Banco Santander (Brasil) S.A. filed a Form 6-K on October 30, 2026, disclosing the minutes of a Board of Directors meeting held that same day in which the board elected new members to its Risk and Compliance Committee and Nomination and Governance Committee.

Key Highlights

  • Two new Risk and Compliance Committee members elected: The board unanimously approved Márcio de Andrade Schettini and Oscar Rodríguez Herrero as members of the Risk and Compliance Committee.
  • Schettini also joins a second committee: The board elected Márcio de Andrade Schettini as a member of the Nomination and Governance Committee at the same meeting.
  • Terms run through 2027: All committee appointments are effective until the investiture of members elected at the first Board of Directors Meeting held after the 2027 Annual Shareholders' Meeting.
  • Risk and Compliance Committee confirmed at six members: The confirmed composition includes Antonio Carlos Quintella as Coordinator, plus Deborah Stern Vieitas, Jaime Leôncio Singer, José Mauricio Pereira Coelho, Márcio de Andrade Schettini, and Oscar Rodríguez Herrero.
  • Nomination and Governance Committee confirmed at five members: The confirmed composition includes Deborah Stern Vieitas as Coordinator, plus Deborah Patricia Wright, Cristiana Almeida Pipponzi, Márcio de Andrade Schettini, and Javier Maldonado Trinchant.
  • Meeting held by videoconference: The board convened at 5:30 p.m. on October 30, 2026, with all members in attendance and the call notice waived.

Banco Santander Brasil Board Restructures Two Key Oversight Committees

According to the filing, the Board of Directors of Banco Santander (Brasil) S.A. (NYSE:BSBR) met on October 30, 2026, by videoconference with full attendance. The board, chaired for the meeting by Deborah Stern Vieitas, resolved on four agenda items related to the composition of two standing oversight committees.

The filing discloses that the board unanimously elected Márcio de Andrade Schettini, a Brazilian engineer based in São Paulo, and Oscar Rodríguez Herrero, a Spanish business administrator based in Madrid, Spain, as new members of the Risk and Compliance Committee. Following those appointments, the filing confirms the full six-member committee composition, with Antonio Carlos Quintella serving as Coordinator. All members are stated to serve until the investiture of successors elected at the first board meeting following the 2027 Annual Shareholders' Meeting.

Separately, the filing reports that the board elected Schettini to also serve on the Nomination and Governance Committee under the same term conditions. The confirmed Nomination and Governance Committee consists of five members, with Deborah Stern Vieitas serving as Coordinator and Javier Maldonado Trinchant, Deborah Patricia Wright, Cristiana Almeida Pipponzi, and Schettini as members. The filing was signed on behalf of the registrant by Reginaldo Antonio Ribeiro, Officer without specific designation, and Carlos Ignacio Muñiz Gonzalez Blanch, Vice-President Executive Officer.

What Was Disclosed

Banco Santander (Brasil) S.A. disclosed, via a Form 6-K for October 2026, the minutes of a board meeting at which two individuals were elected to the Risk and Compliance Committee and one of those individuals was also elected to the Nomination and Governance Committee, with both committees' full compositions confirmed.