BSBR · Banco Santander (Brasil) S.A.

Summary

Banco Santander (Brasil) S.A. elected new members to its Audit Committee and Innovation and Technology Committee for new terms.

Key takeaways

• Audit Committee members elected for one-year term ending after 2027 shareholders meeting.
• Innovation and Technology Committee members elected until first board meeting after 2027 meeting.
• New Audit Committee includes Pedro Augusto de Melo as Coordinator and Luiz Carlos Nannini as technical qualified member.
• New Innovation and Technology Committee includes Nitin Prabhu as Coordinator and seven other members.
• Appointments subject to Central Bank of Brazil authorization for Audit Committee members.
• Current committee members remain in office until new members are invested.