Our board of directors is responsible for defining our general business policies and overall guidelines, including our long-term strategies, and for controlling and monitoring our performance. The duties of our board of directors include, among other things, electing, removing and supervising our executive officers. Our board of directors has a minimum of five and a maximum of nine members, being currently comprised of five sitting members. The board meets every other month or whenever convened by two members upon prior written notice sent at least five days before the proposed meeting and outlining the suggested agenda. Also, T4F has a board of officers, with a minimum of three and a maximum of seven members, each elected for a mandate of two years.

Name Position Date of Election Term Limit
Luciano Nogueira Neto Chairman of the Board 04/20/2017 2 years
Fernando Luiz Alterio Vice-Chairman and Chief Executive Officer 04/20/2017 2 years
Luis Alejandro Soberón Kuri Member of the Board 04/20/2017 2 years
Guilherme Affonso Ferreira Independent Member of the Board 04/20/2017 2 years
Marcelo Pechinho Hallack Independent Member of the Board 04/20/2017 2 years

Luciano Nogueira Neto - Graduated in Business Administration at Fundação Getulio Vargas (FGV), in Law at Universidade de Sâo Paulo (USP), and post-graduated in Agribusiness for Development in the Imperial College. As one of the founders of T4F, Luciano has more than 30 years of experience and knowledge in the entertainment sector, where he held several positions, like Chief Operating Officer (COO), partner of Palace Promoções LTDA. and Stage Empreendimentos S.A. (Citibank Hall SP), and Operations and Entertainment Director of CIE Brasil S.A. in Brazil, Argentina and Chile. He has also acted in the strategic planning of Arthur Lundgreen Tecidos S.A. (Casas Pernambucanas). Currently, he is a Brazilian agribusiness man and Chairman of T4F‘s Board of Directors.

Fernando Luiz Alterio - Graduated in Business Administration at Fundação Getulio Vargas (FGV), acted for a few years in the financial market and in 1982 founded the Palace, the first modern entertainment venue in São Paulo. In the period between 1987 and 1997 he occupied several positions as the CEO and Member of the Board of the sugarcane group Usina da Barra. In 1999 he began partnering with CIE for the promotion of events in South America. In 2002, Fernando was appointed as Member of the Board of Directors and he is currently Vice-Chairman and CEO of the Company.

Luis Alejandro Soberón Kuri - Graduated in Business Administration at Universidade Iberoamericana, he is the founder of the Corporación Interamericana de Entretenimiento (CIE), company in which he is the Chairman of the Board of Directors, CEO and, since 2006, General Director. Previously, he was a member of the Board of Directors of Teléfonos de México S.A.B de C.V. and is currently a member of the Board of Directors of the Banco Nacional de México S.A., of Grupo Aeroportuario do Sudeste S.A.B. de C.V., of América Movil S.A.B. de C.V., and of T4F Entretenimento S.A.

Guilherme Affonso Ferreira - Graduated in Production Engineering at Universidade de São Paulo (USP) with extension courses of "Economics and Politics" at Macalester College (St. Paul/USA) and "Beef Cattle Production" at James Cock University (Townsville/Australia), he has a vast experience in management positions at publicly listed companies, like Unibanco Holdings, Santista Textil, Manah S.A. and Coldex Frigo. In the past 5 years, he was the President of Bahena Participações S.A., company operating in the financial investments sector. He is also member of the Board of Directors and Consulting Board of several listed companies, such as Companhia Brasileira de Distribuição (Pão de Açúcar), SulAmérica S.A., Eternit S.A., Valid Soluções e Serviços de Segurança em Meios de Pagamento e Identificação S.A., Tavex Algodonera S.A., Arezzo Indústria e Comércio S.A., Ideiasnet S.A., Banco Indusval and Gafisa S.A.

Marcelo Hallack - Graduated in Economics from Stanford University, Marcelo is currently partner and Chairman of Bionexo do Brasil S.A., a leading marketplace for the hospital sector. Prior to that, he was a partner of BTG Pactual (2008-2016) and head of the Private Equity Division (2015-2016) in Sao Paulo. At BTG Pactual, Marcelo led/took part in the investment and was advisor to several companies, including Estapar, Rede D’Or Sao Luiz and Eneva. Prior to joining BTG Pactual, Marcelo worked in private equity for Kohlberg Kravis Roberts (NY) from 2006 to 2008 focusing on media & telecom and consumer products & services. Marcelo also worked in Goldman Sachs´ Investment Banking Division (NY) from 2003 to 2006 focusing on M&A and transactions in the media, telecom and IT industries.

Board of Executive Officers

Name Position Date of Election Term Limit
Fernando Luiz Alterio Chief Executive Officer 03/06/2017 2 years
Flabia Helena Schiavon Financial and Investor Relations Director 03/06/2017 2 years
Luiz Oscar Niemeyer Chief Entertainment Officer 03/06/2017 2 years

Fernando Luiz Alterio - See curriculum above, on the "Board of Directors" section.

Luiz Oscar Niemeyer - Holds a degree in Social Communication at PUC (Pontifícia Universidade Católica do Rio de Janeiro) and a Master degree in Communication Management at the Annenberg School of Communication / USC (University of Southern California). He began his career in Artplan Promotions and remained there until 1985 as Director of Promotions and General Rock in Rio Coordinator. In 1987, he began a partnership with Mills Structures creating Mills & Niemeyer Promotions, responsible for major events such as Paul McCartney (Maracanã 1990 - Guinness Book of Records), Hollywood Rock, Human Rights Now! (International Amnesty), among others. From 1993 to 2004, he was CEO of Label BMG Ariola (BMG Brazil Ltda). In 2005, he created Planmusic Entertainment, the company responsible for presentations including the band Rolling Stones, to over 1.5 million people on Copacabana Beach, U2, Coldplay, Elton John and all tours of Paul McCartney between 2010 and 2015. Yet as Executive Officer of Planmusic, he was responsible for carrying out the project Circuito Banco do Brasil. He is currently Executive Officer of T4F.

Flabia Helena Schiavon - Graduated in Economics from Universidade Estadual de Campinas (UNICAMP) and owner of an MBA from BBS Business School in partnership with University of Richmond, she initiated her career at GWI Empreendimentos and KPMG Auditores Independentes, and was also associated at Queluz Gestão de Ativos and controller at Infinity Bio Energy before joining T4F Entretenimento S.A. as Financial Planning and New Business Manager, positions she has occupied during the last 3 years. She currently is Finance and Investor Relations Director and has under her responsibility Treasury, Financial Planning and Investors Relations.

Last Update on August 18, 2017

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