| Alejandro Gustavo Elsztain |
Alejandro Gustavo Elsztain is currently the Vice Chairman & Chief Executive Officer at Cresud SA since 2013. He is also the Vice Chairman at IRSA Inversiones y Representaciones SA, BrasilAgro Cia Brasileira de Propriedades Agricolas, and Inversora BolÃvar SA. Additionally, he holds the position of Chairman at Fibesa SA, Sociedad Anonima Carnes Pampeanas SA, Cactus Argentina SA, Agrology SA, Emprendimiento Recoleta SA, Nuevas Fronteras SA, Hoteles Argentinos SA, Shopping Alto Palermo SA, Inversiones Ganaderas SA, Gav Yam Hill Ltd., Fundación IRSA, Hillel Argentina, Futuros Y Opciones.com SA, IFIS Ltd., Tarshop SA, Palermo Invest SA, Arcos del Gourmet SA, and is a Member at Zang, Bergel & Viñes Abogados, International Bar Association, and Inter-American Federation of Lawyers. He is also the President of Fundación Hillel. In his former positions, Mr. Elsztain served as the Executive Vice Chairman & Chief General Officer at IRSA Propiedades Comerciales SA from 2011 to 2016. He was also the Vice Chairman & Vice President at Property & Building Corp. Ltd. Furthermore, he held the position of Chairman at Gav-Yam Lands Corp. Ltd. from 2016 to 2020 and Mehadrin Ltd. from 2017 to 2020. He was a Vice Chairman at Puerto Retiro SA and served as a Director at IDB Holding Corp. Ltd., Banco Hipotecario SA, Discount Investment Corp. Ltd., and IDB Development Corp. Ltd. He also served as a Director at BACS Banco de Crédito y Securitización SA. Mr. Elsztain completed his undergraduate degree at Universidad de Buenos Aires. |
| Mariana Rezende |
Mariana Rezende is currently the Head-Legal & Compliance Officer at BrasilAgro Cia Brasileira de Propriedades Agricolas since 2008. She is also a Member of the Agribusiness Law Commission at Ipojur and a Member of the Editorial Council at Revista JurÃdica. Do Agronegócio. Previously, she was a Member of the Brazilian Bar Association from 2014 to 2018. Ms. Rezende completed her undergraduate degree in Law from Fundação Getúlio Vargas Law School in 2005, followed by a graduate degree in Law from PontifÃcia Universidade Católica de São Paulo in 2003 and a graduate degree in Business Administration from Insper Institute of Education & Research in 2007. |
| André Guillaumon |
André Guillaumon is currently the Chief Executive Officer at BrasilAgro Cia Brasileira de Propriedades Agricolas since 2007. He is also a Member-Superior Council at the Federation of The Industries of The State of São Paulo since 2020. Mr. Guillaumon completed his undergraduate degree at Escola Superior de Agricultura Luiz de Queiroz. |
| Gustavo Javier Lopez |
Gustavo Javier Lopez is currently the Chief Financial & Investor Relations Officer at BrasilAgro Cia Brasileira de Propriedades Agricolas. Previously, he worked as a Budget Manager at Cresud SA, Manager-Budget & Administration at IRSA Inversiones y Representaciones SA, and an Accountant at Loma Negra CompañÃa Industrial Argentina SA. He completed his undergraduate degree at Universidad de Buenos Aires. |
| Wender Vinhadelli |
Wender Vinhadelli is currently working as an Operations Director at BrasilAgro Cia Brasileira de Propriedades Agricolas. He holds an MBA from Escola de Administração de Empresas de São Paulo, which he received in 2006. |
| Eduardo Sergio Elsztain |
Eduardo Sergio Elsztain founded CAP Venture Capital in 2007 and Consultores Asset Management SA in 1990, where he is working as Chairman from 1990. Mr. Elsztain also founded Grupo MTres SA and Fundacion Endeavor Argentina, where he is working as Director. Mr. Elsztain also currently works at IRSA Inversiones y Representaciones SA, as Chairman, President & Chief Executive Officer from 2012, Cresud SA, as Chairman from 2014, BrasilAgro Cia Brasileira de Propriedades Agricolas, as Chairman from 2012, and various other companies. Mr. Elsztain also formerly worked at Elron Ventures Ltd., as Chairman from 2016 to 2020, IDB Holding Corp. Ltd., as Co-Chairman, IRSA Propiedades Comerciales SA, as Chairman, and various other companies. Mr. Elsztain received his undergraduate degree from Universidad de Buenos Aires. |
| João de Almeida Sampaio Filho |
João de Almeida Sampaio Filho is on the board of BrasilAgro Cia Brasileira de Propriedades Agricolas and Athena Foods SA and Chairman-Agribusiness Higher Council at Federação das Indústrias do Estado de São Paulo and Secretary-Agriculture at State of São Paulo.
In his past career he occupied the position of President-Brazilian Farmers Association at Sociedade Rural Brasileira, President-National Natural Rubber Commission at Confederação da Agricultura e Pecuária do Brasil and Member of National Agricultural Academy.
João de Almeida Sampaio Filho received an undergraduate degree from Fundação Armando Alvares Penteado and an undergraduate degree from the University of Sao Paulo. |
| Eliane Aleixo L. de Andrade |
Eliane Aleixo L. de Andrade is currently serving as an Independent Director at BrasilAgro Cia Brasileira de Propriedades Agricolas. She also holds director positions at Fibria Celulose SA, Brazilian Institute of Corporate Governance, Coimex Group, Rumo LogÃstica SA, Museu de Arte Moderna do Rio de Janeiro, Brazil Ministry of Justice, Solvà Participações SA, Coteminas SA, Aegea Saneamento SA, Instituto De Estudos Do Trabalho E Sociedade, Bunge Global SA, and Centro Brasileiro De Mediação E Arbitragem. In her former roles, Dr. de Andrade served as a Director at Bunge Ltd., Petróleo Brasileiro SA, CPFL Energia SA, CCR SA, Metalúrgica Gerdau SA, Grupo Casas Bahia SA, Banco Nacional de Desenvolvimento Econômico e Social SA, BRF SA, Editora Abril SA, and Prumo LogÃstica SA. She also worked as a Professor at PontifÃcia Universidade Católica do Rio de Janeiro and served as a Member of the Arbitration Chamber at B3 SA-Brasil, Bolsa, Balcão. Dr. de Andrade holds a doctorate degree from PontifÃcia Universidade Católica do Rio de Janeiro and a graduate degree from the same institution, conferred in 1986. |
| Efraim Horn |
Efraim Horn is currently the Co-Chief Executive Officer at Cyrela Brazil Realty SA Empreendimentos e Participações. He is also an Independent Director at BrasilAgro Cia Brasileira de Propriedades Agricolas and a Director at Plano & Plano Desenvolvimento Imobiliário SA. Mr. Horn holds an MBA from Fundação Armando Alvares Penteado and an undergraduate degree from Talmudic University. |
| Bruno Magalhães |
Bruno Magalhães is on the board of BrasilAgro Cia Brasileira de Propriedades Agricolas.
Mr. Magalhães received an MBA from Ibmec Rio De Janeiro and an undergraduate degree from PontifÃcia Universidade Católica do Rio de Janeiro. |
| Isaac Selim Sutton |
Isaac Selim Sutton is the founder of Bh26. He currently holds the position of Director at BrasilAgro Cia Brasileira de Propriedades Agricolas, Novapar SA, and Eco Brasil Florestas SA. Previously, he served as the Chief Executive Officer at Grupo Safra SA from 1994 to 2009. He also held director positions at TIM Participações SA, Tele Norte Celular Participações SA, BR Properties SA, Aracruz Celulose SA, Bardella SA Indústrias Mecânicas, CELMA, Veracel Celulose SA, Gevisa SA, TIM Celular SA, Ore Securitizadora SA, Desenvix Energias Renováveis SA, Dpvat SA, Tim Sul SA, Textil Renauxview SA, and Tim Nordeste SA. Additionally, he worked as a Marketing Manager at Dow Brasil Indústria e Comércio de Produtos QuÃmicos Ltda. Mr. Sutton obtained his undergraduate degree from the University of Sao Paulo. |
| Fábio Schuler de Medeiros |
Dr. Fábio Schuler de Medeiros is on the Board of Directors at BrasilAgro Cia Brasileira de Propriedades Agricolas. He received his undergraduate degree from Universidade Federal de Santa Maria and a doctorate degree from Universidade Federal do Rio Grande do Sul. |
| Isabella Saboya de Albuquerque |
Isabella Saboya de Albuquerque is an Independent Director at BrasilAgro Cia Brasileira de Propriedades Agricolas, WIZ Co. Participações e Corretagem de Seguros SA, Klabin SA, and Mills SA. She is also a Member of the Fiscal Council at Mills SA and a Member of the Working Group at Associação dos Investidores no Mercado de Capitais. Ms. de Albuquerque previously served as an Independent Director at Vale SA, Director at Dimed SA Distribuidora de Medicamentos, Director at BR MALLS Participações SA, Director at Casa Show SA, Director at Brazilian Institute of Corporate Governance, Independent Director at Grupo Mateus SA, Member of the Fiscal Council at Bradespar SA, Head of the Analytical Department at Banco Icatu SA, Partner at Investidor Profissional Gestão de Recursos Ltda., Co-Manager at Investidor Profissional Gestão de Recursos Ltda., Co-Manager at Jardim Botânico Partners Investimentos Ltda. (Private Equity), Partner & Portfolio Manager at Jardim Botânico Partners Investimentos Ltda., Member of Self-Regulation at Abrapp, Member of Self-Regulation at Instituto De Certificação Dos Profissionais De Seguridade Soci, and Member of the Fiscal Council at Café Iguaçu. She holds an undergraduate degree from PontifÃcia Universidade Católica do Rio de Janeiro. Ms. de Albuquerque's current job(s) include being an Independent Director at BrasilAgro Cia Brasileira de Propriedades Agricolas, WIZ Co. Participações e Corretagem de Seguros SA, Klabin SA, and Mills SA. |
