Management And Board Of Directors

Chairman

Eduardo S. Elsztain is the Chairman of the Board of Directors and also a member of the Executive Committee. He has extensive experience in the real estate segment. He is the founder of Consultores Asset Management and currently holds several executive positions, including Chairman of the Board of Directors of Austral Gold Limited, Cresud S.A.C.I.F.y A., Endeavor Argentina, Banco Hipotecario S.A. (where he is also the CEO) and IRSA Invesriones y Representaciones Sociedad Anónima. He holds degrees in Medicine and Economics from the University of Buenos Aires.

Vice President

Alejandro Gustavo Elsztain is the Vice-Chairman of the Board of Directors and also a member of the Executive Committee, Compensation Committee and Finance Committee. He has 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, and also holds other
management positions in real estate and agricultural companies in Argentina. He holds a degree in Agricultural Engineering from the University of Buenos Aires and an Advanced Management Program degree from Harvard Business School.

Sitting member

Saúl Zang is a member of the Board of Directors and also a member of the Executive Committee and Compensation Committee. He has an extensive business experience and 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 holds 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).

Sitting member

Alejandro Gustavo Casaretto is a member of the Board of Directors. He has extensive experience in agribusiness related matters. Currently, he holds the position of member of the Board of Directors and Chief Regional Agricultural Officer at Cresud S.A. He holds a degree in Agricultural Engineering from the University of Buenos Aires.

Sitting member

Matias Gaivironski is a member of the Board of Directors. He has extensive experience in the financial sector. Currently, he holds the position of CAO and CFO of IRSA Inversiones y Representaciones Sociedad Anónima and Cresud S.A.C.I.F.y A., as well as a member of the Board of Directors of Banco Hipotecario S.A. He holds a degree in business administration from the University of Buenos Aires, with a specialization in finance from the University of CEMA.

Independent member

Isaac Selim Sutton is a member of the Board of Directors and also a member of the Audit Committee, and Finance 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 holds a degree in Economics from the University of São Paulo (USP).

Independent member

Isabella Saboya de Albuquerque is a member of the Board of Directors and also a member of the Compensation Committee. She has
extensive experience in corporate law, capital markets, and corporate governance. She is currently a board member at Brasilagro, Klabin, Wiz Co and
compensation committee member at Brasilagro and Wiz Co. She was previously a board member at Vale (2017/21), Head of Audit Committee at Vale
(2020/21), Board Member and Head of Audit Committee at Br Malls (2016/17), Board Member at IBGC (2016/19) and Panvel (2006/08). She was also
an Executive Partner in asset management at JBI and IP – Investidor Profissional, an Advisor to the Chariman at CVM (2000/01), Head of Equity
Research at Banco Icatu (1999-2000) and a senior equity analyst at Banco Icatu (1995-2000), with active participation in main corporate governance
developments in Brazil, including Corporate Law reform, Novo Mercado, Stewardship Code and IBGC. She holds a BA in Economics from Pontifícia
Universidade Católica do Rio de Janeiro – PUC-RJ (1993), a CFA since 2000, a Certified Board Member certification from IBGC since 2016 and the
Global ESG Competent Boards Certification since 2021.

Sitting member

Efraim Horn is a member of the Board of Directors and is also a member of the Audit Committee. He has extensive experience in urban development, land, and finance. Currently, he serves as co-president of Cyrela and is the executive responsible for Cyrela’s product and brand vision. He holds a degree in Administration and Theology from the Talmudic University of Florida (TUF) and an MBA from the Armando Alvares Penteado
Foundation (FAAP).

Sitting member

Eliane Aleixo Lustosa de Andrade is a member of the Board of Directors and also a member of the Finance 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
Bunge, Aegea, and BrasilAgro, 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 holds a degree in Economics from the Pontifical Catholic University of Rio de
Janeiro (PUC-RJ), a master’s degree in economics from PUC-RJ, and a Ph.D. degree 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. Ms. Eliane Aleixo Lustosa de Andrade was nominated by CCR to assume the presidency of the CCR Institute – ICCR.

Alternate member

Ricardo Freitas is an alternate member of Brasilagro’s Board of Directors. He has extensive experience in capital and financial markets, as well as in tax matters. He is a founding partner of the law firm Freitas & Leite. Currently, he holds the position of Operations Officer at Hedge Investments Group. He graduated in Law from the University of São Paulo (USP) and also holds a PhD from USP.

Alternate member

Carolina Zang is an alternate member of Brasilagro’s Board of Directors. With extensive experience in the market, she is a partner at the law firm Zang, Bergel & Viñes Abogados, where she leads the banking and capital markets legal teams. She holds a degree in Law from the University of Buenos Aires and an LL.M from the New York University School of Law (NYU). She regularly contributes to national and international publications and has been recognized as one of the top lawyers in Argentina by Best Lawyers, Abogados de la City, and Chambers & Partners.

Alternate member

Janine Meira is an alternate member of Brasilagro’s Board of Directors. She has extensive experience as an executive and financial manager, having served as an alternate director, executive, and consultant for both national and multinational companies. She holds a degree in Business Administration from IBMEC – RJ and in Accounting from Pontifical Catholic University of Minas Gerais (PUC-MG), as well as a Master’s degree in Business Administration from Fundação Getúlio Vargas/EBAPE. In addition, she completed the Director’s College at Stanford University, has an Advanced Director Certification from IBGC, and is a Certified Board Member by IBGC.

Alternate member

Miguel Falcón has extensive experience in administrative law and M&As. He currently serves as the Legal Officer at Cresud and Inversiones y Representaciones Sociedad Anónima (Irsa), where he is responsible for overseeing corporate matters and ensuring regulatory compliance. He previously worked at the law firm Marval, O’Farrell & Mairal. Miguel holds a degree in law from the University of Buenos Aires and a master’s degree in Law & Economics from the Torcuato Di Tella University.

Alternate member

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

Alternate member

Sérgio Werneck has extensive experience in business administration and finance. He is currently a partner at CMS Investimentos and serves as a Fiscal Council Member at Klabin. He has previously served as a member of the Board of Directors at Blandpaper Security Papéis Especiais S.A., held the position of Chairman of the Board of Directors at Granja Werneck S.A., and acted as an Advisory Board Member for Grupo GNT, as well as an Alternate Director at Eletropaulo S.A. In executive roles, he has served as CEO of Opersan Resíduos Industriais S.A., Business Development officer for Banco Pátria’s infrastructure arm, Strategy and Financial Planning officer, and Support Services officer (Continuous Improvement, Procurement, Fleet Management, and Non-Electrical Real Estate Asset Management) at AES in Brazil. Sérgio holds a degree in Business Administration and a Master’s degree in Business Administration with a focus on Strategy and Finance from MIT Sloan School of Management.

Sitting member

Mr. Alexandre is the Chairman of Brasilagro’s Fiscal Council. He has extensive experience in corporate planning and consulting, M&A, international agreements, and transactions. He is currently an associated lawyer at Araújo e Policastro Advogados. Ivan holds a degree in Law from the Law School of the University of São Paulo (USP), with specialization in Accounting applied to Law from Fundação Getúlio Vargas in São Paulo (FGV-SP), as well as specialization in Law and Information Technology and Fiscal Council certification from IBGC.

Alternate member

Mr. Luiz Fernando  is an alternate member of Brasilagro’s Fiscal Council. He has experience in corporate law, civil litigation, and real estate law. Luiz is currently an associate lawyer at Suchodolski Advogados Associados. He holds a degree in Law from the Mackenzie University Law School in São Paulo and a postgraduate degree in Business Law from Fundação Getúlio Vargas (FGV). He is a member of the São Paulo Lawyers’ Association (AASP).

Sitting member

Mr. Geraldo is a member of Brasilagro’s Fiscal Council. He has extensive experience in the international forest-based industry, gained in senior leadership positions at large national and multinational companies in Brazil and Asia. In recent years, he has specialized in Corporate Governance and Socio-Environmental Sustainability. Geraldo serves as a member of the Statutory Audit Committees of SPTrans and CET – Companhia de Engenharia de Tráfego, and, on a pro bono basis, he is a member of the Executive Committee of the Brazilian Stewardship Code, the Sustainability and Capital Markets Committees of IBGC, and co-founder of the Governance Confraternity. He holds a degree in Economics from the Pontifical Catholic University of Campinas (PUCCamp) and an MBA from the FIA Business School. He is a Certified Board Member by IBGC.

Alternate member

Mr. Leonardo is an alternate member of Brasilagro’s Fiscal Council. He is currently a member of the Board of Directors of Norte Energia S.A., Eletronuclear S.A., and Eletronorte S.A. He also serves as the Coordinator of the Audit Committee, Compliance, and Financial Risks, and is a Committee Member for Finance at Norte Energia S.A. Additionally, he is a member of the Fiscal Council of IRB, the Board of Directors of Júnior Achievement Brasil (NGO), and the Advisory Board of Vocação (NGO). Leonardo holds a degree in Mechanical and Automotive Engineering from the Military Institute of Engineering, with a specialization in Business Administration from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ).

Sitting member

Mr. Passoni is a member of Brasilagro’s Fiscal Council. He has extensive experience in Civil Law and Litigation. Currently, he is an associate lawyer at Suchodolski Advogados Associados. Marcos holds a degree in Law from the Pontifical Catholic University of São Paulo (PUC-SP), a master’s degree in Diffuse and Collective Rights from Unimes, and is currently pursuing a doctorate in Collective Procedural Law at PUC-SP. He also serves as a Professor of Civil Procedural Law at the São Paulo School of Advocacy.

Alternate member

Mrs. Ariane is an alternate member of Brasilagro’s Fiscal Council. She is currently an associate lawyer at Suchodolski Advogados Associados, specialized in Litigation and Labor Law. Ariane holds a degree in Law from the Pontifical Catholic University of São Paulo (PUC-SP) and a postgraduate degree in Labor Law from PUC-SP.