Ordinary and Extraordinary General Meeting Presentation
4. INFORMATIONS ABOUT THE AGENDA
4.2. At Extraordinary General Meeting
I - To ELECT a new member to compose the Company's Board of Directors
After complying with the applicable governance approvals, with favorable
opinion from the Nominating and Governance Committee, the Company
proposes to the OEGM the election for a complementary new term of office
that will be enforce until the investiture of the members elected in the
Ordinary General Meeting to be held in 2025, of the following candidate
recommended by the controlling shareholders to compose the Board of
Directors of the Company:
Name
Vanessa de Souza Lobato Barbosa
Position
Director
The information related to the election of the new members of the Board of
Directors of the Company, pursuant to article 11, item I of CVM Resolution
81/22, can be found in the Management Proposal, on the Company's
investor relations website (www.ri.santander.com.br),
(www.cvm.gov.br) and on the B3 website (www.b3.com.br).
on the CVM
II - TO CONFIRM the composition of the Company's Board of Directors
Once the item above has been approved and, in view of the changes in the
composition of the Company's Board of Directors since the election held on
the Extraordinary General Meeting held on June 30, 2023, the Management
proposes the confirmation of the members with a term of office that will be
enforce until the investiture of the members elected in the Ordinary General
Meeting to be held in 2025, which is:
Name
Deborah Stern Vieitas
Jose Antonio Alvarez Alvarez
Deborah Patricia Wright
Ede Ilson Viani
José de Paiva Ferreira
José Garcia Cantera
Marília Artimonte Rocca
Position
Chairwoman (independent)
Vice-Chairman
Independent Director
Director
Independent Director
Director
Mario Roberto Opice Leão
Cristiana Almeida Pipponzi
Pedro Augusto de Melo
Vanessa de Souza Lobato Barbosa
Independent Director
Director
Independent Director
Independent Director
Director
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