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Banco Santander Brasil SA (SANB11.SA)

SANB11.SA on Sao Paulo Stock Exchange

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23 Aug 2019
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Summary

Name Age Since Current Position

Alvaro Antonio Cardoso de Souza

70 2017 Chairman of the Board

Sergio Agapito Lires Rial

59 2017 Chief Executive Officer, Vice Chairman

Jose de Paiva Ferreira

60 2013 Senior Vice President Executive Officer, Director

Angel Santodomingo Martell

53 2018 Vice President Executive Officer and Investor Relations Officer

Alberto Monteiro de Queiroz Netto

51 2018 Vice President Executive Officer and Head of the Private Banking Segment

Jean Pierre Dupui

50 2018 Vice President Executive Officer

Juan Sebastian Moreno Blanco

54 2018 Vice President Executive Officer

Antonio Pardo de Santayana Montes

47 2018 Vice President Executive Officer

Carlos Rey de Vicente

45 2018 Vice President Executive Officer

Mario Roberto Opice Leao

44 2018 Vice-President Executive Officer

Patricia Souto Audi

51 2019 Vice President Executive Officer

Alessandro Tomao

42 2018 Vice President Executive Officer

Vanessa de Souza Lobato Barbosa

50 2018 Vice President Executive Officer

Jose Roberto Machado

50 Executive Officer

Amancio Acurcio Gouveia

56 Member of the Executive Board

Carlos Aguiar Neto

48 2018 Member of the Executive Board

Gustavo Alejo Viviani

43 2018 Member of the Executive Board

Marino Alexandre Calheiros Aguiar

48 2016 Member of the Executive Board

Rodrigo Cury

43 2018 Member of the Executive Board

Gilberto Duarte de Abreu

46 Member of the Executive Board

Germanuela de Almeida de Abreu

43 2018 Member of the Executive Board

Jose Teixeira de Vasconcelos Neto

44 2018 Member of the Executive Board

Claudenice Duarte

47 2018 Member of the Executive Board

Ulisses Gomes Guimaraes

48 2015 Member of the Executive Board

Sergio Goncalves

63 Member of the Executive Board

Thomas Ilg

50 Member of the Executive Board

Ede Ilson Viani

51 Member of the Executive Board

Marcelo Malanga

50 2016 Member of the Executive Board

Igor Mario Puga

37 Member of the Executive Board

Leopoldo Martinez Cruz

44 Member of the Executive Board

Luis Guilherme Mattoso de Oliem Bittencourt

45 2016 Member of the Executive Board

Andre de Carvalho Novaes

50 2016 Member of the Executive Board

Rafael Bello Noya

41 2015 Member of the Executive Board

Robson de Souza Rezende

52 2016 Member of the Executive Board

Luiz Masagao Ribeiro

42 2015 Member of the Executive Board

Reginaldo Antonio Ribeiro

50 Member of the Executive Board

Ramon Sanchez Diez

50 Member of the Executive Board

Ramon Sanchez Santiago

50 2018 Member of the Executive Board

Cassio Schmitt

48 Member of the Executive Board

Nilton Sergio Silveira Carvalho

62 Member of the Executive Board

Alexandre Grossmann Zancani

41 2016 Member of the Executive Board

Conrado Engel

62 2018 Director

Celso Clemente Giacometti

75 2015 Independent Director

Jose Luciano Duarte Penido

71 Independent Director

Deborah Patricia Wright

61 Independent Director

Deborah Vieitas

61 Independent Director

Jose Alvarez

59 2009 Director

Jose Maria Nus Badia

69 2015 Director

Biographies

Name Description

Alvaro Antonio Cardoso de Souza

Mr. Alvaro Antonio Cardoso de Souza serves as Chairman of the Board of Santander (Brasil) S.A. He holds degrees in economics and business administration from the Pontifícia Universidade Católica de São Paulo, and attended several specialization courses from a number of American universities, such as the University of Pittsburgh and The Wharton Business School of the University of Pennsylvania. Mr. Cardoso de Souza is the managing director of AdS - Management, Consulting and Investments, a firm which provides advice on investments and general management. He is chairman of the board of Santander Brasil and a member of the Global Board of Santander Spain. He has worked for various banks including Citigroup, where he worked for 32 years, both in Brazil and overseas. In addition to his time at Citigroup, Mr. Cardoso de Souza served as the president of Banco ABC-Roma, a subsidiary of the media and entertainment Globo Group, chairman of Deliberative Council of Fundo Brasileiro para a Biodiversidade (FUNBIO), president of the American Chamber of Commerce in São Paulo and a board member of WWF International, of WWF Brazil, and of several Brazilian companies such as AmBev S.A., Celbrás, Ultraquímica, SPCI Computers, Signature Lazard Brazil, Triângulo Bank, CSU Cardsystems, Duratex S/A. and Gol Airlines. He also served as a board member of MasterCard International.

Sergio Agapito Lires Rial

Mr. Sergio Agapito Lires Rial serves as Chief Executive Officer, Vice Chairman of Banco Santander (Brasil) S.A. His professional career includes the positions of chief executive officer of Marfrig Global Foods S.A., exectuvie vice president and world chief financial officer of Cargill. He was also a member of the board of directors of Cargill for nine years. He served as a managing director of Bear Stearns & Co., in New York, an officer of ABN AMRO Bank and a member of the board of directors of ABN AMRO Bank in the Netherlands, as well as a member of the board of directors of Mosaic Fertilizers. He holds a bachelor’s degree in law from the Universidade Federal do Rio de Janeiro and in economics from Universidade Gama Filho, and holds a MBA from IBMEC in São Paulo, as well as specializations from the Harvard Business School, Wharton School of Business at the University of Pennsylvania and INSEAD, in France. Currently, he is the vice-chairman of the board of directors and chief executive officer of Santander Brasil, chairman of the board of directors of Getnet Adquirência e Serviços para Meios de Pagamento S.A. and Universia Brasil, S.A.

Jose de Paiva Ferreira

Mr. Jose de Paiva Ferreira serves as Senior Vice President Executive Officer, Director of Banco Santander (Brasil) S.A. since July 7, 2015. He holds a specialization degree in Business Administration from the Fundação Getúlio Vargas, and an MBA from the Wharton School of Business at the University of Pennsylvania. Mr. Paiva has worked in the financial market for more than 40 years. He started at Banco Bradesco in 1973 and held several different positions. Afterwards, Mr. Paiva joined Banco Geral do Comércio, Noroeste and Santander Brasil, where he served as vice president executive officer, responsible for the Business, Human Resources, Operations, Technology, Property, Products, Marketing, Credit Cards, Insurance, Leasing and Branch Network segments. From 2000 to 2001 he held the position of e-business officer for Latin America, for the American Division of Santander Central Hispano. At the end of 2001, he came back to Brazil to work at Banco Banespa as vice president executive officer, responsible for the Operational Resources Department. In 2003, he became vice president executive officer responsible for Marketing, Products and Retail Business for Santander Brasil. In 2008, he became the chief executive officer of Santander Brasil, a position that he held until its merger with Banco Real, when he became senior vice president executive officer, responsible for the Retail Business. In March 2011, Mr. Paiva became director of Santander Brasil’s board of directors, and joined the board business group based in Los Angeles, California, USA, where his main responsibilities involved technological innovations. Currently, he is a member of our board of directors, and since July 2013 he has also served as senior vice president executive officer, responsible for the Human Resources, Organization, Property, Proceedings, Operations, Technology and Costs. Mr. Paiva is also chairman of the board of directors of Santander Leasing S.A.

Angel Santodomingo Martell

Mr. Angel Santodomingo Martell serves as Vice President Executive Officer, Investor Relations Officer of Banco Santander (Brasil) S.A. since July 8, 2014. He holds a degree in economics and business with specialization in finance from the ICADE University in Madrid and a CFA (Chartered Financial Analyst) from the CFA Society of the United States. As one of our vice president executive officers, he holds the position of chief financial officer and investor relations officer. He started at the Santander Group in 2005 as head of International Developments and Asset Management and then became globally responsible for the investor relations area. He was the country head of Grupo Fortis and an officer and board member at Banesto Bolsa. He also worked at Usera y Morenés S.V.B. – Sociedade de Valores y Bolsa and Arthur Andersen (Deloitte). From 1996 to 2008, he occupied the position of chief executive officer of CFA Society in Spain, where he acted as founding member of such nonprofit organization focused on serving the holders of financial analyst accreditation (CFA) and from 2009 to 2014 was vice president of AERI’s (Asociación Española de Relaciones con Inversores) board of directors. He is also chief executive officer of Aymoré CFI, Santander Leasing S.A. Arrendamento Mercantil, Santander Corretora de Seguros, Investimentos e Serviços S.A. and Atual Serviços de Recuperação de Créditos e Meios Digitais S.A., executive officer of Santander Holding Imobiliária S.A., chairman of the board of directors of Webmotors S.A. and a member of the boards of directors of Banco Olé Bonsucesso Consignado S.A., Banco RCI Brasil S.A., Santander Leasing S.A. Arrendamento Mercantil, Super Pagamentos e Administração de Meios Eletrônicos S.A. and Getnet Adquirência e Serviços para Meios de Pagamento S.A.

Alberto Monteiro de Queiroz Netto

Mr. Alberto Monteiro de Queiroz Netto is Vice President Executive Officer and Head of the Private Banking Segment of the Company. He holds a bachelor’s degree in Business Administration from Faculdade de Ciências Políticas e Econômicas do Rio de Janeiro. He also completed a post-graduate degree in Banking at Universidade de São Paulo and a MBA in corporate finance at Fundação Getúlio Vargas. From 2009 to 2011, he served as chief financial officer and investor relations officer at CSN – Companhia Siderúrgica Nacional. Between 2011 and 2014, he was also chief financial officer and investor relations officer of Suzano Papel e Celulose SA. Between 2014 and 2016, he held the position of executive vice president at Graninvestimentos S.A. responsible for finance. In 2017, Mr. Monteiro served as executive vice president at Banco do Brasil S.A. in charge of the finance, investor relations and M&A departments. Currently Mr. Monteiro is the vice president executive officer and head of the private banking segment of Santander Brasil.

Jean Pierre Dupui

Mr. Jean Pierre Dupui serves as Vice President Executive Officer of Banco Santander (Brasil) S.A. He holds a bachelor’s degree in economics and a specialization degree from Boston University. Currently he is responsible for Global Corporate Banking at Santander Brasil. From 1992 to 1998 he worked at the structured finance and trade finance department of Lloyds TSB Group in São Paulo and London. From 1998 to 2001 he worked at the structured finance department of Citigroup Brasil. From 2001 to 2004 he worked for BBVA Brasil in the debt capital markets department. From 2004 to 2006 he was a corporate finance officer at Citigroup New York and São Paulo. He started his career in Santander Group in 2006, where he took charge of the Credit Markets Department of Santander Brasil. From 2009 to 2012 he was responsible for Global Transaction Banking of Santander in Madrid. Mr. Dupui is also an executive officer of Banco Bandepe S.A. and member of the board of directors of Santander Securities Services Brasil Distribuidora de Títulos e Valores Mobiliários S.A. He is also a member of our Sustainability Committee.

Juan Sebastian Moreno Blanco

Mr. Juan Sebastian Moreno Blanco serves as Vice President Executive Officer of Banco Santander (Brasil) S.A. He holds a bachelor’s degree in business administration from the University of Houston, TX. From 1987 to 1994 he worked at Bankinter as Commercial Officer, responsible for the commercial area as well as for the Enterprises segment in Santander. From 1994 to 1997 he worked as project officer in the financial system of Mexico and Brazil, for Booz Allen Hamilton, in Mexico. He joined the Santander Group in 1997, where he served as executive officer of Companies and Institutions, after which he became executive officer of Business Development at Banco Santander Mexico, responsible for activities in the area of products of the bank. In 2006, he became responsible for the segments of Large Enterprises, Corporate, Institutional and High Income in Latin America, in addition to leading the product areas for the countries of Latin America (Comex, Cash Management, Payroll etc.). From 2008 to 2010, he performed the role of chief executive officer of Banco Santander – Puerto Rico. As of 2010, he held the position of vice president officer of the Commercial area of Banco Santander Mexico, responsible for the business areas. At that time, he was also a member of the board of directors, steering committee, asset and liability committee, finance committee and risk committee. As a vice president executive officer, he is responsible for our Retail and Commercial Branches. He is also a member of the boards of directors of BEN Benefícios and Getnet Adquirência e Serviços Para Meios de Pagamento S.A., as well as executive officer of Banco Bandepe S.A. and Esfera Fidelidade S.A.

Antonio Pardo de Santayana Montes

Mr. Antonio Pardo de Santayana Montes serves as Vice President Executive Officer of Banco Santander (Brasil) S.A. He holds a degree in economics and law from the ICADE school of the Universidade Pontifícia Comillas. As one of our vice president executive officers, he is responsible for the risk management department, having previously held the post of officer responsible for the Risk Credit Recovery area and officer of Wholesale Risks and Aymoré CFI. He was a consultant at PricewaterhouseCoopers from 1995 to 1998, senior risk analyst for Santander Central Hispano/Santander Investment from 1998 to 2000 and senior manager of Monitor Company from 2000 to 2005. He returned to the Santander Group in 2005 as an associate officer in the Wholesale Risks area, where he remained until 2009, when he came to work in Brazil. He is also the executive officer of Banco Bandepe S.A., Aymoré CFI, Santander Leasing S.A. Arrendamento Mercantil, Sancap Investimentos e Participações S.A. and Santander Finance Arrendamento Mercantil S.A.

Carlos Rey de Vicente

Mr. Carlos Rey de Vicente serves as Vice President Executive Officer of Banco Santander (Brasil) S.A. since July 7, 2015. He holds a bachelor’s degree in law from the Universidad Complutense de Madrid, and he became a member of the Colégio de Abogados de Madrid in 1997. In 2010 he joined at Santander Spain, where he was responsible for strategy and planning for Santander México, Chile, Argentina, Puerto Rico, Uruguay, Peru and Colombia. From 2001 to May 2010, Mr. Rey was a partner of McKinsey & Co., where he was responsible for heading several projects on strategic consulting. His activities have revolved around banking and insurance matters. Before, he worked as a lawyer in two different law firms, at one of which he served as both partner and founder. Currently, Mr. Rey is our vice president executive officer responsible for the Finance, Strategy and Quality department. He is also a member of the boards of directors of BEN Benefícios, Santander Leasing S.A. Arrendamento Mercantil, Santander Securities Services Brasil Distribuidora de Títulos e Valores Mobiliários S.A., Getnet Adquirência e Serviços para Meios de Pagamento S.A., Santander Brasil Gestão de Recursos Ltda., Zurich Santander Brasil Seguros e Previdência S.A., Zurich Santander Brasil Seguros S.A. and Santander Brasil Establecimiento Financeiro de Crédito S.A., as well as executive officer of Norchem Participações e Consultoria S.A., PI Distribuidora de Títulos e Valores Mobiliários S.A. and Santander Corretora de Seguros, Investimentos e Serviços S.A. He is also a member of our Sustainability Committee.

Mario Roberto Opice Leao

Mr. Mario Roberto Opice Leao serves as Vice President Executive Officer of Banco Santander (Brasil) S.A. He holds a degree in production engineering from the Escola Politecnica of the Universidade de São Paulo. Mr. Leão started his career in 1996 at Citigroup Brazil, where he spent five years in the Financial Control Department and another five years in the Global Markets division. From 2006 to 2008, he was the head of Goldman Sachs Brazil’s Fixed Income sales division, and, from 2008 to 2015, he was the head of Morgan Stanley Brazil’s Global Capital Markets, Derivatives and Financing division. Mr. Leão is the executive vice president responsible for Santander Brasil’s Corporate Banking segment, responsible for medium and large local and multinational companies. Previously, Mr. Leão served for almost two years as the executive director responsible for the Corporate and Investment Banking group, within Global Corporate Banking.

Patricia Souto Audi

Ms. Patricia Souto Audi is Vice President Executive Officer of the Company. She holds a bachelor’s degree in business administration and she is an expert in public policies and government management. Between 2015 and 2018, she served as the secretary of Transparency and Prevention of Corruption at the Brazilian Ministry of Transparency; director of Benefits at INSS (National Institute of Social Security); coordinator at ILO (International Labor Organization) in Brazil; secretary of Management at the Ministry of Planning, Budget and Management of the Federal government and secretary of the Social Development Council at Civil House, a governmental body directly connected to the Presidency of the Republic of Brazil. She joined Santander Brasil in August 2018 as executive superintendent head of Institutional Relations Department. Since January 2019, she is one of our vice president executive officers, responsible for the Communication, Marketing, Institutional Relations and Sustainability Departments of Santander Brasil.

Alessandro Tomao

Mr. Alessandro Tomao is Vice President Executive Officer of the Company. He holds a bachelor’s degree in law from the FMU University and a master’s degree in business administration - HR degree from the University of São Paulo. As one of our executive vice-presidents, he has been responsible for the company’s Legal and Corporate Affairs Department since February 2018. From June 2010 to February 2018, he has been the head of the departments of Legal Litigation, Legal Consulting in Labor and Closed Pension Entities sponsored by Santander Brasil. From 2000 to 2010, he was responsible for, among others, the Legal Labor and Social Security Department at Banco Itaú-Unibanco. Previously, from 1998 to 2000, he spent time as a trainee at Whirlpool Brazil, where he began his career. During his career, he served as director and member of Fiscal and Deliberative Councils in several closed pension entities sponsored by Itaú-Unibanco and Santander Brasil. Since January 2017, he is also a member of the Legal Counsel of ABRAPP (Brazilian Association of Pension Funds).

Vanessa de Souza Lobato Barbosa

Ms. Vanessa de Souza Lobato Barbosa serves as Vice President Executive Officer of Banco Santander (Brasil) S.A. She holds a bachelor’s degree in business administration from Pontifícia Universidade Católica de Minas Gerais, and a specialization degree in marketing from Universidade Federal de Minas Gerais. From 1992 to 1995, she served as the marketing local manager at Banco Nacional, with responsibility for the sponsorship budget and micromarketing activities focused on the retail network. She also worked at Unibanco, in Recife, from 1995 to 1999, where she was responsible for different branches in the city of Recife. In 1999, she started at Santander Brasil, where she worked as general manager of the Recife branch office. From 2001 to 2006, she served as local superintendent, and was responsible for a regional retail office, with the head office in Belo Horizonte, covering the states of Minas Gerais, Goiás, as well as Brasília, and the states of the northeast region. From 2006 to 2013, Ms. Lobato was executive superintendent of our branch network, with responsibility for one of our retail branches in Brazil, specifically the “SPI Centro Sul” branch based in Campinas, State of São Paulo, covering important cities such as: Campinas, Jundiaí, Sorocaba, Piracicaba, Limeira and Americana. As one of our vice president executive officers, she is currently responsible for the Human Resources Department.

Jose Roberto Machado

Mr. Jose Roberto Machado, Filho serves as Executive Officer of Banco Santander Brasil SA. He holds a degree in electrical engineering from Faculdade de Engenharia Industrial in São Paulo and has a Master’s degree in business, economics and finance from the Universidade de São Paulo. He was an engineer for Keumkang Limited from 1990 to 1991, a foreign exchange manager from 1992 to 1995 and a manager of the emerging markets trading desk from 1992 to 1996 of Banco CCF Brasil S.A. He was also an executive officer of Banco Rabobank Internacional Brasil S.A. from 1998 to 2003 and was an Executive Officer of Banco Real from 2003 to 2009. Currently, he is responsible for the Individual Businesses area. He is also executive officer of Banco Bandepe S.A., administrator of Santander Brasil Administradora de Consórcio Ltda. and a member of the boards of directors of Super Pagamentos e Administração de Meios Eletrônicos S.A., Zurich Santander Brasil Seguros e Previdência S.A., Zurich Santander Brasil Seguros S.A. and B3- Brasil, Bolsa, Balcão.

Amancio Acurcio Gouveia

Mr. Amancio Acurcio Gouveia serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in accounting from the Universidade Santa Úrsula. As one of our officers, he has been acting as a controller working in the accounting and fiscal management areas of our companies since 2001. He was an audit manager for KPMG until 1991 and an accounting manager of Unibanco – União de Bancos Brasileiros S.A. from 1991 to 1999, and assistant superintendent of BankBoston Banco Múltiplo S.A. from 1999 to 2001. He is chief executive officer of Banco Bandepe S.A. and executive officer of Santander Leasing S.A. Arrendamento Mercantil, Atual Serviços de Recuperação de Créditos e Meios Digitais S.A., Santander Capitalização S.A., Aymoré Crédito Financiamento e Investimento S.A., Evidence Previdência S.A. and Sancap Investimentos e Participações S.A. He is also administrator of Santander Brasil Administradora de Consórcio Ltda. Mr. Gouveia is a member of the BANESPREV Deliberative Council, serves as chairman of the Fiscal Council of Sanprev—Santander Associação de Previdência and Santanderprevi—Sociedade de Previdência Privada and is a member of the board of trustees of both the Fundação Santander and Fundação Sudameris. He is also serves as member of the Fiscal Council of the Brazilian Federation of Banks, of the National Federation of Banks, of the Brazilian Institute of Banking Science and of the Banks Union in the States of São Paulo, Paraná, Mato Grosso, Mato Grosso do Sul, Acre, Amazonas, Pará, Amapá, Rondônia and Roraima. He has professional experience as a teacher: at ABEU—Faculdades Integradasm as Professor III, between March 1991 and February 1999, as a teacher for General Accounting under the accounting degree curriculum; at the Faculdade de Direito Cândido Mendes, as a substitute professor between March of 1997 and December of 1998 where he taught Elements of Accounting under the law degree cirriculum.

Carlos Aguiar Neto

Mr. Carlos Aguiar Neto is Member of the Executive Board of the Company. He holds a degree in electrical engineering from Fundação Armando Alvares Penteado with specialization in business administration from Fundação Getúlio Vargas. From 1996 to 2007, he worked as treasurer of Cargill Agrícola S.A., officer of Cargill Previdência and executive officer of Banco Cargill S/A. From 2007 to 2010, he was CFO and investor relations at BrasilAgro – Cia Brasileira de Propriedades Agrícolas S.A. From 2010 to 2015, he was CEO at Macquarie Crop Partners LP at Macquarie Bank responsible for funds that invest in Farms and grain production in Brazil and Australia. Since 2015, he has been responsible for the agribusiness area of Santander Brasil.

Gustavo Alejo Viviani

Mr. Gustavo Alejo Viviani is Member of the Executive Board of the Company. He holds a degree in economics from Pontifícia Universidade Católica of São Paulo and a CFA (Chartered Financial Analyst) from the CFA Society of the United States. He completed academic extension courses in business administration at the University of California-Berkeley and advanced corporate finance at the London Business School. From July 1997 to March 1999 he was a junior research analyst of shares and fixed income at Citibank (Brasil). He has served at Santander Brasil since 2000, where he has been a credit consultant, a trader, a senior relationship manager, the superintendent of corporate and investment banking and the managing director of our Corporate and Investment Banking Division. He currently serves as our officer responsible for the Credit and Recovery Division.

Marino Alexandre Calheiros Aguiar

Mr. Marino Alexandre Calheiros Aguiar serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. He graduated with a degree in business administration from the Technical University of Lisbon and an MBA in information technology and internet. Mr. Aguiar started his career in 1994 as a systems analyst at Accenture in Portugal, responsible for Functional Design and Technical Computer Systems. From 1996 to 1999, he had the task of coordinator and in 1999 became manager responsible for providing consulting and technology services to banking institutions in Portugal and Brazil. He held the position of senior manager from 2002 to 2006, and was an officer from 2006 to 2008, responsible for developing the commercial and relationship strategy of the insurance segment. Between 2008 and 2010, he worked for CPM Braxis as an officer, with responsibility for the technology program of a major financial institution in Brazil. In 2010, Mr. Aguiar became a statutory officer at Accenture Brazil, responsible for technology services to the financial industry in Latin America. He is currently one of our officers, and is responsible for our technology area in the Vice Presidency of Proceedings, Technology and Operations unit. He is also superintendent executive officer of Santander Brasil Tecnologia S.A.

Rodrigo Cury

Mr. Rodrigo Cury is Member of the Executive Board of the Company. He holds a degree in marketing from Mackenzie University – São Paulo. He completed his MBA in Financial Management from the CEF – Madrid, and innovation and entrepreneurship from Stanford University (GSB). He began his career as an associate in Citi in 2002, where he assumed several roles in Brazil and Spain, such as credit risk manager until 2007, at Citi Spain. At Barclays Bank Spain, he served as head of consumer lending, mortgages & cards from 2008 to 2011, and as head of consumer finance credit risk in 2007 and 2008. He returned to Citi in 2011, serving as head of Citi credit cards Brazil and as head of payments for Central America and the Caribbean, based in the US, until 2015. Currently, Mr. Cury is our managing director (officer), for our Cards Business Department.

Gilberto Duarte de Abreu

Mr. Gilberto Duarte de Abreu, Filho serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in industrial engineering from the Universidade de São Paulo and an MBA from the Massachusetts Institute of Technology. Before joining Santander Brasil, Mr. Abreu was a senior manager at McKinsey & Company, leading projects in both the financial and retail areas. As one of our officers, he is currently responsible for Investments. He is also an executive officer of PI Distribuidora de Títulos e Valores Mobiliáriso S.A. and the chief executive officer of Sancap Investimentos e Participações S.A. and CEO of ABECIP (Brazilian Saving & Loans Association), executive officer of Banco Bandepe S.A. and a member of the boards of directors of Santander Auto S.A., Zurich Santander Brasil Seguros e Previdência S.A. and Zurich Santander Brasil Seguros S.A.

Germanuela de Almeida de Abreu

Mrs. Germanuela de Almeida de Abreu is Member of the Executive Board of the Company. She holds a degree in economics from Universidad Católica Andrés Bello – Caracas/Venezuela with an MBA in human resources from USP (Universidade de São Paulo – São Paulo). She completed the Development Program for Board Members by Fundação Dom Cabral. She served at Banco da Venezuela (Grupo Santander Caracas) as senior risk analyst from 1999 to 2001. At Santander Brasil, she was senior sales support manager between 2001 and 2002, human resources training consultant between 2002 and 2003, HR risk consultant between 2003 and 2006, executive manager of HR between 2006 and 2008 and superintendent of Human Resources between 2008 and 2013. She has remained at Santander Brasil and since 2013 she has been responsible for strategy related to performance management, career development, compensation, benefits and budget and spending management.

Jose Teixeira de Vasconcelos Neto

Mr. Jose Teixeira de Vasconcelos Neto is Member of the Executive Board of the Company. He holds a degree in business administration from the Universidade de Pernambuco - FCAP and in economic sciences from the Universidade Católica de Pernambuco. He completed specialization courses in finance from FCAP-University of Pernambuco, an MBA in marketing from Fundação Getúlio Vargas and an MBA in retail (GVPEC) from Fundação Getúlio Vargas. He was general manager of the Banco Citibank S.A. from 2000 to 2003. He served as commercial superintendent and executive superintendent at Banco Citibank S.A. - Consumer Finance Unit (Citifinancial Financial) from 2003 to 2007. He was regional superintendent at Santander Brasil from August 2007 to July 2010. From August 2010 to September 2015, Mr. Neto served as the executive superintendent of network in Banco HSBC Brasil. He served as one of the officers responsible for our branch network since 2015, and in January 2019 he has been responsible for the Companies’ Retail & Government / Institution Department.

Claudenice Duarte

Mrs. Claudenice Lopes Duarte is Member of the Executive Board of the Company. She holds a degree in journalism from Faculdades Integradas Alcântara Machado with specialization in business communication from Fundação Getúlio Vargas. From 1996 to 2009, she worked at GWA Comunicação Integrada as senior director. From 2009 to 2010, she was executive manager of press relations at Santander Brasil. From 2011 to 2012, she was superintendent of relations with the press and Institutional Relations at Santander Brasil and, since July 2012, she has been responsible for External Communications at Santander Brasil.

Ulisses Gomes Guimaraes

Mr. Ulisses Gomes Guimaraes serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in mechanical engineering from ITA – Instituto Tecnológico de Aeronáutica and an Executive MBA in Finance from IBMEC. He started his career as a trainee and, then, as an analyst at Citibank from 1994 to 1997. He was manager, then executive superintendent at Banco Real/ABN AMRO Bank from 1997 to 2007 working in Finance and Strategic Planning. Starting in 2007, he was an officer of Santander Brasil, with responsibility for Compensation in Human Resources Area from 2007 to 2012. From 2012 to 2015, he served in Santander Head office in Spain as a director in compensation and international mobility area. Back to Santander Brasil, he serves as one of our officers, with responsibility for the implementation of the finance transformation program and currently, since 2017, he is the chief data officer (CDO).

Sergio Goncalves

Mr. Sergio Goncalves serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in economics from Fundação Armando Álvares Penteado, São Paulo, with an International Executive MBA degree from the Universidade de São Paulo. Since November 2000, he has been one of our officers, and he is currently responsible for the Institutional Relation Department. He worked as corporate banking officer for 16 years (from 1979 to 1994) at Banco Crefisul, entity associated with Citibank. From 1995 to 2000, he was products officer at Banco Nossa Caixa (previously, São Paulo State Government, and currently, Banco do Brasil S.A.).

Thomas Ilg

Mr. Thomas Gregor Ilg serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in agricultural engineering from the Universidade Estadual de Campinas, and a postgraduate diploma in business administration from the Fundação Getúlio Vargas. He has been engaged in the financial markets for almost 30 years, including almost 20 years with Santander Brasil and 10 years with The First National Bank of Boston, where he first joined as a trainee in the Risks and Business Areas. At Santander Brasil, he was responsible for the Corporate Banking Business until the beginning of 2007 when he joined our Treasury Division to develop an area designed to distribute derivatives to the Middle Market, Private Banking and Retail Business in general. At the end of 2008, he moved to the Credit Division to manage the Corporate Banking Risk Area, and currently he is responsible for our SMEs Risks Area.

Ede Ilson Viani

Mr. Ede Ilson Viani serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in accounting and an MBA from Instituto de Ensino e Pesquisa - Insper. He was an auditor at Banco Itaú S.A. from 1986 to 1990, and worked at BankBoston S.A for 16 years as a senior auditor, the credit risk management superintendent, the local currency loans head officer and the small and medium companies head officer. He joined Santander Brasil in 2007 as director (or head officer) for small and medium business banking and, from July 2010 to 2014, as retail banking risk management director (or head officer). As one of our officers, he is currently responsible for our Retail Banking Branches.

Marcelo Malanga

Mr. Marcelo Malanga serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in business administration from Universidade de São Paulo and a Master’s degree in finance and accounting from Pontifícia Universidade Católica – PUC-SP. He has 35 years of experience in the financial markets. He served as division manager at Banco do Brasil S.A. from 1984 to 2001. From 1998 to 2001, he was responsible for governments’ business strategy in Brasília, serving as PROEX manager. Beginning in 2001, as a Santander Brasil employee, he was responsible for building business relationships with state and local governments until 2004. From 2006 to 2009, Mr. Malanga served as the superintendent responsible for the management and administration of several lines of business of Santander Brasil in the State of Rio de Janeiro. From 2009 to 2012, he was responsible for overdue assets collection at Santander Brasil, Banco Real and Aymoré CFI, in the retail and wholesale segments. From 2012 to 2013, he was responsible for the Companies segment. In 2013, he became the director responsible for our São Paulo Branches in retail banking segment and is currently responsible for the commercial area of investments directed to retail banking.

Igor Mario Puga

Mr. Igor Mario Puga serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in social communication from the Casper Líbero School of Social Communication and a degree in statistics and applied research from the Institute of Mathematics and Statistics of the University of São Paulo. After joining IG - Internet Group of Brazil (2000 to 2001) and Terra Networks (2002), he was JWT’s digital intelligence manager from 2003 to 2004 and Africa Propaganda’s digital media manager (from 2005 to 2006). From 2007 to 2014, as founding partner and general officer, he served in the ID\TBWA group. Between 2014 and 2016 he served as chief interactive officer and then vice president officer of integration and innovation of the DM9DDB. Mr. Puga joined Santander Brasil in 2016, as the officer responsible for the Marketing Department.

Leopoldo Martinez Cruz

Mr. Leopoldo Martinez Cruz is Member of the Executive Board of the Company. He holds a degree in business with an emphasis in finance (PUC-SP), with a specialization in marketing (ESPM). He began his career in 1996 as an expert analyst in planning and strategy for sales and credit analysis at PHILIP MORRIS & KRAFT SUCHARD. In 1999, he served as an expert in asset management product development at CITIBANK – Asset Management. From 1999 to 2000, he worked as a specialist in Marketing and Private Banking Products at Merrill Lynch BR – Private Banking. He worked for Accenture PLC from 2000 to 2017, and was a consultant, manager, senior manager, and subsequently managing director for the Financial Services Industry. He also served as head of business consulting for Brazil and head of banking sector for Latin America. Mr. Martinez currently works as a director in the operations area of Santander Brasil, responsible for drive the operational transformation and the implementation of the digital factory of operational components that serve all service platforms, products and client segments.

Luis Guilherme Mattoso de Oliem Bittencourt

Mr. Luis Guilherme Mattoso de Oliem Bittencourt serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. since February 11, 2016. He holds a degree in computer engineering from the University of Campinas. He started his professional career in Banco Itaú-Unibanco serving in the areas of business intelligence, electronic channels and CRM, where he acquired 14 years of experience. From 2010 to 2012, in Banco HSBC Brasil, Mr. Bittencourt served in the areas of Distribution, Digital Channels and Customer Relationship Management, or “CRM.” Since 2013, Mr. Bittencourt serves in Santander Brasil, initially as executive superintendent of CRM, Digital Channels and Management Information System, Customers Intelligence and CRM and, currently, as the officer responsible for Customers’ Service.

Andre de Carvalho Novaes

Mr. Andre de Carvalho Novaes serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. since February 11, 2016. He holds a degree in economics from the Universidade Federal Fluminense, and an executive MBA from BPS Business School (São Paulo and Toronto). From 1993 to 1997, he served as products coordinator in Santander Brasil, where he was responsible for credit proposals analysis, and in several areas at Aymoré CFI and in posts as commercial operator, credit and collection chief. In 1996, he served as coordinator of products in São Paulo. From 1997 to 2001, he served as commercial manager. From 2002 to 2008, he served as regional manager. From 2008 to 2012, he served within Santander Brasil as the person responsible for the Other Assets Segment in Aymoré CFI. Since 2012, he has served as executive superintendent in Santander Brasil, with responsibility for Aymoré CFI’s Vehicle Partnerships. On December 2012, he became the commercial coordinator of Aymoré CFI, with responsibility for the Commercial and Partnerships Team. Currently, Mr. Novaes is head of Aymoré CFI and reports to the CFO. He is also executive officer of Aymoré CFI, vice chairman of the board of directors and vice president officer of Webmotors S.A., member of the board of directors of Santander Auto S.A. and a member of the board of directors and institutional relations officer of Banco RCI Brasil S.A.

Rafael Bello Noya

Mr. Rafael Bello Noya serves as Member of the Executive Board of Banco Santander (Brasil) S.A. since October 16, 2015. He holds a degree in business administration from Universidade de São Paulo and completed several courses including Building and Sustaining Competitive Advantage at Harvard Business School, Leadership in Talent Management and Development at IMD International. He also completed the LEAD Program at the IE Business School and Corporate Leadership Programme at IESE Business School. He began his career at Citibank, where he worked from 1996 to 2007 across several divisions. He also served as a member of the Citibank Credit Committee. He joined Santander Brasil in 2007, where he became responsible for clients coverage in the Corporate Investment Banking Department. From June 2015 to August 2017, Mr. Noya was the head of the Credit Markets Unit at Santander Brazil, where he was responsible for a team of 70 specialists on the origination and execution of operations in the areas of Capital Markets (both domestic and international), Syndicated Loans, Project Financing, Acquisitions and Asset and Capital Structuring. During this period, he was also the chairman of the board of directors and a member of the human resources executive committee at BW Guirapa I S.A. Since August 2017, Mr. Noya has been the head of Corporate & Investment Banking, where he was responsible for leading a team of approximately 60 people that covers the largest Brazilian corporate companies, financial institutions and private equity institutions. He is also a member of the Santander Brazil Corporate Investment Banking executive committee.

Robson de Souza Rezende

Mr. Robson de Souza Rezende serves as Member of the Executive Board of Banco Santander (Brasil) S.A. since February 11, 2016. He holds a degree in statistics and an MBA in marketing from ESPM-SP. He began his career at Unibanco, where he worked between 1985 and 1999 in the Management of Agencies and later in the Human Resources Area working in Training and Development with a focus on the Agencies of Unibanco. Mr. Rezende joined Santander Brasil in 1999. From 1999 to 2003, he served as a superintendent of human resources. From 2003 to 2008, he served as regional superintendent. From 2008 to 2010, he worked as superintendent of commercial models, during which time he participated in the integration of the commercial model of Santander Brasil and Banco Real. He also led the Santander branch expansion project in Brazil for three years from 2010 to 2013. He is currently responsible for the branch network in the state of Rio de Janeiro, managing approximately 290 branches and 3,700 employees in the region.

Luiz Masagao Ribeiro

Mr. Luiz Masagao Ribeiro, Filho serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. since October 16, 2015. He holds a degree in business administration from Fundação Getulio Vargas. He started his career in 1997, serving as operator of interest rates options in Brazil at Banco Citibank S.A. until 2005. He was the senior operator of foreign exchange options from February 2005 to September 2005 in ING Bank N.V. Back to Banco Citibank S.A., he was executive manager from 2005 to 2008 and superintendent from 2008 to 2009. Mr. Masagão served as executive superintendent of fixed income sales from 2009 to 2010 at Morgan Stanley and, then, joined Santander Brasil’s team, initially serving as chief of the GCB/corporate sales team, from 2010 to 2014, and last as Brazil’s sales executive superintendent. On November 2018, he became the treasurer of Santander Brasil, responsible for treasury operations, including Proprietary Trading, Market Making, Sales and Products.

Reginaldo Antonio Ribeiro

Mr. Reginaldo Antonio Ribeiro serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in economics from the Universidade Estadual de Campinas, an accounting degree from the Universidade Paulista and an MBA from the Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras – FIPECAFI of the Universidade de São Paulo. As one of our officers, he is responsible for accounting and tax procedures, planning strategies and corporate reorganization processes. He also serves as administrator of Aquanima Brasil Ltda., and executive officer of Atual Serviços de Recuperação de Créditos e Meios Digitais S.A., Banco Bandepe S.A. and Santander Holding Imobiliária S.A., Vice-President Officer of Santander Corretora de Seguros, Investimentos e Serviços S.A. and Administrative officer of Norchem Participações e Consultoria S.A.

Ramon Sanchez Diez

Mr. Ramon Sanchez Diez serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a bachelor’s degree in economics from the Universidad Autónoma de Madrid and has completed an Advanced Management Program at the Wharton School of Business at the University of Pennsylvania. He is a Certified Regulatory and Compliance Professional (CRCP) and a Certified Anti-Money Laundering Specialist (CAMS). He served as a financial analyst and portfolio manager for Santander Brasil’s New York branch from 1992 to 1997 and as an officer for strategy and analysis for Latin American banks at Santander Spain in Madrid from 1997 to 2003. He was an officer for strategy and investor relations for Santander Brasil from 2004 to 2006, head of customer acquisition from 2007 to 2009, was in charge of our retail banking channels (call center, Internet, mobile and ATM) from 2009 until 2011 and before his current position was the head of retail commercial planning and communication. Mr. Díez was president of the Spanish Chamber of Commerce in Brazil, between 2006 and 2009. As one of our officers, he is responsible for our compliance department. He also serves as executive officer of Banco Bandepe S.A. and Santander Corretora de Seguros, Investimentos e Serviços S.A.

Ramon Sanchez Santiago

Mr. Ramon Sanchez Santiago is Member of the Executive Board of the Company. He holds a bachelor’s degree in law from the University of Salamanca, Spain. Between 2010 and 2011, he was the project leader of Santander Group, responsible for the risk weighted assets (RWA) reduction project throughout the Group. From 2011 to 2014, he held the position of head of internal audit at Santander UK. From 2015 to 2018, he served as internal audit officer of the Santander Group for capital and solvency. Mr. Sanchez currently serves as our officer in charge of the Internal Audit department.

Cassio Schmitt

Mr. Cassio Schmitt serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in economics from the Universidade Federal do Rio Grande do Sul, a master’s degree in corporate economics from Fundação Getúlio Vargas and an MBA from the Sloan School of Business, Massachusetts Institute of Technology. He was the economist of Banco de Crédito Nacional S.A. from 1995 to 1996, and senior economist at UNIBANCO – União de Bancos Brasileiros S.A. from 1996 to 1999. He was an associate of the leveraged finance team of UBS Warburg in 2000 in New York, project finance superintendent of UNIBANCO from 2001 to 2003 and corporate banking superintendent of UNIBANCO Representative Office in New York from 2003 to 2004. He became responsible for the project finance team of Santander Brasil in 2004 and also for the areas of acquisition finance and syndicated lending in 2010. From 2011 to 2012, he was the director responsible for the GCB Clients Risk Department, from 2013 to 2014 he was responsible for Global Transaction Banking and from 2015 to 2018 he was the officer responsible for the Credit Recovery Business and Personal and Real Estate Loans. Currently, Mr. Schmitt serves as our officer in charge of the New Businesses Department. He also serves as chairman of BEN Benefícios, as a member of the boards of directors of Banco Olé Bonsucesso Consignado S.A., PI Distribuidora de Títulos e Valores Mobiliários S.A., Webmotors S.A. and Super Pagamentos e Administração de Meios Eletrônicos S.A., as well as an executive officer of BEN Benefícios and Esfera Fidelidade S.A.

Nilton Sergio Silveira Carvalho

Mr. Nilton Sergio Silveira Carvalho serves as Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in electric production engineering from the Faculdade de Engenharia Industrial. Mr. Carvalho has been engaged in the banking business since 1981. From 1981 to 2005, he worked at Unibanco in several departments. From 2005 to 2008, he served as operations officer of Olé Financiamentos. From 2008 to September 2009, he was responsible for the Organization Department at Santander. From October 2009 to October 2012, he was responsible for the operations structure of Aymoré CFI. Currently, as an officer of Santander Brasil, he is responsible for the Security, Premises and Facilities Department, and he is also an executive officer of Banco Bandepe S.A., Rojo Entretenimento S.A. and Tecnologia Bancária S.A. – TECBAN.

Alexandre Grossmann Zancani

Mr. Alexandre Grossmann Zancani serves as the Member of the Executive Board of Banco Santander (Brasil) S.A. He holds a degree in computer engineering from the Escola Politécnica of Universidade de São Paulo. He started his professional career at Banco Real and from 2002 to 2004 he served as an analyst in different retail risk teams focused on portfolio monitoring and decision model development. From 2004 to 2006 he served as team manager responsible for the Basel II project. From 2006 to 2007, he was the quantitative methods superintendent, with responsibility for the Basel Project. In 2008, he was risk superintendent of Santander Brasil and served as project manager in the process for integration of different areas as part of the merger with Banco Real. From 2009 to 2012, he became the cards risks superintendent and, then, the individuals portfolio management’s superintendent. Currently, Mr. Zancani is the executive officer of digital businesses.

Conrado Engel

Mr. Conrado Engel serves as Senior Vice President Executive Officer, Director of Banco Santander (Brasil) S.A. He holds a degree in aeronautical engineering from the Instituto Tecnológico de Aeronáutica - ITA. He began his career in 1981 as a management trainee at Citibank S.A., where he worked for seven years. From 1992 to 1997, Mr. Engel served as head of the credit cards business for Banco Nacional-Unibanco. In 1998, he was elected chief executive officer of Losango Consumer Finance Co. In October 2003, Mr. Engel became head of the retail business of HSBC in Brazil and member of its executive committee until the end of 2006. From January 2007 to May 2009, he served as head of the retail business and member of the executive committee of HSBC in the Asian-Pacific region, in Hong Kong. In May 2008, Mr. Engel was appointed group general manager and became chief executive officer of HSBC Brasil in June 2009, where he remained until March 2012. As one of our senior vice-president executive officers, Mr. Engel managed the retail business and the Wealth Management & Specialized Businesses, including Auto Joint Ventures, until January 2018. Currently, Mr. Engel is a member of our Board of Directors and a member of our Risk and Compliance Committee, as well as chairman of the board of directors of Banco Olé Bonsucesso Consignado S.A. and a member of the advisory board of Santander Brasil Gestão de Recursos Ltda.

Celso Clemente Giacometti

Mr. Celso Clemente Giacometti serves as an Independent Director of Banco Santander (Brasil) S.A. since September 8, 2015. He holds a degree in business administration from the Faculdade de Economia São Luís and an accounting sciences degree from the Faculdade de Ciências Econômicas de Ribeirão Preto. He started his career in 1960 as a trainee and reviewer at Citibank. From 1963 to 2001, he worked at Arthur Andersen, becoming a partner in 1974 and acting as CEO of Brazilian operations from 1985 to 2000. He served on the board of directors and audit committees of Lojas Marisa S.A., Tarpon Investments, TIM Participações, Sabó Autopeças and Votorantim Indústrias. Mr. Giacometti was a member of the Fiscal Council of CTEEP/ISA - Transmissão Paulista. He was also the CEO of Souto Vidigal, a holding company and family office, from 2004 to 2006. On February 3, 2010, he was elected as an independent member of our board of directors, a body that he presided over between October 2011 and June 2013 and between August 2013 and March 2015. Mr. Giacometti was president of the Fiscal Council and member of the Audit Committee of Ambev S.A. He is the manager partner of Giacometti Negócios e Serviços Ltda. Mr. Giacometti is also one of the co-founders and former board member of IBGC (Brazilian Institute of Corporate Governance) and of its Governance and Nomination Commission. Currently, Mr. Giacometti is an independent member of our board of directors, as well as member of our Compensation Committee and Chairman of our Nomination and Governance Committee.

Jose Luciano Duarte Penido

Mr. Jose Luciano Duarte Penido serves as Independent Director of Banco Santander (Brasil) S.A. He holds a degree in mining engineering from the Engineering School of Universidade Federal de Minas Gerais. He started his career at ICOMI Indústria e Comércio de Minérios in the manganese mine of Serra do Navio, in Amapá, where he worked from 1971 to 1973. From September 1973 to 1988, he worked at SAMITRI, a mining company from the ARBED Group, where he played several mineral research, mining, and industrial project management roles. From 1989 to 2003, he worked for SAMARCO, where he started as development officer and was the chief executive officer for 12 years. From 2004 to 2009, he was the chief executive officer of VCP Votorantim Celulose e Papel. Mr. Penido was chairman of Fibria Celulose from 2009 until 2018. He is also an independent member of the boards of directors of COPERSUCAR, Química Amparo YPÊ and the ALGAR Group. In his socio-environmental activities, Mr. Penido acts as board member of the ACEVP Paraíba River Valley’s Ecological Corridor Association and as a member of the board of directors of the Rede Cidadã NGO. Additionally he is also member of the strategic board of The Brazilian Coalition for the Climate, Forests and Agriculture. Currently he is also coordinator of our Sustainability Committee.

Deborah Patricia Wright

Mrs. Deborah Patricia Wright serves as Independent Director of Banco Santander (Brasil) S.A. She holds a business administration degree from the São Paulo School of Business Administration (EAESP-FGV). Mrs. Wright started her career in 1980 at Kibon’s Marketing Department, where she remained until 1989. In 1989, she joined Unilever as Marketing Manager and worked in the food division. In 1991, she returned to Kibon as marketing director, and in 1994 became commercial vice-president. In 1995 she became the general manager of Kraft Suchard Foods. In 1997, she was appointed general manager of Kibon. At ICI/Paints, she was the general manager for Tintas Coral Brasil from 1997 to 1999, and subsequently the regional manager for ICI. She was also general officer at Parmalat Brasil in 1999, and chief executive officer of Pão de Açúcar’s Group Internet Division from 2000 to 2001. From 2002 to 2007, she was corporate vice-president/commercial vice-president in the area of Sales and Corporate Marketing of the Abril Group. From 2009 to 2010, she was chief executive officer/country manager of Ipsos Brasil, a market research firm. Mrs. Wright has been acting as a board member since 2001. From 2001 to 2005, she was a member of the board of Escola Americana de São Paulo (Graded School). From 2005 to 2006, she was a member of the board of CONAR (National Board of Advertising Self-Regulation). From 2008 to 2014, she was member of the board of Lojas Renner, as well as the chairwoman of the Sustainability Committee from 2012 to 2014. She was a member of the advisory board of Eurofarma from 2013 to 2016. Currently, Mrs. Wright is associated with: WCD Brazilian Group (Women Corporate Directors); strategy and innovation committee of the IBGC (Brazilian Institute of Corporate Governance). Additionally, Mrs. Wright is an independent member of our board of directors, chairwoman of our Compensation Committee and a member of our Nomination and Governance Committee.

Deborah Vieitas

Ms. Deborah Stern Vieitas serves as Director of Banco Santander (Brasil) S.A. She is currently the CEO of American Chamber of Commerce for Brazil (Amcham Brazil). From 2015 to 2017 she was an independent Board Member at Axa Seguros S.A. From 2008 to 2014, she was CEO and Board Member at Banco Caixa Geral Brasil. From 2000 to 2008, she was executive vice president of Banco BNP Paribas Brasil, responsible for Large Corporate and Financial Institutions Coverage and Loans portfolio. From 1988 to 2000, she was executive vice president of Banco CCF Brasil in charge of Large Corporate & Corporate Coverage, Capital Markets,Trade Finance e Forex. Currently she is an independent member of our Board of Directors, as well as coordinator of our Audit Committee.

Jose Alvarez

Mr. Jose Antonio Alvarez Alvarez serves as Director of Banco Santander (Brasil) S.A. since September 2009. He holds a bachelor’s degree in administration and business economics from Universidad Santiago de Compostela in Spain and an MBA from the University of Chicago’s Graduate School of Business. Mr. Álvarez became chief executive officer of Santander Group on January 1, 2015 and executive vice chairman on January 15, 2019. Previously, he served as Santander Spain’s chief financial officer from 2004 to 2015 and as the head of the Finance Division from 2002 to 2004. Before joining Santander Group, Mr. Álvarez was head of the Finance Division of BBVA (1999 to 2002) and Argentaria (1995 to 1999). Previously, he served as chief financial officer for Banco Hipotecario de España, vice president of Finanpostal Gestión Fondos de Inversión y Pensiones, and in roles at Banco de Crédito Industrial and Instituto Nacional de Industria. Mr. Álvarez has served as a member of the board of directors of Santander Consumer Finance S.A, Santander Consumer Bank AG and Banco de Crédito Local S.A., among others, and on the supervisory boards of several of Santander Group’s autonomous subsidiaries in Poland, Germany and the United States. He was the chairman of the European Banking Federation Banking Supervision Committee from 2009 to 2012. Mr. Álvarez is currently a member of the board of directors of SAM Investments Holdings Limited and has been a member of our board of directors since 2009.

Jose Maria Nus Badia

Mr. Jose Maria Nus Badia serves as Director of Banco Santander (Brasil) S.A. since September 8, 2015. He joined the Santander Group in 1996 as executive director and chief risk officer of Banco Español de Crédito, S.A. (Banesto). In 2010, Mr. Badía was appointed executive director of Santander UK and chief risk officer of Santander Group. He also served as group chief risk officer until June 2018. Previously, he served as executive vice president of BBVA and Bankinter. Mr. Badía currently serves as senior executive vice president and risk advisor to the executive chairman of the Santander Group, as well as a board member of Santander Brasil.