Annual Integrated Report
98
GRI Standard
Content
GRI 2: General Disclosures
2021
2-15 Conflicts of interest
GRI 2: General Disclosures
2021
2-16 Communication of critical
concerns
GRI 2: General Disclosures
2021
2-17 Collective knowledge of the
highest governance body
Details
Annual Integrated Report
Table of Contents
Introduction Value Creation | Economic Performance | Environmental Social Governance Appendices
Our Reference Form is available at https://www.santander.com.br/ri/relato-
rios-en and contains the following information:
i. cross participation in other management bodies - item 12.5/6
iii. existence of controlling shareholders - item 15.1/2
iv. related parties, their relationships, transactions, and outstanding balan-
ces - item 16
Our Related-Party Transaction Policy (https://www.santander.com.br/ri/es-
tatuto-codigo-politicas) delves into the topic of Conflict of Interests.
In 2022, a total of 2,423 complaints were reported to the Board of Direc-
tors, spanning the second half of 2021 (1,401) and the first half of 2022
(1,022). The most critical concerns raised were related to fraud, money
laundering, and information security.
Where to find the
indicator
Reasons for
omission
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GRI 2: General Disclosures
2021
2-18 Evaluation of the performance
of the highest governance body
We have not undergone any changes pertaining to the Board of Directors'
performance evaluations.
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GRI 2: General Disclosures
2021
2-19 Remuneration policies
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GRI 2: General Disclosures
2021
2-20 Process to determine remu-
neration
Each year, we engage the services of different external research sur-
veys to assist and support our decision-making process when deter-
mining remuneration.
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GRI 2: General Disclosures
2021
2-21 Annual total compensation
ratio
Confidential information.
Details regarding cross-share-
holding with suppliers and other
stakeholders are not disclosed,
however, we do maintain internal
control. (item ii)
Confidential information. The
Audit Committee's regulations ad-
dress this topic and can be acces-
sed at https://www.santander.com.
br/ri/administracao-en, covering
the voting process, but the result
constitutes strategic data. (item b)
Confidential information. Due to
its strategic nature, the indicator
is not publicly available. (items a
and b)
Santander
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