Company: TACOW
Filing Date: 2025-04-18
Form Type: S-1/A
Source: 0001829126-25-002771
Chunk: 211

Company: Berto Acquisition Corp.
Filing Date: 2025-04-18
Form: S-1/A
Chunk 211
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 board of directors include her substantial leadership experience in the entertainment industry and her experience advising
public companies.

Constance K. Weaver

Constance (Connie) will serve
on our board of directors following the completion of this offering. Ms. Weaver has served on the board of directors of dMY Squared since
September 2022. Ms. Weaver has served as Chief Marketing Officer and member of the operating committee for Equitable Holdings, Inc. (NYSE:
EQH) since July 2020 and serves on Equitable Holdings’ ESG Committee. Prior to joining Equitable, Ms. Weaver served as Senior Executive
Vice President and Chief Marketing & Communications Officer at TIAA from 2010 to 2017, where she oversaw the transformation of ITAA’s
marketing strategy, digital experience, and brand. Previously, she was Senior Vice President and Chief Marketing Officer at The Hartford
from 2008 to 2010, and served as Executive Vice President and Chief Marketing Officer of AT&T. She has also led award-winning organizations
in investor relations and marketing as an executive at BearingPoint (2006-2008), AT&T (1996-2006), Microsoft (1995-1996), MCI (1990-1995)
and McGraw-Hill (1980-1990). Ms. Weaver has diverse board and advisory experience, having served on the boards of several corporate and
non-profit entities. She currently serves on the boards of Make-A-Wish America and National Council on Aging, where she serves as Board
Treasurer and Chair of the Finance and Investment Committee. She also currently serves on the boards of National Endowment for Financial
Education and Connecticut Public Media, among others, and formerly as a director of Waddell & Reed, Citizens Inc. (CIA) (2018-2021),
Westchester Group Management Holding Company (formerly Silverado Premium Properties – 2011-2015) and Primark Corp. (1994-2000).
Ms. Weaver holds a Bachelor of Science with Honors in Textile Science and Marketing from the University of Maryland and has completed
the executive financial management programs at Stanford University and Wharton School of Business, the executive marketing management
program at Columbia University, and the global strategic planning program at IMEDE (Switzerland).

We believe Ms. Weaver is qualified
to serve on our board of directors due to her extensive marketing and managerial and diverse board and advisory experience.

Number and Terms of Office of