently an alternative member of the Fiscal Council of Banco Santander (Brasil) S.A. and President of the Brazilian – Spain Chamber of Commerce.

Louise Barsi - Regular member

Ms. Louise Barsi is Brazilian and was born on September 7, 1994. She holds a degree in Economics Sciencies from Universidade Presbiteriana Mackenzie and in Accounting from Fundação Escola de Comércio Álvares Penteado (FECAP). She holds a post-graduate degree in Capital Markets from Fundação Escola de Comércio Álvares Penteado (FECAP). Ms. Barsi is a CNPI analyst, having worked at Elite Investimentos from 2015 to 2019, participated in the Fiscal Council of Unipar Carbocloro from April 2016 to October 2017, Fiscal Council of Aes Brasil from April 2019 to July 2020 and was a substitute member of the Fiscal Council of Eletropaulo (Enel). She is currently member of the Board of Directors at Eternit since December 2017, where she also coordinates the Audit and Finance Committee, is a Deputy Member of the Board of Directors at Unipar Carboclo since April 2018 and a Fiscal Member at Klabin since April 2019. Ms. Louise Barsi is also an effective member of Fiscal Council of Banco Santander (Brasil) S.A. for term of 2020/2021, elected in separate votes by the majority of minority shareholders holding non-voting preferred shares attending the ordinary shareholder’s meeting held on April, 2020.

Valmir Pedro Rossi - Alternate member

Mr. Valmir Rossi is Brazilian and was born on June 10, 1961. He holds a degree in Accounting from the Universidade de Passo Fundo (RS), a postgraduate degree in Finance from the Universidade de Caxias do Sul and a Marketing Officer from PUC Rio de Janeiro and MBA's from Universidade de São Paulo (USP) and in Business Management from UNB-Brasília. He is a Board member and Fiscal Council member certified from IBGC – Brazilian Institute of Corporate Governance. He also acted as Accountant at Casfor Ogr. Contábeis and Bertol S.A., as consultant at Sebrae RS and for 30 years at Banco do Brasil S.A, occupying several positions, with emphasis on the State Superintendent of Pará, State Superintendent of Rio Grande do Sul, Superintendent of retail at São Paulo, and also Corporate and Regional Superintendent for Latin America. He also served as CEO of Banco da Amazônia, a publicly traded federal bank, headquartered in Belém (PA). He worked as an Board member or Fiscal Council member at the following companies: Metalúrgica Gerdau S.A., Brasilprev S.A., BB Seguridade S.A, Fucapi S.A., Banco da Amazônia S.A., besides several entities and associations. He is currently a effective member of the Fiscal Council of KaMin Cadam S.A and CSN S.A and a member of the Audit Committee of BRF S.A and SIMPAR S.A (holding company of JSI, Movida etc). He is also an alternative member of the Fiscal Council of Banco Santander (Brasil) S.A. for the term of 2020/2021, elected in a separate vote by the majority of shareholders. minority shareholders holding preferred shares without voting rights attending the Annual General Meeting held in April 2020.