Investor Presentaiton
Corporate Governance
ESG Management best practices
B
B
B
Structure
Shareholders
Meeting
Fiscal
Committe
Board of Directors (BOD)
Advisory Committees
to the Board
Executive Board (C-Level)
Executive Committee:
Composed of CEO and
Executive Vice-Presidents
Executive Officers
INVESTOR RELATIONS
.
B
ESG as a metric for
evaluating executive
performance
8
Customer
Centricity
Sales Channels
Distribution
Board of directors:
27% are women
Innovation
00
Culture
and Profitability 88 People.
ESG culture: awareness of our
people with content and
engagement actions
Independent Non-independent Independent
Directors
Directors
Members
Non-independent
Members
BOD
4
7
Audit
1
3
Nomination and
2
1
1
Governance
Compensation
2
1
1
Risk and
Compliance
1
2
1
Sustainabillity
1
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FAQ www.santander.com.br/faq
2
3
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