Management and Board of Directors

Board of Directors

Name Position Election End of term
Eduardo S. Elsztain Chairman October 16, 2019 October 2021

Mr. Elsztain has been engaged in the real estate business for more than twenty years. He founded Consultores Assets Management S.A. (formerly known as Dolphin Fund Management). He is the Chairman of the Board of Directors of Cresud IRSA - Inversiones y Representaciones Sociedad Anónima and Irsa Popriedades Comerciales S.A., among other positions. IRSA - Inversiones y Representaciones Sociedad Anónima and Irsa Popriedades Comerciales S.A. are considered two of the largest real estate companies of Argentina, acknowledged by its commercial shopping centers, residential and hospitality enterprises. He is also president of Banco Hipotecario S.A. and of IDB Development Corporation Ltd., He studied Economic Sciences at Universidad de Buenos Aires and he is Alejandro Gustavo Elsztain’s brother.

Alejandro G. Elsztain Director October 16, 2019 October 2021

Mr. Elsztain is Cresud’s CEO and chairman of Fibesa S.A.; He is also vice-chairman of Nuevas Fronteras and S.A. and Inversora Bolivar S.A.; second vice-chairman of IRSA Inversiones y Representaciones Sociedad Anónima; and executive vice-president of Irsa Popriedades Comerciales S.A., among others. Mr. Alejandro Elsztain obtained a degree in agricultural engineering from University of Buenos Aires (Universidad de Buenos Aires). He is Eduardo S. Elsztain’s brother.

Saul Zang Director October 16, 2019 October 2021

Mr. Zang was the founder of the law firm Zang, Bergel e Viñes. He is a member of the International Bar Association and the Interamerican Federation of Lawyers (Federación Interamericana de Abogados). He currently is first vice-chairman of IRSA- Inversiones y Representaciones Sociedad Anónima and of Irsa Popriedades Comerciales S.A.. He is chairman of Puerto Retiro S.A.; vice-chairman of Fibesa S.A.; executive officer of Banco Hipotecário S.A., Nuevas Fronteras S.A., and of IDB Development Corporation Ltd., among others. Mr. Zang received a degree in law from Universidad de Buenos Aires.

Carlos María Blousson Director October 16, 2019 October 2021

Mr. Blousson obtained a degree in agronomy from the University of Buenos Aires. Mr. Blousson has held several positions at Cresud SACIFy A. since 1996. At the beginning of his career at that company, he held a position in the commercial department until his appointment as Commercial Director in 1999. Afterwards, he was responsible for the expansion of the company for the region until he was finally promoted to the post of International Chief Executive Officer in 2008. He was subsequently appointed Managing Director for operations in Argentina and Brazil, a position he has held since 2012. Prior to joining Cresud, Mr. Blousson worked at Vanexa Bursátil and as farm manager and technical consultant at Leucon S.A.

Alejandro Gustavo Casaretto Director October 16, 2019 October 2021

Mr. Casaretto joined Cresud S.A.C.I. A. A. in 1979, having held several positions related to the management of the company in matters related to agribusiness since his entry into the Company. Mr. Casaretto was appointed as director in several companies, such as Sociedad Anónima Carnes Pampeanas S.A. and Agro Uranga S.A.

Isaac Selim Sutton Independent Director October 16, 2019 October 2021

Mr. Isaac Selim Sutton holds a degree in economics from the Universidade de São Paulo (USP). He was an executive officer at the Safra Group’s holding company from 1994 to 2009. He is currently a member of the Fiscal Council of Bardella S.A. Indústrias Mecânicas. From 1995 to 2008, he was a member of the Board of Directors, Alternate to the Chairman of the Board and Coordinator of the Audit Committee, at Aracruz Celulose S/A. He has also served on the Boards of Bardella S/A, DPVAT S/A, Telenorte Celular, TIM Participações S/A, Veracel Celulose S/A, BR Properties S/A, Gevisa S/A and Celma S/A, and on the Fiscal Councils of TIM Sul, Têxtil Renaux and TIM Nordeste.

João de Almeida Sampaio Filho Independent Director October 16, 2019 October 2021

Mr. João de Almeida Sampaio Filho, earned a degree in Economics from the Fundação Armando Álvares Penteado (FAAP) in 1987 and owns farms in the states of Paraná, São Paulo and Mato Grosso. He has served as President of the National Natural Rubber Commission of the Brazilian Confederation of Agriculture (CNA) and President of the National Rubber Sector Chamber. Nominated by President Fernando Henrique Cardoso as a member of the National Agricultural Policy Council, Mr. Sampaio was President of the Brazilian Farmers’ Association (SRB) between 2002 and 2007 and is currently the São Paulo State Secretary of Agriculture.

Bruno Magalhães Independent Director October 16, 2019 October 2021

Mr. Bruno Magalhaes has 22 years of experience in financial markets, joined Autonomy Capital in Brazil in 2013 as a trader for the Global Macro Fund. Prior to joining Autonomy, Bruno was a partner at Banco Brasil Plural. From 2001 to 2011, was based in London, acting as a managing director at Standard Bank and prior at Unibanco. Bruno holds an MBA by IBMEC Rio, and undergraduated in Electrical Engineering by Pontificia Universidade Catolica Rio de Janeiro.

Camilo Marcantonio Independent Director October 16, 2019 October 2021

Camilo Marcantonio is a cofounder and portfolio manager at Charles River Capital, an asset management company. Previously, he had been a strategic consultant at Bain & Company for 8 years, where he engaged in projects addressing strategic planning, post-merger integration, complexity management, organization, performance improvement, and supply chain management, among other subjects. He had also been a partner at Astor Group, an independent investment bank and strategic advisory firm, where he advised clients on developing their strategies, identifying and executing mergers and acquisitions, raising capital and solving their financial and operational challenges. He earned a degree in Electronics Engineering from the Instituto Militar de Engenharia, where he was awarded the Correia Lima medal for graduating first in his class, and holds an MBA with distinction from Harvard Business School, where he received the John L. Loeb award, due to outstanding records of academic achievement in the area of Finance.

Ricardo de Santos Freitas Alternate Independent Director October 16, 2019 October 2021

Mr. Freitas holds a Law degree and PhD in Commercial Law from the University of São Paulo, is a founder partner at Freitas & Leite Law Firm, specialized in financing and capital markets, as well as tax matters. Worked as a lawyer at da Hedging-Griffo Corretora de Valores S.A. and as a statutory executive responsible for the management of customer‘s assets at Banco Intercap S.A.. Mr. Freitas also acted as CEO and Chairman of Semp Toshiba Amazonas, where he also acted as administrative and financial vice president. Currently he is the Chief Operating Officer at Hedge Investments Group.

Carolina Zang Alternate Director October 16, 2019 October 2021

Mrs. Zang graduated from the University of Buenos Aires in 1995 and obtained an LLM from the Law University of New York in 1998. She regularly contributes with national and international publications and has been acknowledged in publications such as Best Lawyers, Lawyers of the City and Chambers & Partners as one of the best lawyers in Argentina. Ms. Zang has been a partner since 2012 at Zang, Bergel & Viñes Abogados, and is responsible for the Departments of Banking Law and Capital Markets.

Gastón Armando Lernoud Alternate Director October 16, 2019 October 2021

Mr. Lernoud holds a degree in Law from Universidad del Salvador in 1992. He holds a Master‘s Degree in Corporate Law from the University of Palermo. He was a member of Zang, Bergel & Vines until June 2002, when he joined as legal advisor IRSA Inversiones y Representaciones S.A., Cresud S.A.C.I.F.y A. and IRSA Comercial Propiedades S.A.

Board of Executive Officers

Name Position Election End of term
André Guillaumon CEO and Operations Officer October 23, 2019 November 2020

André Guillaumon holds a bachelor’s degree in Agricultural Engineering from the Luiz de Queiroz Higher School of Agriculture (ESALQ/USP) at Piracicaba. In 1996, he began his career at Fertibrás S.A., where he worked directly in preparing and implementing fertilizer production and sales strategies. Mr. Guillaumon also represented Fertibrás S.A. in technical forums, such as the 25th International Fertilizer Management Seminar (Chicago, USA) and at the Fertilizer Quality Commission (ANDA). Mr. Guillaumon is BrasilAgro‘s Operations Office since 2007 and also it‘s CEO, since 2017.

Gustavo Javier Lopez Administrative Officer and Investor Relations Officer October 23, 2019 November 2020

Gustavo Javier Lopez joined Cresud in 1999 as budget manager. Since 2004, he has served as budget manager of IRSA. Mr. Lopez has also worked for the Argentine company Estancias Unidas del Sud as its budget analyst and as accountant for Loma Negra. He received an accounting degree from the Universidade de Buenos Aires. His business address is the same as our headquarters.

Mariana Rezende Legal and Compliance Officer Non statutory -

Mariana Rezende holds a bachelor’s degree in Law from Faculdade de Direito da Pontifícia Universidade Católica de São Paulo (2003), and received a specialization degree in Banking Law and Capital Market from Fundação Getulio Vargas - FGV/SP (2005). She also holds a Master of Laws degree in Corporate Law from INSPER (2007) and is certified in Compliance, Ethics and Corporate Governance by the New York University - NYU (2008). Since 2014 she is a member of the Agricultural an Land Relations Special Comission of Brazil‘s Lawyers Association (OAB/SP) (for the 2014-2015 and 2016-2018 periods) and of the Standards and Regulations Committee of the Brazilian Rural Society (SRB). She is also a member of the Agribusiness Law Comission of IPOJUR and of the Editorial Council of Revista Jurídica do Agronegócio. Ms. Rezende joined BrasilAgro in 2008, aiming to establish the Legal Department of the Company, having prior experience working at Machado, Meyer, Sendacz e Opice Advogados (2000-2007), where she began her carreer and worked for 7 years, acting in corporate and capital market divisions, and at the american firm Simpson Thacher & Bartlett LLP (2007-2008), in New York, acting as an international lawer, in the capital markets department.

Fiscal Council

Name Position Election End of term
Fabiano Nunes Ferrari Sitting member October 16, 2019 October 2020

Mr. Ferrari holds a Law degree from the Catholic University of São Paulo (PUC-SP) and is a partner at Suchodolski Law Firm, specialized in the fields of Corporate Law, International Law, Foreign Investments, Mergers and Acquisitions and Contracts and Agreements. In the corporate law area, he has worked in several takeovers of companies and/or assets, due diligences, shareholders’ agreements, joint ventures and corporate restructuring. Formerly a lawyer at the Bryan Cave LLP law firm in New York. Also a member of the International Bar Association.

Ivan Luvisotto Alexandre Sitting member October 16, 2019 October 2020

Mr. Alexandre holds a Law degree from the University of São Paulo (USP) and a specialist degree in Accountability applied to Law from the Getúlio Vargas Foundation in São Paulo (FGV-SP), as well as a specialist degree in Information Technology Law from the Fundação Getúlio Vargas in São Paulo (FGV-SP). A partner at Suchodolski Law Firm, with extensive experience in corporate planning and consultancy, M&As, international agreements and transactions, having assisted Brazilian and foreign companies in structuring their investments in Brazil or abroad. Also the Legal Director of the Brazil-Israel Chamber of Commerce and Industry since 2010.

Débora de Souza Morsch Sitting independent member October 16, 2019 October 2020

Mrs. Morsch is graduated in Civil Engineering and Administration from Universidade Federal do Rio Grande do Sul (UFRGS). Ms. Morsch has a specialist degree in Capital Markets from Associação dos Analistas e Profissionais de Investimento do Mercado de Capitais (Apimec-UFRGS) and in Construction Management from UFRGS. Ms. Morsch is a partner and diretor at Zenith Asset Management and at SOLIDUS S/A CCVM and has been a member of the board of Electro Aço Altona S/A and a member of the fiscal council of E Santanense S/A.

Daniela Gadben Alternate member October 16, 2019 October 2020

Mrs. Gadben holds a Law degree from the University of São Paulo (USP) and a LLM degree from the London School of Economics and Political Science. An attorney at Suchodolski Law Firm, acting in the fields of Corporate Law and International Law.

Marcos Paulo Passoni Alternate member October 16, 2019 October 2020

Mr. Passoni holds a Law degree from Catholic University of São Paulo, and holds a Master’s degree in Diffuse Rights from Unimes. He is partner at Suchodolski Law Firm, he specializes in the fields of Civil Law and Litigation. He was member of board of OAB-SP. Also, he is professor of Civil Litigation Procedure in the Superior School of Advocacy.

Luciana Terezinha Simão Villela Alternate member October 16, 2019 October 2020

Mrs. Villela holds a Law degree from Catholic University of São Paulo, and holds a Master’s degree in Tax. An associate attorney at Suchodolski Law Firm, she specializes in the fields of Taxes and Administrative Law.