Edition:
United States

Banco Santander Brasil SA (BSBR.K)

BSBR.K on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Sergio Agapito Lires Rial

55 2016 Chief Executive Officer, Member of the Board of Directors

Jesus Maria Zabalza Lotina

58 2015 Vice Chairman of the Board

Angel Santodomingo Martell

50 2014 Chief Financial Officer, Executive Vice President of Investor Relations

Joao Guilherme de Andrade So Consiglio

47 Executive Vice President, Member of the Executive Board

Jose de Paiva Ferreira

57 2015 Executive Vice President, Member of the Board of Directors

Jean Pierre Dupui

47 2015 Executive Vice President

Vanessa de Souza Lobato Barbosa

47 2015 Executive Vice President

Manoel Marcos Madureira

64 2015 Executive Vice President

Juan Sebastian Moreno Blanco

51 2015 Executive Vice President

Carlos Rey de Vicente

42 2015 Executive Vice President

Conrado Engel

59 Senior Vice President of Retail, Member of the Executive Board, Director

Jose Roberto Machado

47 Executive Officer, Member of the Executive Board

Maria Eugenia Andrade Lopez Santos

50 Executive Officer

Jose Alberto Zamorano Hernandez

54 2015 Executive Officer

Amancio Acurcio Gouveia

53 Member of the Executive Board

Marino Alexandre Calheiros Aguiar

45 2016 Member of the Executive Board

Gilberto Duarte de Abreu

42 Member of the Executive Board

Marcio Aurelio de Nobrega

48 Member of the Executive Board

Roberto de Oliveira Campos

47 Member of the Executive Board

Ulisses Gomes Guimaraes

46 2015 Member of the Executive Board

Sergio Goncalves

59 Member of the Executive Board

Felipe Pires Guerra de Carvalho

38 2015 Member of the Executive Board

Thomas Ilg

47 Member of the Executive Board

Ede Ilson Viani

48 Member of the Executive Board

Mario Adolfo Libert Westphalen

47 2015 Member of the Executive Board

Marcelo Malanga

47 2016 Member of the Executive Board

Luis Guilherme Mattoso de Oliem Bittencourt

42 2016 Member of the Executive Board

Ana Paula Nader Alfaya

44 Member of the Executive Board

Andre de Carvalho Novaes

47 2016 Member of the Executive Board

Rafael Bello Noya

38 2015 Member of the Executive Board

Mario Roberto Opice Leao

40 2016 Member of the Executive Board

Antonio Pardo de Santayana Montes

44 Member of the Executive Board

Robson de Souza Rezende

49 2016 Member of the Executive Board

Luiz Masagao Ribeiro

39 2015 Member of the Executive Board

Reginaldo Antonio Ribeiro

47 Member of the Executive Board

Javier Rodriguez de Colmenares Alvarez

39 2015 Member of the Executive Board

Ronaldo Wagner Rondinelli

42 2016 Member of the Executive Board

Ramon Sanchez Diez

47 Member of the Executive Board

Cassio Schmitt

45 Member of the Executive Board

Cassius Schymura

51 Member of the Executive Board

Nilton Sergio Silveira Carvalho

59 Member of the Executive Board

Flavio Tavares Valadao

53 Member of the Executive Board

Alexandre Grossmann Zancani

38 2016 Member of the Executive Board

Marcelo Zerbinatti

42 Member of the Executive Board

Jose Alvarez

56 2009 Director

Jose Maria Nus Badia

66 2015 Member of the Board

Marilia Artimonte Rocca

43 2012 Independent Director

Alvaro Antonio Cardoso de Souza

67 2015 Independent Director

Celso Clemente Giacometti

72 2015 Independent Director

Viviane Senna Lalli

59 2009 Independent Director

Biographies

Name Description

Sergio Agapito Lires Rial

Mr. Sergio Agapito Lires Rial serves as Chief Executive Officer and Member of the Board of Directors of Banco Santander (Brasil) S.A. since January 4, 2016. He was Chief Executive Officer of Marfrig Global Foods S.A., and is a member of the board of directors of Cyrela Brazil Realty S.A. His professional career includes the posts of 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 also member of the board of directors and the Chief Executive Officer of Santander Brasil, Chairman of the board of directors of Getnet Adquirência e Serviços para Meios de Pagamento S.A. and Universia Brasil S.A. and Chairman of the Board of Trustees of Fundação Sudameris. He has a degree in Law for the Universidade Federal do Rio de Janeiro and in Economics for Universidade Gama Filho, and also has MBA from IBMEC in São Paulo, as well as specializations from Harvard Business School, the Wharton School of Business at the University of Pennsylvania and INSEAD, in France.

Jesus Maria Zabalza Lotina

Mr. Jesus Maria Zabalza Lotina serves as the Vice Chairman of the Board of Directors of Banco Santander (Brasil) S.A. since July 7, 2015. In 1982, he started his career at Banco Vizcaya, where he occupied the position of Officer on plenty of different campuses in Cádiz, Granada, Sevilla and Zaragoza. Six years later, he served as an Officer in the Burgos Region, already as BBV. He followed his career always occupying the highest positions at BBV, until 1991. After that, at Banco Hipotecário and Caja Postal, where he occupied the position of Senior Executive Vice President, which were already part of Argentaria. Starting in 1996, he worked for six years at La Caixa, in Madrid, as Officer, where he was responsible to conduct the expansion process starting from Cataluña, and where he was also member of the Directive Board. From 2002 to 2012, he was Senior Executive Vice President of Banco Santander acting in Latin America Division, and between 2012 and 2013 he was the First Vice President of the Latin America Division, until be transferred to Brazil. He also occupied the positions of First Vice President of the board of directors of Banco Santander Chile and member of the board of directors of Santander Mexico and Bancorp in Porto Rico. From 2002 to 2010, he occupied the position of President of the Board of Directors of Santander Colombia. From June 2013 to December 2015, he occupied the post of Chief Executive Officer for Santander Brasil, in addition for had been the Vice President of the Company’s Board of Directors.. Curently, he occupies the post of Chairman of our board of directors and member of the board of directors of Getnet Adquirência e Serviços para Meios de Pagamento S.A. He is also member of the Risk Committee and coordinator of the Nomination, Governance and Compliance Committee and the Sustainability and Society Committee of Banco Santander. He holds a degree in Industrial Engineering and always has worked in the financial market.

Angel Santodomingo Martell

Mr. Angel Santodomingo Martell serves as Executive Vice President and Director of Investor Relations of Banco Santander (Brasil) S.A. since July 8, 2014. As one of our Vice President Executive Officers, he holds the position of Chief Financial Officer and Investors’ Relations Officer. He started at the Santander Group in 2005 as Head of International Developments and Asset Management and then has become globally responsible for the investor relations area. He has worked as Officer of Grupo Fortis and Banesto Bolsa. 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 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 Executive Officer of Aymoré Crédito, Financiamento e Investimento S.A., Chief Executive Officer of Santander Participações S.A., member of the boards of directors of Banco Bonsucesso Consignado S.A., Banco RCI Brasil S.A., Santander Leasing S.A. Arrendamento Mercantil and Getnet Adquirência e Serviços para Meios de Pagamento S.A., and, also, the Chairman of the board of directors of Mantiq Investimentos Ltda. 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.

Joao Guilherme de Andrade So Consiglio

Mr. Joao Guilherme de Andrade So Consiglio serves as Executive Vice President and Member of the Executive Board of Banco Santander Brasil SA. As an Executive Vice President Officer, he is responsible for the corporate segment. He was an economist at Bunge (Serfina S.A. Adm. e Participações) from 1990 to 1994, a manager of the economics department of Santista Corretora S.A. CVM from 1994 to 1995 and has been with Santander Brasil (ABN AMRO/Banco Real) since 1995. He started as a corporate banking manager, then assumed corporate development and private equity functions until 2005, when he became the Officer responsible for product management and development in Brazil. He became head of global transaction products in Brazil in 2008, and in 2010 assumed his current responsibilities in the Corporate Vice Presidency. He served as a member of the board of directors of CBSS (Visa Vale) until 2008, and as a member of the board of directors of Câmara Interbancária de Pagamentos – CIP and a member of the Conselho Superior of FUNCEX until 2010. He is also administrator of F. Café Prestadora de Serviços Ltda. He holds a degree in Economics from Universidade de São Paulo and a Post Laurea from Universitá Degli Studi di Genova, Italy, Facoltá di Economia e Commercio.

Jose de Paiva Ferreira

Mr. Jose de Paiva Ferreira serves as Executive Vice President and Member of the Board of Directors of Banco Santander (Brasil) S.A. since July 7, 2015. Prior to this, he served as Member of the Board of Directors of the company. Prior to this, he was Senior Deputy Chief Executive Officer, Member of the Executive Board and Member of the Executive Committee the Company, being responsible for the Retail Marketing Distribution Channels and Retail Products area of Banco Santander (Brasil) SA. He has been engaged in the money market for 35 years. He started at Banco Bradesco in 1973 and joined Banco Geral do Comercio SA in 1985 as Chief Assistant of Services and served as Executive Vice President/Executive Director of Banco Geral do Comercio, Banco Santander Noroeste SA, Banco Meridional and Banco do Estado de Sao Paulo SA - Banespa. He is also Executive Officer of Santander Administradora de Consorcios Ltda, Aymore Credito, Financiamento e Investimento SA, Banco Bandepe SA, Santander Brasil Seguros SA, Santander Capitalizacao SA and Universia Brasil SA, Chief Executive Director of Santander Seguros SA. In addition, he is Member of the Board of Directors of Universia Brasil SA and Real Microcredito Assessoria Financeira SA. He holds a degree in Business Administration from Fundacao Getulio Vargas, a post graduate degree in Business from Fundacao Getulio Vargas and an MBA from the Wharton School of Business.

Jean Pierre Dupui

Mr. Jean Pierre Dupui serves as Executive Vice President of Banco Santander Brasil SA. Prior to this, he served as Member of the Executive Board of the company. He is responsible for the Corporate & Investment Bank (CIB) of Santander Brasil. From 1992 to 1998 he worked at the structured finance and trade finance department of Lloyds TSB Group in Sao 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 corporate finance officer at Citigroup New York and Sao Paulo. He started his career in Santander Group in 2006, where he took charge of credit markets department of Santander Brasil. From 2009 to 2012 he was responsible for global transaction banking of Banco Santander in Madrid. He holds a Bachelor’s degree in Economics and a specialization degree from the University of Boston, USA.

Vanessa de Souza Lobato Barbosa

Ms. Vanessa de Souza Lobato Barbosa serves as the Executive Vice President of Banco Santander (Brasil) S.A. since July 7, 2015. She is currently responsible for the Human Resources department. From 1992 to 1995 she served as Marketing Local Manager at Banco Nacional, being responsible for sponsorships’ budget and micro marketing activities focused on 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 to work for 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 Executive Superintendent of branch network, being responsible for one of the Retail Branches in Brazil, specifically the branch called “SPI Centro Sul”, based in Campinas, State of São Paulo, comprising important cities such as: Campinas, Jundiaí, Sorocaba, Piracicaba, Limeira and Americana. 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.

Manoel Marcos Madureira

Mr. Manoel Marcos Madureira serves as Vice President Executive Officer of Communication, Marketing, Institutional Relations and Sustainability of Banco Santander Brasil SA. He is also Executive Officer of Universia Brasil S.A. and Santander Cultural. From 1976 to 2005 he worked in the automobile sector, as Institutional Relations and Communication Officer at Fiat Automóveis and Mercedes Benz do Brasil. From 1998 to 2005 he was also Vice President of the Associação de Fabricantes de Veículos Automotores and President of the Associação de Engenharia Automotora. In 2006 he was elected as Vice President of Corporate Affairs of Santander Brasil and in 2007 he was put in charge of the Vice Presidency of the Federação Brasileira de Bancos. In 2008 he was transferred to 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 to be in charge of the Corporate Communication and Institutional Relations Departments of Santander Brasil. He holds a bachelor’s degree in Mechanical Engineering from the Taubaté University in São Paulo and a degree in Administration from the Tokyo International Center in Japan.

Juan Sebastian Moreno Blanco

Mr. Juan Sebastian Moreno Blanco serves as the Executive Vice President of Banco Santander (Brasil) S.A. 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, being responsible 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 of the Commercial area of Banco Santander Mexico, being responsible for the businesses areas. At that time, he was also a member of the board of directors, steering committee, ALCO, finance committee and risk committee. As a Vice President Executive Officer, he is responsible for our Retail and Commercial Branches Vice Presidency. He is also member of the board of directors of Getnet Adquirência e Serviços Para Meios de Pagamento S.A. He graduated in Business Administration from the University of Houston, TX.

Carlos Rey de Vicente

Mr. Carlos Rey de Vicente serves as the Vice President responsible for the Strategy, Quality and Corporate Matters department of Banco Santander (Brasil) S.A. He is also a member of the boards of directors of Santander Leasing S.A. Arrendamento Mercantil, Getnet Adquirência e Serviços para Meios de Pagamento S.A., Zurich Santander Brasil Seguros e Previdência S.A., Zurich Santander Brasil Seguros S.A. and Mantiq Investimentos Ltda. and is administrative officer of Norchem Participações e Consultoria S.A. In 2010 he started to work at Banco Santander Spain, where he was responsible for the strategy and planning of the banks 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, where at one of them he was partner and founder, dealing mainly with insurance and civil responsibility. He graduated in Law, in 1997, from the Universidad Complutense de Madrid and he became a member of the Colégio de Abogados de Madrid in 1997.

Conrado Engel

Mr. Conrado Engel serves as Senior Vice President of Retail, Member of the Executive Board and Member of the Board of Directors of Banco Santander Brasil SA. Prior to that, he was Member of the Executive Board and Executive Vice President of Retail Operations of the Company since April 2012 and has been appointed Member of the Board of Directors of the Company on October 31, 2012. He began his career as a management trainee at Citibank SA in 1981, remaining there for seven years. He also held the position of card executive officer at Banco Nacional-Unibanco from 1992 to 1997. In 1998, he became Chief Executive Officer (CEO) of Financeira Losango. In October 2003, he was appointed head of HSBC’s retail area in Brazil and a member of its executive committee until the end of 2006. From January 2007 to May 2009, he was responsible for HSBC’s retail area in the Asia-Pacific region, based in Hong Kong. In May 2008, he was appointed group general manager and served as HSBC Brazil’s CEO from June 2009 to March 2012. He graduated in Aeronautical Engineering from Instituto Tecnologico de Aeronautica (ITA).

Jose Roberto Machado

Mr. Jose Roberto Machado Filho serves as Executive Officer and Member of the Executive Board of Banco Santander Brasil SA. He is responsible for the real estate finance and mortgage credit areas. He has been engaged in the treasury business for 17 years. He was Engineer for Keumkang Limited from 1990 to 1991, Foreign Exchange Manager from 1992 to 1995 and Manager of Emerging Markets Trading Desk from 1992 to 1996 of Banco CCF Brasil SA. He was also Executive Officer of Banco Rabobank Internacional Brasil SA from 1998 to 2003 and was Executive Officer of Banco ABN AMRO Real SA from 2003 to 2009. He is Executive Officer of Banco Bandepe SA, Webmotors SA and Companhia Real de Valores - Distribuidora de Titulos e Valores Mobiliarios. He is also Chairman of the Board of Directors of Companhia Brasileira de Securitizacao - Cibrasec and Vice President of ABECIPE - Associacao Brasileira das Entidades de Credito Imobiliario e Poupanca. He holds a degree in Electrical Engineering from Faculdade de Engenharia Industrial (FEI) in Sao Paulo and has a Master’s degree in Business, Economics and Finance from Universidade de Sao Paulo.

Maria Eugenia Andrade Lopez Santos

Ms. Maria Eugenia Andrade Lopez Santos serves as Executive Officer of Banco Santander Brasil SA. she is responsible for Private Segments (Private Banking, Select, Van Gogh and Individual), Investments and Insurance (Equity Management). She also serves as a Chief Executive Officer of Santander Brasil Advisory Services S.A. and of SANCAP Investimentos e Participações S.A. She holds a degree in Economics from the Universidade Federal da Bahia and a specialization degree from Fundação Getúlio Vargas.

Jose Alberto Zamorano Hernandez

Mr. Jose Alberto Zamorano Hernandez serves as Executive Officer of Banco Santander Brasil SA. In 1991, he began his career in Santander Group as manager of the internal audit area from 1995 to 2002, where he was responsible for the credit risk audit in regional units of Galícia, Alicante and Castilla La Mancha. From 2002 to 2005, he was superintendent of internal audit of Santander Brasil and from 2005 to 2010, he was the Executive Officer responsible for internal audit in Grupo Financeiro Santander México. As one of our Executive Officers, Mr. Zamorano is the responsible for our internal audit area since 2011. He holds a Bachelor´s degree in Business from Universidad Complutense de Madrid.

Amancio Acurcio Gouveia

Mr. Amancio Acurcio Gouveia serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he supervises the accounting management area. He has been engaged in the area of accounting for financial institutions for 23 years. He was Audit Manager for KPMG until 1991, Accountancy Manager of Unibanco - Uniao de Bancos Brasileiros SA from 1991 to 1999, Supervisory Manager of BankBoston Banco Multiplo SA from 1999 to 2001 and has been Accountancy Controlling Manager of the Santander Group since 2001. He is also Executive Officer of Santander Administradora de Consorcios Ltda, Santander Brasil Seguros SA, Santander Seguros SA, Santander Capitalizacao SA, Aymore Credito, Financiamento e Investimento SA, Banco Bandepe SA and Santander Brasil Administradora de Consorcio Ltda. He is also Member of the Fiscal Council of Companhia Energetica de Sao Paulo. He has graduated in Accounting from Universidade Santa Ursula.

Marino Alexandre Calheiros Aguiar

Mr. Marino Alexandre Calheiros Aguiar serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. 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. In 2006, in Brazil, he held the position of Senior Manager, from 2002 to 2006 and 2006 to 2008 became Officer, responsible for developing the commercial strategy and relationship to the insurance segment. Between 2008 and 2010, he worked for CPM Braxis as Officer responsible for technology transformation program of a major financial institution in Brazil. In 2010, back to Accenture Brazil, it was statutory officer responsible for technology services to the financial industry in Latin America. Currently, as one of our Officer, is responsible for our Technology area, at the Vice Presidency of Proceedings, Technology and Operations. He graduated in degree in business administration from the Technical University of Lisbon and an MBA in Information Technology and Internet.

Gilberto Duarte de Abreu

Mr. Gilberto Duarte de Abreu Filho serves as Member of the Executive Board of Banco Santander Brasil SA. Before joining Banco Santander, Mr. Abreu was a Senior Manager at McKinsey & Company, leading projects in both the financial and retail areas. He is currently responsible for the Mortgage, Insurances and Fund-raising Businesses and the Individuals area. He is also the Chief Executive Officer of Webcasas S.A. and Sancap Investimentos e Participações S.A., Officer of Banco Bandepe S.A.Vice President of ABECIP, and a member of the board of directors of CIBRASEC, Zurich Santander Brasil Seguros e Previdência S.A. and Zurich Santander Brasil Seguros S.A. He holds a degree in Industrial Engineering from Universidade de Sao Paulo and an MBA from the Massachusetts Institute of Technology in Cambridge, Massachusetts.

Marcio Aurelio de Nobrega

Mr. Marcio Aurelio de Nobrega serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for the IT operational area. He has been engaged in the bank business for 25 years. He joined Banco Real in 1982. He holds a degree in Business Administration and Economics from Faculdade Sant'Ana - IESSA.

Roberto de Oliveira Campos

Mr. Roberto de Oliveira Campos Neto serves as Member of the Executive Board of Banco Santander Brasil SA. He is responsible for the treasury and the areas of proprietary trading, local and international market making, funding, correspondent banking, quantitative area and business development. He worked at Banco Bozano Simonsen from 1996 to 1999 and served as Operator of Derivatives of Interest and Foreign Exchange in 1996, Operator of External Debt in 1997, Operator of the area of Stock Exchange in 1998 and Head of Area of International Fixed Income in 1999. From 2000 to 2003, he worked as Head of International Area and Fixed Income at Banco Santander. In 2006, he served as Portfolio Manager of Claritas. Since 2004, he has been part of Banco Santander, having served as Operator. He holds a Bachelor’s degree in Economics and a post graduate degree in Economics with specialization in Finance from the University of California, Los Angeles (UCLA) and holds a Master’s degree in Applied Mathematics from Caltech, Passadena-California.

Ulisses Gomes Guimaraes

Mr. Ulisses Gomes Guimaraes serves as Member of the Executive Board of Banco Santander Brasil SAHe started his career as trainee and, then, analyst at Citibank from 1994 to 1997. He was manager, then Executive Superintendent at Banco Real/ABN AMRO Bank from 1997 to 2007 and Officer of Santander Brasil, being responsible for the Human Resources area from 2007 to 2012. From 2012 to 2015 he served in Santander Spain as Executive Superintendent in the area of compensation and mobility politics. Currently, back to Banco Santander, he serves as Officer without specific designation, being responsible for the implementation of the Finance transformation program. He holds a Bachelor’s degree in Mechanical Engineering in Aeronautics from ITA - Aeronautical Institute of Technology and holds an Executive MBA in Finance from IBMEC - Instituto Brasileiro de Mercado de Capitais - Sao Paulo.

Sergio Goncalves

Mr. Sergio Goncalves serves as Member of the Executive Board of Banco Santander Brasil SA. Since November 2000, he has been one of our Officers, and he is currently responsible for the Companies, Government & Institutions departments. He worked as Corporate Banking Officer for 16 years (from 1979 to 1994) at Banco Crefisul, associate of Citibank. From 1995 to 2000, he was Products Officer at Banco Nossa Caixa (now, Banco do Brasil S.A.). He holds a degree in Economics from Fundacao Armando Alvares Penteado and a Master’s degree in Executive Business Administration from Universidade de Sao Paulo.

Felipe Pires Guerra de Carvalho

Mr. Felipe Pires Guerra de Carvalho serves as Member of the Executive Board of Banco Santander (Brasil) S.A. since October 16, 2015. He was Proprietary Trader, Market Maker and Trainee at Banco Citibank (Brasil) S.A. from 2001 to 2004; Executive of the Treasury F/X Desk from 2002 to 2004; Proprietary Desk Senior Trader from 2005 to 2010; Head Trader from 2011 to 2014 and GB&M Treasurer since 2011 at Banco Santander. Currently he is Officer without specific designation and responsible for the Markets Treasury (Local and International Prop. Trading & Market Making) and for the ACPM, Analysis, Quants and Tools & Controls areas under the GB&M Structure. He holds a degree in Production Engineering from Universidade Federal do Rio de Janeiro.

Thomas Ilg

Mr. Thomas Gregor Ilg serves as Member of the Executive Board of Banco Santander Brasil SA. He has been engaged in the financial markets for over 20 years, from which: 12 years in Banco Santander and 10 years in The First National Bank of Boston, which he joined as Trainee serving the Risks and Business areas. At Banco Santander, he was responsible for the Corporate Business area, and then assumed the area of Treasury for Corporate, Business, and Private customers. He is responsible for the Corporate Risk area of Banco Santander. He holds a Bachelor’s degree in Agricultural Engineering from Universidade Estadual de Campinas - UNICAMP, and a post graduate course in Business Administration from Fundacao Getulio Vargas.

Ede Ilson Viani

Mr. Ede Ilson Viani serves as Member of the Executive Board of Banco Santander Brasil SA. He is currently responsible for the Companies & Institutions area. He was auditor at Banco Itaú S.A. from 1986 to 1990, and a senior auditor at BankBoston S.A., where he worked for 17 years, acting in sequence as Officer of Loans and Products and Officer for the banking sector aimed at small and medium companies. He joined Santander Brasil in 2007 as Officer for Small and Medium Business Banking and was the Officer responsible for Retail Banking Risk Management from July 2010 to 2014. He holds a degree in Accounting from Faculdades Tibirica and an MBA degree from Instituto de Ensino e Pesquisa - INSPER.

Mario Adolfo Libert Westphalen

Mr. Mario Adolfo Libert Westphalen serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. since July 7, 2015. He started his career at Telecommunications Market where he served for more than five years as Officer of Autotrac S.A., Qualcomm Inc. and Piquet Participações. In 1998, he served as Special Advisor to the Ministry of Development, Industry and Trade of Brazil. From 1999 to 2001, he held the role of Senior Consultant at K2 Achievements Consultoria. From 2001 to 2003 he served as Executive Officer and partner of Concrete Solutions, a company which provides IT services. In 2004, he joined Santander Brasil, where he served as Superintendent of the Property and Facilities area until 2007, and then as Senior Executive Superintendent of corporate resources, until 2009. From 2010 to 2013 he served as Officer of Operations at Santander Global Facilities, in the U.S., being responsible for the implementation and operation of that company in the U.S. As one of our Officers he is responsible for cost management, organization and efficiency departments. He holds degree in Electrical Engineering from the University of Brasilia in 1992.

Marcelo Malanga

Mr. Marcelo Malanga serves as Member of the Executive Board of Banco Santander Brasil SA. He has experience of 25 years in the financial market. He served as Division Manager at Banco do Brasil S.A. from 1987 to 2001. From 1998 to 2001, he was the responsible for the Governments Business’ strategy in Brasília, serving as PROEX manager. In 2001, as Banco Santander’s employee, he was responsible for building business relationships with state and local governments until 2004. From 2006 to 2009, he served as the superintendent responsible for the management and administration of several lines of business of Banco Santander in the State of Rio de Janeiro. From 2009 to 2012 he was responsible for the overdue assets collection of Banco Santander, Banco Real and Aymoré, in the retail and wholesale segments. From 2012 to 2013, he was responsible for the Companies segment. Since 2013 he serves as Branches Executive Superintendent. He holds a Bachelor’s degree in Business Administration from Universidade Bandeirantes de Sao Paulo and a Master’s degree in Finance and Accounting from Pontificia Universidade Catolica - PUC SP.

Luis Guilherme Mattoso de Oliem Bittencourt

Mr. Luis Guilherme Mattoso de Oliem Bittencourt serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. since February 11, 2016. He started his professional career in Banco Itaú-Unibanco working in areas like Business Intelligence, Electronic Channels and CRM, in which acquired 14 years of experience. From 2010 to 2012, he worked in HSBC Bank Brazil (financial sector), served in the areas of Distribution and Digital Channels and CRM. Since 2013 he worked in Santander Brazil, initially as Executive Superintendent of CRM, Digital Channels and MIS, Customer Intelligence and CRM, and currently as Director responsible for Business Intelligence and Trade Marketing. He has graduated in Computer Engineering from Universidade Estadual de Campinas.

Ana Paula Nader Alfaya

Ms. Ana Paula Nader Alfaya serves as Member of the Executive Board of Banco Santander Brasil SA. From 1996 to 1997, she served as Marketing and Internal Communication Manager, at Unibanco. She served as Credit Card’s Communication Manager from 1997 to 1998 at Bank Boston and after that, as Strategy and Planning Marketing Manager, from 1998 to 2000, still at Bank Boston. She served as Planning Marketing and Research Manager, from 2000 to 2003 at Banco ABN AMRO Real SA, and as Retail Marketing Manager, from 2003 to 2004, on the same year she became a superintendent of Strategy Marketing Department for the retail. From 2005 to 2010 she served as executive superintendent of Brand, Research and Marketing Department and, since 2011 she’s been serving as senior executive superintendent of Brand and Marketing department. She holds a degree in Publicity and Advertising from the Universidade Paulista in Sao Paulo and a postgraduate degree in Communications from the Escola Superior de Propaganda e Marketing.

Andre de Carvalho Novaes

Mr. Andre de Carvalho Novaes serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. since February 11, 2016. From 1993 to 1997, he served as products coordinator in Banco Santander, where he was the responsible for the credit proposals’ analysis, besides having served in several areas at Aymoré Crédito, Financiamento e Investimento S.A. and in posts as Commercial Operator, Credit and Collection Chief. In 1996, served as coordinator of products in São Paulo. From 1997 to 2001, served as Commercial Manager. From 2002 to 2008 served as Regional Manager. From 2008 to 2012 served in Banco Santander as responsible for the segment of Other Assets in Aymoré. From 2012 until the present date, serves as the Executive Superintendent in Banco Santander, being responsible for the area of Aymoré’s Vehicle Partnerships. On December 2012, he became the commercial coordinator of Aymoré, being the responsible for the Commercial and Partnerships team. Currently, Mr. Novaes is the responsible for Aymoré. Head of a structure composed by three commercial branches and for the partnerships area, directly reporting to the Vice Presidency of Wealth Management & Specialized Businesses. He holds a degree in Economics from the Universidade Federal Fluminense , with MBA Executive from BPS Business School (São Paulo and Toronto).

Rafael Bello Noya

Mr. Rafael Bello Noya serves as Member of the Executive Board of Banco Santander (Brasil) S.A. since October 16, 2015. He started his career in Citibank, in the division of commercial operations and finance, as analyst and negotiator, from 1996 to 2001, when he joined the local and international risk distribution area, being the responsible for the creation and implementation of new products during the period from 2001 to 2003. Then he served as senior negotiator, from 2003 to 2005, and then served as Superintendent from 2005 to 2007. He joined Santander Brasil in 2007, as Assistant Superintendent, from 2007 to 2015, being the responsible for the customer coverage in the following sectors: real state, logistics, aviation, cellulose and paper, industry, cement, building and infrastructure, steel, energy, petrochemistry and building materials, and occupying the post of Executive Superintendent. Currently he is Officer without specific designation, being responsible for generating local and international capital markets, risk syndication, projects and acquisitions financing and capital and assets structuring. He is also member of the board of directors of BW Guirapá I S.A. He holds degree in Business Administration from Universidade de São Paulo and from LEAD Program from IE Business School.

Mario Roberto Opice Leao

Mr. Mario Roberto Opice Leao serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He began his career in 2001 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 account. In 2006 he served as Global Markets Manager. Also 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. From 2011 to 2015 it was Global Capital Markets Executive Superintendent at Morgan Stanley responsible for corporate finance and member of the “Committee of Global Solutions” at Morgan Stanley. Since October 2015, he integrate our board, as officer responsible for the Corporate Investment Banking, at the Vice Presidency of Global Corporate Banking. He holds a degree in Production Engineering from the Escola Politécnica of the Universidade de São Paulo.

Antonio Pardo de Santayana Montes

Mr. Antonio Pardo de Santayana Montes serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for Wholesale and Loan risk approval as well as for the development of policies, systems, methods and risk control. He has been engaged in the accountancy area for 15 years. He was Advisor of 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 has been with the Santander Group since 2008. He holds a degree in Economics and Law from Universidade Pontificia Comillas in Icade.

Robson de Souza Rezende

Mr. Robson de Souza Rezende serves as Member of the Executive Board Banco Santander (Brasil) S.A. since February 11, 2016. 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 Branches. In 1999, Mr. Rezende joined Banco Santander. 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, period in which he participated in the Commercial Model Integration of Santander and Real banksCurrently, he is responsible for the Rio de Janeiro and Espírito Santo Branch Networks, directly managing approximately 330 branches. He holds degree in Statistics from Universidade Salgado de Oliveira – RJ.

Luiz Masagao Ribeiro

Mr. Luiz Masagao Ribeiro Filho serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. since October 16, 2015. 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 Banco Santander’s team, initially serving as Chief of the GB&M/Corporate Sales team, from 2010 to 2014, and at last as Brazil’s Sales Executive Superintendent. Currently he is Officer without designation, 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 GB&M). He holds a degree in Business Administration from the Fundação Getúlio Vargas and from the LEAD Program from IE Business School.

Reginaldo Antonio Ribeiro

Mr. Reginaldo Antonio Ribeiro serves as Member of the Executive Board of Banco Santander Brasil SA. 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 is 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. He holds a degree in Economics from Universidade Estadual de Campinas, an Accounting degree from Universidade Paulista and an MBA from FIPECAFI (Fundacao Instituto de Pesquisas Contabeis, Atuariais e Financeiras), Universidade de Sao Paulo.

Javier Rodriguez de Colmenares Alvarez

Mr. Javier Rodriguez de Colmenares Alvarez serves as the member of the Executive Board of Banco Santander (Brasil) S.A. since July 7, 2015. In 2001, he joined BBVA (financial sector) in Project Finance Department and in 2005 joined the Santander Group to hold the position of Vice-President, with global responsibility (Europe, Latin America and North America) by sectors of TMT (Telecom) Logistics and Structured Finance Area within the Investment Bank (Santander Investment, after GCB). Later, he became responsible for the infrastructure sector in the Global Infrastructure Group in the same unit, and then was promoted as Director of Global Project & Acquisition Finance around the Santander group (issuer's shareholder), based in Madrid. In November 2009 he was appointed Director Global Structured Finance and Product Risk (Derivatives) in the Group's Risk Division, acting as a permanent member of the Global Wholesale Risk Committee of Assurances and Structured Products Committee, in addition to the Global Committee Sustainability. As one of our officers, acts as Deputy Chief Risk Officer of Santander Brazil and is responsible for Risk Area GCB & Corporate. He graduated from the University Pontificia Comillas (ICADE) in Madrid, in law schools, Economics and Business Administration and attended the Master in Investment Banking and Financial markets by the Finance School of Banco Bilbao Vizcaya Argentaria (BBVA).

Ronaldo Wagner Rondinelli

Mr. Ronaldo Wagner Rondinelli serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. From 1994 to 1996, he served in Banco Fenícia S.A. as Jr. Managerial Information Analyst. Between 1996 and 1997 served in Banco Santos as Analyst of Planning and Control – Managerial Information. In 1997, he served in Banco Real and ABN AMRO Bank as Senior Analyst of Managerial Information. Between 1997 and 1999, still in Banco Real and ABN AMRO Bank, he served as Assistant of the Vice-President – Financial Control Coord, where he was responsible for the coordination of the finance areas in several countries of Latin America, standardization of managerial results, consolidation and report to Head Office ABN AMRO. Between 1999 and 2000, he served as Latin America Regional Controller for Banco Real and ABN Amro Bank. Between 2000 and 2004, he served as Planning and Control Superintendent at Banco Real and ABN AMRO Bank, where he was responsible for the management of the MIS area, local results reports and to Head Office of Banco Real/ABN AMRO. In 2004 he served as Executive Superintendent of Strategic Decisions Support at Banco Real and ABN AMRO Bank, where he was responsible for the management of the areas of Planning, Budget, local Results Reports and to Head Office of Banco Real/ABN AMRO. Between 2004 and 2008 he served as Presidency and COMEX Advisory Executive Superintendent in Banco Real and ABN AMRO Bank, where he served as Secretary of the Executive Committee and Executive Board of Officers of Banco Real and Assistant of the Chief Executive Officer of the bank. Between 2008 and 2015 he served in Santander Brasil as Executive Superintendent (Santander Financiamentos), being responsible for the management of the areas of Products, Prices, Segments, Auto Financing at the Branches of Banco Santander, Planning and Partnerships with automobile manufacturers. He holds degree in Economics in São Paulo, from FAAP – Fundação Armando Álvares Penteado, and in Business Finance from FIA USP.

Ramon Sanchez Diez

Mr. Ramon Sanchez Diez serves as Member of the Executive Board of Banco Santander Brasil SA. 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 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 Compliance area. He holds a degree in Economics from Universidad Autonoma de Madrid and has completed an Advanced Management Program at the Wharton School of Business at the University of Pennsylvania.

Cassio Schmitt

Mr. Cassio Schmitt serves as Member of the Executive Board of Banco Santander Brasil SA. He has been engaged in the financial markets for over 16 years. He was Treasury Economist for Banco de Credito Nacional SA from 1995 to 1996 and Senior Economist for UNIBANCO – Uniao de Bancos Brasileiros SA from 1996 to 1999. He was Member of the Leverage Finance Team of UBS Warburg in 2000. He was also 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 served as Member of the M&A/Project Finance team of Banco Santander in 2004 and assumed Project Finance area in Brazil in 2005. In 2010, he was responsible for the areas of Acquisition Finance and Syndicated Lending. He is also Member of the Board of Directors of EBP – Estruturadora Brasileira de Projetos SA. He is responsible for the risk management area for companies of Modelo de Relacao Global. He holds a degree in Economics from Universidade Federal do Rio Grande do Sul, a Master’s degree in Corporate Economics from Fundacao Getulio Vargas and a Master’s degree in Business Administration from Sloan School of Business, Massachusetts Institute of Technology (MIT).

Cassius Schymura

Mr. Cassius Schymura serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for the products, payment and credit cards areas. He has been engaged in the financial products area for 20 years. He was Investment Products Manager for Banco Nacional SA from 1989 to 1991, Products and Marketing Manager of Cardway Processamento from 1991 to 1994, Products Manager of Cartao Nacional from 1994 to 1996, Marketing and Products Supervisory Manager of Unicard Banco Multiplo SA from 1996 to 1999, Senior Associate of Booz Allen & Hamilton in 1999, Board Member and President Officer of Ideiasnet SA from 2000 to 2001 and General Manager of SOFTCORP from 2001 to 2004. He has been with the Santander Group since 2004. He is Chairman of the Board of Directors of Santander Getnet Servicos para Meios de Pagamento Sociedade Anonima. He holds a degree in Electrical Engineering from Pontificia Universidade Catolica in Rio de Janeiro and a Master’s in Business Administration from Fundacao Dom Cabral.

Nilton Sergio Silveira Carvalho

Mr. Nilton Sergio Silveira Carvalho serves as Member of the Executive Board of Banco Santander Brasil SA. He has been engaged in the banking business since 1981. From 1981 to 2005 he worked at Unibanco in several departments. From 2005 to 2008, he served as Operations Officer of Olé Financiamentos. From 2008 to September 2009, he was responsible for the Organization department at Santander. From October 2009 to October 2012 he was responsible for the operations structure of Aymoré. Currently, as Officer of Banco Santander, he is responsible for the Operations department, and he is also Executive Officer of Aymoré Crédito, Financiamento e Investimento S.A., Banco Bandepe S.A., Santander Capitalização S.A., Santander Leasing S.A. Arrendamento Mercantil and Evidence Previdência S.A.; member of the board of directors of Tecnologia Bancária S.A. – TECBAN; Deputy Director of Banco RCI Brasil S.A.; and he is a member of the board of directors of Webmotors S.A. and Administrator of Santander Brasil Administradora de Consórcio Ltda. He holds a bachelor’s degree in Electric Production Engineering from the Faculdade de Engenharia Industrial.

Flavio Tavares Valadao

Mr. Flavio Tavares Valadao serves as Member of the Executive Board of Banco Santander Brasil SA. Within the Company, he is responsible for the mergers and acquisitions area. He has been engaged in the banking business for 20 years. He was corporative Finance Officer for Banco Paribas from 1990 to 1998 and in 1998, he worked for Banco Real. He holds a degree in Electrical Engineering from Escola de Engenharia Maua, an Accounting and Finance degree from Instituto Brasileiro de Mercado de Capitais and a Master’s degree in Electrical Engineering from Universite Lille Nord de France.

Alexandre Grossmann Zancani

Mr. Alexandre Grossmann Zancani serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. He started his professional career at Banco Real and from 2002 to 2004 he served as analyst in different retail risks teams focused on portfolio monitoring and decision models’ development. From 2004 to 2006 served as team manager responsible for the Basel II project. From 2006 to 2007 was Quantitative Methods’ Superintendent, being the responsible for the Basel project. In 2008, brought his experience to Santander Brasil as Risk Superintendent and served as project manager in the process for integration of different areas in the merger of Real and Santander banks. From 2009 to 2012 became the Cards Risks’ Superintendent and, then, the Individuals Portfolio Management’s Superintendent. Currently, Mr. Zancani is the Executive Superintendent of Individual Risks responsible for the portfolio management and for the manual admission process of all of our businesses of individuals credit granting. He holds degree in Computer Engineering from the Escola Politécnica of Universidade de Sao Paulo.

Marcelo Zerbinatti

Mr. Marcelo Zerbinatti serves as Member of the Executive Board of Banco Santander Brasil SA. He worked at Banco Bradesco S.A. from 1988 to 1992 as Head of Service, at Bank Boston from 1992 to 1994 as Coordinator of Foreign Exchange, and at Banco Real from 1994 to 2006 as Project Superintendent. From 2006 to 2008 he served as Senior Organization Executive Superintendent responsible for Process and Management of Changes. In 2008 he became responsible for the coordination of the Integration Office, and in 2011, he became an Officer, responsible for the Organization, Technology and Processes Department. As from October 2013, he became the Officer responsible for the Strategic Planning Department. As from 2015, he became the Officer responsible for the Quality and Customer Experience Department. He graduated in Business Administration from Faculdades Metropolitanas Unidas (FMU), has a post graduate degree in Negotiation from Fundacao Getulio Vargas and holds a Master’s degree in Planning from Pontificia Universidade Catolica de Sao Paulo.

Jose Alvarez

Mr. Jose Antonio Alvarez Alvarez has served as Member of the Board of Directors of Banco Santander Brasil SA since September, 2009. He started at Banco Santander SA in Spain in 2002 as Head of Finance Management and, in November 2004, was appointed its Chief Financial Officer. He served as Financial Director of BBVA (Banco Bilbao Vizcaya Argentaria SA) in Spain from 1999 to 2002 and as Financial Director of Corporacinn Bancaria de Espana SA (Argentaria) from 1995 to 1999. He was also Chief Financial Officer for Banco Hipotecario SA in Spain from 1993 to 1995 and Vice President of Finanpostal Gestion Fondos de Inversion y Pensiones from 1990 to 1993. He was Member of the Board of Directors of Banco de Credito Local SA from 2000 to 2002 and is Member of the Board of Directors of Santander Consumer Finance SA, Chairman of Santander de Titulizacion SGFT SA, Member of the Board of Directors of Bolsa de Mercados Espanoles SA (BME) and Member of the Board of Directors of Santander Global Property SL. He holds a Bachelor’s degree in Business Economics Science from the Universidad Santiago de Compostela in Spain and an MBA from the University of Chicago’s Graduate School of Business.

Jose Maria Nus Badia

Mr. Jose Maria Nus Badia serves as the Member of the Board of Directors of Banco Santander (Brasil) S.A. since September 8, 2015. He serves as Chief Risk Officer at Banco Santander, S.A. and has been its Senior Executive Vice President since January 19, 2015. Mr. Badía served as an Executive Vice President of Risk, Head of Strategic Planning of Risk Division from March 2014 to January 2015, when he also come to be the Senior Executive Vice President Officer. He also served as the Executive Vice President of Santander UK Operations at Banco Santander, S.A. and as the Chief Risk Officer and Executive Director at Santander UK plc from March 17, 2011 to March 1, 2014. He was also the Executive Vice President for Risk at Argentaria and Bankinter, and a member of the board of directors of Banco de Vitoria, Banco de Negocios Argentaria, Banco de Credito Local and Banco de Alicante. Also served as an Executive Director and Chief Risk Officer of Banco Banesto. Previously, he was Chief Risk Officer at Banco Español de Credito, S.A., where he was a member of the board of directors and the board of officers. He has been an Executive Director at Alliance & Leicester plc since March 17, 2011. He is also a member of the board of Societat Catalana d'Economia. Since 2015 he is member of the board of directors of Santander Brasil.

Marilia Artimonte Rocca

Ms. Marilia Artimonte Rocca serves as Independent Member of the Board of Directors of Banco Santander (Brasil) SA since October 31, 2012. She began her career in the operations department at Wal Mart Brasil, serving the company since its initial operations in Brazil until 1998. She managed third-sector organizations for six years and was also the co-founder and general director of Endeavor Brasil and Fundacao Brava, an organization focused on the promotion of public management. She started and developed part of the Family Office of the Lemann, Sicupira and Telles families. She is currently a partner director at Mae Terra and Fibraxx, where she has worked since the acquisition in 2007. She has been a member of the boards of directors of Totvs since 2001, Endeavor Brasil since 2005, and Santander Brasil since 2012. She was also a member of the board of directors of Grupo IBMEC from 2004 to 2008, having been appointed every year until now as a member of the Insper’s External Assessment Committee. She was selected for the program Henry Crown Fellowship of Aspen Institute, in which she has participated since 2006. In 2011, she was granted the business category Claudia Award. She holds a degree in Business Administration from Fundacao Getulio Vargas de Sao Paulo and an MBA in Management from Columbia Business School, New York. She attended the Executive Program - Family in Business at Harvard Business School, in Boston.

Alvaro Antonio Cardoso de Souza

Mr. Alvaro Antonio Cardoso de Souza serves as the Independent Director of Banco Santander (Brasil) S.A. since September 8, 2015. Currently, he is Officer of AdS – Gestão, Consultoria e Investimentos Ltda.; Chairman of the board of directors of Fundo Brasileiro para a Biodiversidade (FUNBIO) and a member of the boards of directors of the following companies and organizations: WWF International Board of Trustees, WWF-Brasil, Duratex S.A., AMBEV and Grupo Libra. He is Certified Officer, accreditation granted to him by Instituto Brasileiro de Governança Corporativa. He was General Officer of Banco de Investimentos Crefisul and Chief Executive Officer of Citibank / Brazil. He was also Chairman of the board of directors of Citibank in Switzerland, Chairman of the board of directors of Banco Crefisul and Credicard in Brazil, besides participating in the board of directors of Citibank Equity Investments (Argentina). He also worked as Senior Advisor for Latin America at Citibank until his retirement in September 2003. He was President of Banco ABC-Roma, an affiliate to Grupo Globo and was member of the board of directors of several Brazilian companies, such as Celbrás, Ultraquímica, SPCI Computadores, Signature Lazard, Banco Triângulo, CSU Cardsystems and Gol Linhas Aéreas. He was also member of the board of directors of MasterCard International and President of the American Chamber of Commerce in São Paulo. Currently he is independent member of the board of director of Santander Brasil and is the coordinator of the Compensation and the Risk Committees of Santander Brasil. He holds a degree 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.

Celso Clemente Giacometti

Mr. Celso Clemente Giacometti serves as an Independent Director of Banco Santander (Brasil) S.A. since September 8, 2015. Prior to this, he served as Chairman of the Board of Directors of the company. Prior to that, he acted as Vice Chairman of the Board of Directors of the Company. In February 03, 2010, he was elected Independent Member of the Board of Directors of the Company. He started his career in 1960, as Auditor at Citibank. From 1960 to 2001, he worked with Arthur Andersen, becoming Partner in 1974 and Chief Executive Officer (CEO) of the Brazilian operations from 1985 to 2000. He served on the Board of Directors and Audit Committees of Lojas Marisa SA, Tarpon Investments, TIM Participacoes. He was also CEO of Souto Vidigal holding company and family office from 2004 to 2006. He is Statutory Member of the Board of LLX Logistica, of the Fiscal Council and Audit Committee of AMBEV and of the Fiscal Council of CTEEP/ISA – Transmissao Paulista. He is Managing Partner of Giacometti Servicos Profissionais Ltda. He is also one of the Co-Founders and Former Board Member of IBGC (Instituto Brasileiro de Governanca Corporativa). He holds a degree in Business Administration from Faculdade de Economia Sao Luis and graduated in Accounting Sciences from Faculdade de Ciencias Economicas de Ribeirao Preto.

Viviane Senna Lalli

Ms. Viviane Senna Lalli has served as Independent Member of the Board of Directors of Banco Santander Brasil SA since September 2009. From 1981 to 1996, she worked as a psychotherapist for adults and children, and as a trainer of therapists in Depth Psychology. In 1994 she founded the Ayrton Senna Institute, the mission of which is the production and application of a wide range of knowledge and innovation for the complete education of children and youth. Ms. Senna is also a member of the following boards of directors and committees: Council for Economic and Social Development (CDES); Advisory Council of FEBRABAN; Board of Education of CNI and FIESP; Energias do Brasil (EDP); ADVB; World Trade Center (WTC); “Todos pela Educação;” and guidance and social investment committees of Bank Itaú-Unibanco. Since 2009 she is an Independent Member of the board of directors of the company. Currently she is a member of our Sustainability and Society Committee. She holds a Bachelor’s degree in Psychology from Pontificia Universidade Catolica in Sao Paulo.

Options Compensation

Name Options Value

Sergio Agapito Lires Rial

0 0

Jesus Maria Zabalza Lotina

0 0

Angel Santodomingo Martell

0 0

Joao Guilherme de Andrade So Consiglio

0 0

Jose de Paiva Ferreira

0 0

Jean Pierre Dupui

0 0

Vanessa de Souza Lobato Barbosa

0 0

Manoel Marcos Madureira

0 0

Juan Sebastian Moreno Blanco

0 0

Carlos Rey de Vicente

0 0

Conrado Engel

0 0

Jose Roberto Machado

0 0

Maria Eugenia Andrade Lopez Santos

0 0

Jose Alberto Zamorano Hernandez

0 0

Amancio Acurcio Gouveia

0 0

Marino Alexandre Calheiros Aguiar

0 0

Gilberto Duarte de Abreu

0 0

Marcio Aurelio de Nobrega

0 0

Roberto de Oliveira Campos

0 0

Ulisses Gomes Guimaraes

0 0

Sergio Goncalves

0 0

Felipe Pires Guerra de Carvalho

0 0

Thomas Ilg

0 0

Ede Ilson Viani

0 0

Mario Adolfo Libert Westphalen

0 0

Marcelo Malanga

0 0

Luis Guilherme Mattoso de Oliem Bittencourt

0 0

Ana Paula Nader Alfaya

0 0

Andre de Carvalho Novaes

0 0

Rafael Bello Noya

0 0

Mario Roberto Opice Leao

0 0

Antonio Pardo de Santayana Montes

0 0

Robson de Souza Rezende

0 0

Luiz Masagao Ribeiro

0 0

Reginaldo Antonio Ribeiro

0 0

Javier Rodriguez de Colmenares Alvarez

0 0

Ronaldo Wagner Rondinelli

0 0

Ramon Sanchez Diez

0 0

Cassio Schmitt

0 0

Cassius Schymura

0 0

Nilton Sergio Silveira Carvalho

0 0

Flavio Tavares Valadao

0 0

Alexandre Grossmann Zancani

0 0

Marcelo Zerbinatti

0 0

Jose Alvarez

0 0

Jose Maria Nus Badia

0 0

Marilia Artimonte Rocca

0 0

Alvaro Antonio Cardoso de Souza

0 0

Celso Clemente Giacometti

0 0

Viviane Senna Lalli

0 0