SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes _______ No ___X____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes _______ No ___X____
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes _______ No ___X____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes of the Board of Directors Meeting held on April 10, 2026
DATE, TIME AND PLACE: On April 10, 2026, at 6 p.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) have met, with the attendance of all of its members.
CALL NOTICE AND ATTENDANCE: The call was waived in view of the attendance of all members of the Board of Directors.
MEETING BOARD: Deborah Stern Vieitas, Chairwoman. Bruno Carneiro, Secretary.
AGENDA: To resolve on: (i) the exoneration of Mr. Gustavo Alejo Viviani from the position of Vice-President Executive Officer and Investors Relations Officer of the Company; and (ii) the appointment of Mr. Carlos Ignacio Muñiz Gonzalez Blanch, current Vice-President Executive Officer, to the position of Vice-President Executive Officer and Investors Relations Officer of the Company.
RESOLUTIONS: Made the appropriate clarifications, the members of the Board of Directors unanimously approved:
(i) the exoneration of Mr. Gustavo Alejo Viviani, Argentinean, married, economist, bearer of identity card RNE No. W043215-H and registered with the CPF/MF under No. 213.003.878-66, from the positions of Vice-President Executive Officer and Investors Relations Officer of the Company; and
(ii) approved the appointment of the current Vice-President Executive Officer, Mr. Carlos Ignacio Muñiz Gonzalez Blanch, Spanish citizen, married, banker, bearer of Spanish passport No. PAH584696 and registered with the CPF/MF under No. 043.243.377-56, to the position of Vice-President Executive Officer and Investors Relations Officer of the Company.
Finally, the directors thanked Mr. Gustavo Alejo Viviani for his valuable contribution to the Company during the period he was part of its Executive Board. It was recorded in the minutes that all movements approved herein had their approvals recommended by the Company's Nomination and Governance Committee.
ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically signed by the attendees. Board: Deborah Stern Vieitas, Chairwoman. Bruno Carneiro, Secretary. Signatures: Mrs. Deborah Stern Vieitas – Chairwoman; Mr. Javier Maldonado Trinchant – Vice Chairman; and Messrs. Antonio Carlos Quintella; Cristiana Almeida Pipponzi; Cristina San Jose Brosa; Deborah Patricia Wright, Ede Ilson Viani, Mario Roberto Opice Leão, Nitin Prabhu, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, April 10, 2026.
I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.
Bruno Carneiro
Secretary
|
Banco Santander (Brasil) S.A. | ||
|
By: |
/S/ Reginaldo Antonio Ribeiro
|
|
|
Reginaldo Antonio Ribeiro Officer without specific designation |
||
|
By: |
/S/ Gustavo Alejo Viviani
|
|
|
Gustavo Alejo Viviani Vice - President Executive Officer |
||