Comittees

Mr. Isaac Sutton is a member of Brasilagro’s Board of Directors, Audit Committee, and Risk Committee. He has extensive experience in management and finance, mergers and acquisitions, fundraising, and strategic consulting for shareholders and boards of directors. He is the founder and current CEO of BH26 Gestão e Finanças. Additionally, he is also a member of the Board of Directors of Eco Brasil Florestas. He graduated in Economics from the University of São Paulo (USP).

Isabella is a member of our Board of Directors and also serves on our Audit Committee. She has extensive experience in corporate law, capital markets, and corporate governance. She currently serves on the boards of Brasilagro, Klabin, and Wiz Co, is a member of the Audit Committee of Brasilagro, and serves on the Compensation Committee of Wiz Co. Previously, she was a member of the Board of Directors of Vale (2017–2021), Chair of Vale’s Audit Committee (2020–2021), a member of the Board and Chair of the Audit Committee of BR Malls (2016–2017), a member of the Board of IBGC (2016–2019), and of Panvel (2006–2008). She also served as an executive partner in asset management at JBI and IP – Investidor Profissional, advisor to the Chairman of the CVM (2000–2001), Head of Equity Research at Banco Icatu (1999–2000), and Senior Equity Analyst at Banco Icatu (1995–2000). She has been actively involved in key corporate governance developments in Brazil, including the reform of the Corporations Law, the creation of the Novo Mercado, the Stewardship Code, and the IBGC. She holds a Bachelor’s degree in Economics from the Pontifical Catholic University of Rio de Janeiro – PUC-RJ (1993), has been a CFA charterholder since 2000, holds the Certified Board Member designation from IBGC since 2016, and the Global Certification for Competent Boards in ESG since 2021.

Mr. Ferrari he holds a degree in Law from the Law School of the Pontifical Catholic University of São Paulo, with a specialization in Business Law from the Law School of the Pontifical Catholic University of São Paulo. He is a partner at Suchodolski Lawyers, where he works in the areas of Commercial Law, International Law, Foreign Investment, Contracts and Mergers and Acquisitions. In the corporate area, he works in processes of acquisition of control of companies or assets, due diligence, shareholders‘ agreements, joint ventures and corporate restructuring. He worked at Bryan Cave LLP in New York. He is a member of the International Bar Association. He has no criminal or administrative convictions or ongoing criminal or administrative proceedings that would prevent him from holding management positions.

Mr. Elsztain is the Vice-Chairman of Brasilagro’s Board of Directors and also a member of the Executive Committee, Compensation Committee and Risk Committee. He has an extensive experience in management positions in agricultural and real estate companies in Argentina. He is currently the CEO of Cresud S.A.C.I.F.y A. and Second Vice President of IRSA Inversiones  y Representaciones Sociedad Anónima, as well as holding other management positions in real estate and agricultural companies in Argentina. He has a degree in Agricultural Engineering from the University of Buenos Aires and an Advanced Management Program from Harvard Business School.

Mr. Zang is a member of Brasilagro’s Board of Directors, Executive Committee and Compensation Committee. He has an extensive experience in the market, he is a founding partner of the law firm Zang, Bergel & Viñes Abogados. He is also the CEO of Porto Retiro S.A. and Vice-Chairman of IRSA Inversiones y Representaciones Sociedad Anónima, Cresud S.A.C.I.F.y A., Consultores Assets Management S.A. and other companies such as Fibesa S.A. He is also a member of the Board of Directors of companies such as Banco Hipotecario S.A., BACS Banco de Crédito & Securitización S.A., Nuevas Fronteras S.A., Palermo Invest S.A., among others. He has a Law degree from the University of Buenos Aires. He is a member of the International Bar Association (IBA) and the Inter-American Federation of Lawyers (IFL).

João Sampaio has experience in economic sciences. He has a degree in Economics by Fundação Armando Álvares Penteado – FAAP.

Mr. Elsztain is the Vice-Chairman of Brasilagro’s Board of Directors and also a member of the Executive Committee, Compensation Committee and Risk Committee. He has an extensive experience in management positions in agricultural and real estate companies in Argentina. He is currently the CEO of Cresud S.A.C.I.F.y A. and Second Vice President of IRSA  Inversiones  y Representaciones Sociedad Anónima, as well as holding other management positions in real estate and agricultural companies in Argentina. He has a degree in Agricultural Engineering from the University of Buenos Aires and an Advanced Management Program from Harvard Business School.

Mr. Isaac Sutton is a member of Brasilagro’s Board of Directors, Audit Committee, and Risk Committee. He has extensive experience in management and finance, mergers and acquisitions, fundraising, and strategic consulting for shareholders and boards of directors. He is the founder and current CEO of BH26 Gestão e Finanças. Additionally, he is also a member of the Board of Directors of Eco Brasil Florestas. He graduated in Economics from the University of São Paulo (USP).

Mrs. Lustosa de Andrade is a member of Brasilagro’s Board of Directors and Risk Committee. She has extensive experience in economics, finance, mediation, and arbitration, as well as corporate governance. Currently, she is a member of the Boards of Directors of CCR, Bunge, Aegea, and Bluebell, as well as a member of the Arbitration Chambers of B3 – Brasil, Bolsa, Balcão, the Brazilian Center for Mediation and Arbitration – CBMA, and the Brazilian Chamber of Resolution and Conflict Resolution in Energy and Mining. Additionally, she is a board member of the Institute of Labor and Society Studies – IETS, a nonprofit institution. She graduated in Economics from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ), with a master’s degree in Economics also from PUC-RJ and a Ph.D. in Finance from the Department of Industrial Engineering at PUC-RJ. She is a certified Board Member by IBGC and by the ESG Competent Boards.

Mr. Elsztain is the Vice-Chairman of Brasilagro’s Board of Directors and also a member of the Executive Committee, Compensation Committee and Risk Committee. He has an extensive experience in management positions in agricultural and real estate companies in Argentina. He is currently the CEO of Cresud S.A.C.I.F.y A. and Second Vice President of IRSA Inversiones  y Representaciones Sociedad Anónima, as well as holding other management positions in real estate and agricultural companies in Argentina. He has a degree in Agricultural Engineering from the University of Buenos Aires and an Advanced Management Program from Harvard Business School.

João Sampaio has experience in economic sciences. He has a degree in Economics by Fundação Armando Álvares Penteado – FAAP.

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.