Santander Brasil(BSBR) - 2023 Q4 - Annual Report

Board of Directors Meeting - The Board of Directors meeting was held on February 26, 2024, with full attendance of all members[15] - The meeting concluded without further matters to resolve, and minutes were prepared for electronic signing by attendees[6] Sustainability Committee - Mr. Carlos Aguiar Neto and Mr. Luiz Masagão Ribeiro Filho were exonerated from their positions on the Sustainability Committee[9] - The composition of the Sustainability Committee was confirmed, with Ms. Marilia Artimonte Rocca as Coordinator[5] - The Board expressed gratitude to the exonerated members for their contributions during their tenure[18]