Investor Presentaiton
Corporate Governance
ESG Management best practices
B
B
B
Structure
Shareholders
Meeting
Board of Directors (BOD)
Advisory Committees
to the Board
B
Executive Board (C-Level)
INVESTOR RELATIONS
Executive Committee:
Composed of CEO and
Executive Vice-Presidents
Executive Officers
ESG as a metric for
evaluating executive
performance
Diverse and
independent Board of
Directors
30% of the members are women'
50% of the members are
independent¹
O
Independent Non-independent Independent Non-independent
Directors
Members
Directors
Members
BOD
5
5
Audit
1
3
Nomination and
2
1
1
Governance
Compensation
2
1
Risk and
Compliance
1
2
Sustainability
1
[email protected]
0800 286 8484
FAQ www.santander.com.br/faq
1 As of July 2023
3
3
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