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 04/25/2019 2 years
Fernando Luiz Alterio Vice-Chairman and Chief Executive Officer 04/25/2019 2 years
Luis Alejandro Soberón Kuri Member of the Board 04/25/2019 2 years
Guilherme Affonso Ferreira Independent Member of the Board 04/25/2019 2 years
Marcelo Pechinho Hallack Independent Member of the Board 04/25/2019 2 years
Carla Gama Alves Independent Member of the Board 04/25/2019 2 years
Maurizio de Franciscis Independent Member of the Board 04/25/2019 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. (UnimedHall), 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.

Carla Gama Alves - Holds a Master’s degree from Federal University of Rio de Janeiro, with extension courses in Management, Leadership and Talent Management from MIT and IMD. She worked for more than 12 years in management consulting before joining the executive career. Since then, she worked as Director of Education and Management of Talents of Vale and Director of people management of Soma Fashion Group. She is currently General Director at Negocios Experimento within CVC Corp.

Maurizio de Franciscis - Graduated in Economics from the University of Rome and held a master’s degree from INSEAD, he began his career in 1994 as a researcher in the human sector. He worked in London, France and in the European Union as an executive at Arthur Andersen and General Electric before founding a digital startup in 2008. In Brazil since 2012, he worked as CEO at Submarino Viagens and Hotel Urbano, and COO at Kabum, and Digital Director of CVC group, focusing on turnaround of digital operations. Since September Maurizio is Digital Innovation Director at Via Varejo.

Board of Executive Officers

Name Position Date of Election Term Limit
Fernando Luiz Alterio Chief Executive Officer 02/25/2019 2 years
André Pinheiro Veloso Financial and Investor Relations Officer 08/05/2019 2 years
Luiz Oscar Niemeyer Chief Entertainment Officer 02/25/2019 2 years
Rutger Arnoud Scharloo Operations Director 02/25/2019 2 years
Galeno Augusto Jung Strategy and Marketing Officer 08/05/2019 2 years

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

André Pinheiro Veloso - Holds a bachelor‘s degree in Economics from Universidade de Brasilia - UnB, an MBA degree in Finance from Ibmec-RJ and joined the 13rd General Management Program class in Harvard. Mr. Veloso has more than 20 years of professional experience and has worked in several companies such as Deloitte, Brasil Telecom, OI, IG and Unipar Carbocloro. In 2016 he took office as Chief Financial Officer of Halexistar, a pharmaceutical industry invested by the private equity fund HIG. During his professional career, he acted as a member of the audit committee and board of directors of Sistel, CDF - Central de Funcionamento, among other companies.

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.

Rutger Arnoud Scharloo - studied Chemical Engineering at Twente University (The Netherlands) at which time he started working on festivals and corporate events. After concluding research at UFOP (Universidade Federal de Ouro Preto) he decided to continue his career in the entertainment business. In 2003 he founded the agency The Garage Creations in The Netherlands, attending clients such as MTV (TMF Awards), ABN AMRO and State Lottery (Amsterdam NYE Celebration). Rutger joined ID&T and was responsible for 5 consecutive editions of the Sensation event in Brazil and acted as Project Director of Tomorrowland and as Operations Director. After the acquisition of DJ agency PlusTalent, he assumed the position of Financial Director at Plusnetwork in 2016. He currently holds the position of Operations Director at T4F.

Galeno Augusto Jung - Holds a bachelor‘s degree in Control and Automation Engineering from Universidade Federal de Santa Catarina, specialization in Finance from Insper and an MBA degree from INSEAD. During his career, he took positions in relevant companies such as Embraco, Unibanco, Whirlpool and The Boston Consulting Group. His most recent experience was at the Fleury Group, as VP of Strategy, Innovation, Marketing & Analytics.

Board of Executive Officers

Name Position Date of Election Term Limit
Flavio Stamm Fiscal Council Effective Member 04/25/2019 1 year
Valdemir Marega Ferreira Fiscal Council Effective Member 04/25/2019 1 year
Selma del Pozzo Fiscal Council Effective Member 04/25/2019 1 year
Paulo Henrique Laranjeira da Silva Fiscal Council Alternate Member 04/25/2019 1 year
Raul Todão Filho Fiscal Council Alternate Member 04/25/2019 1 year
Alexandre Augusto Abud Fiscal Council Alternate Member 04/25/2019 1 year

Last Update on October 18, 2019

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