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India

People: Banco Santander Brasil SA (SANB11.SA)

SANB11.SA on Sao Paulo Stock Exchange

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Giacometti, Celso Clemente 

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.

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