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Mr. Eduardo S. Elsztain has been engaged in the real estate business for more than thirty years. He is the Chairman of the Board of Directors of IRSA, Banco Hipotecario, BACS Banco de Crédito & Securitización S.A., Futuros y Opciones.Com S.A., BrasilAgro Companhia Brasileira de Propriedades Agrícolas Ltda., and Consultores Asset Management S.A., among other companies. He also Chairs Fundación IRSA, is a member of the World Economic Forum, the Council of the Americas, the Group of Fifty and the Argentine Business Association (AEA), among others. He is co-founder of Endeavor Argentina and served as Vice President of the World Jewish Congress.

Mr. Zang holds a law degree from the Universidad de Buenos Aires. He is a member of the International Bar Association and of the Interamerican Federation of Lawyers. He is a founding partner of Zang, Bergel & Viñes Law Firm and has retired more than a decade ago. Mr. Zang is Chairman of Puerto Retiro S.A., Vice-Chairman I of IRSA, Consultores Asset Management S.A. and other companies, such as Fibesa S.A.U.He is also director of Banco Hipotecario, BrasilAgro Companhia Brasileira de Propriedades Agrícolas Ltda., BACS Banco de Crédito & Securitización S.A., Nuevas Fronteras S.A. and Palermo Invest S.A., among other companies.

Mr. Alejandro Gustavo Elsztain holds an agricultural engineer degree from the Universidad de Buenos Aires. He completed the Advanced Management Program at Harvard Business School. He is currently serving as Vice-President II of IRSA, and Vice President of Futuros y Opciones.Com S.A., Agrofy SAU and Hoteles Argentinos S.A.U. He is also director of BrasilAgro, Companhia Brasileira de Propriedades Agrícolas Ltda., a Brazilian agricultural company, among other companies.

Mr. Fernández holds a degree in Economic Sciences from the Universidad de Buenos Aires. He developed a distinguished thirty-six-year career at Banco Río de la Plata S.A. (Banco Río), where he successively held the positions of Manager, Deputy General Manager, Director, and Vice President, serving as a member of the Executive Committee. During that period, he also served as Director or Chairman of Banelco S.A., La Patagonia Cía. Argentina de Seguros S.A., Siembra A.F.J.P. S.A., Siembra Seguros de Vida S.A., Sur Seguros de Retiro S.A., Río Valores S.A., Inter Rio Holding Establishment, Riobank International, I.F.E. Riobank Uruguay, Sur Seguros de Vida S.A., and C.I.P. Corporación de Inversiones y Privatizaciones S.A. From its inception, he was active in the Association of Argentine Banks (ADEBA), serving on the Economic Policy and Banking Standards Committees, and was elected on several occasions as a Board Member of the Buenos Aires Stock Exchange, where he is a life member. Throughout his professional career, he has participated in Argentine and foreign companies and promoted the formation of work teams, with special conviction and focus on the selection, training, and development of their members.

Mr. Fernando Adrián Elsztain studied architecture at the Universidad de Buenos Aires. He has been engaged in the real estate business as a consultant and as managing officer of a real estate company. He is Chairman of the Board of Directors of Hoteles Argentinos S.A.U. and Nuevas Fronteras S.A. He is also a director of IRSA, Puerto Retiro S.A. and Llao Llao Resorts S.A.

Ms. Carmona has a degree on Psychology from the Universidad de Buenos Aires. She is a founder and director of the Fundación Museo de los Niños and member of IWF Argentina. She is also the Vice President I of Consultores Asset Management S.A. She is also member of the board of director of Fundacion IRSA.

Mr. Casaretto obtained a degree in agricultural engineering from Universidad de Buenos Aires. He has served as our technical manager, farm manager, and technical coordinator since 1979. He joined as a member of the board of directors from 2008.

Ms. Glikin has obtained a law degree from the Universidad de Buenos Aires and a journalist degree from the Journalism School of the “Circulo de la Prensa”. She has been law professor at the Universidad de Buenos Aires. She is partner and legal advisor in “Stolkiner y Asociados” firm, and she is also partner of the law firm Glikin-Rapoport.

Mr. Bartolomé has a degree in agronomy from the Universidad de Buenos Aires and also has a Master of Science from the Reading University, England. He is an entrepreneur and producer of commodities, as well as grapes and wine producer in Mendoza, Argentina. He is co-founder and former director of GDM, former Don Mario, a leader company focus on vegetable genetics in the world. He has worked as production manager and CEO of the Company.

Mrs. María Gabriela Macagni is a Chemical Engineering, graduated from the Instituto Tecnológico de Buenos Aires (ITBA), with postgraduate specialization in Business from Harvard Business School and Stanford Business School. She began her career in 1987 as a consultant at Accenture. She worked at Citibank starting in 1990, developing in the investment banking area. As a senior executive in commercial banking, she led the Media and Telecommunications unit. After the 2002 crisis, she was responsible for the Corporate Restructuring area, and in 2005 she was appointed member of the Executive Board, in charge of Strategic Planning. In 2001, she was appointed Executive Director of Endeavor. From 2015 to 2019, she served as Independent Director of Grupo Supervielle (NYSE: SUPV). She was also Independent Director of HSBC Argentina until the sale of the Bank in 2025. She is a member of the Board of Trustees of ITBA and a trustee of Asociación Civil Educativa San Andrés.

Mr. Antonini is a lawyer, graduated with honors from the Faculty of Law at the University of Buenos Aires. He has served as Director of Banco Mariva S.A. since 1991 to the present. He is a Full Counselor of the Buenos Aires Stock Exchange and a Member of the Executive Board of the Buenos Aires Stock Exchange.

Mr. Bendersky has a degree in Economics and a Master’s Degree in Finance from Universidad del CEMA. He began his career in 2001 in the Corporate Finance area of IRSA and CRESUD and between 2004 and 2014, he held various positions at Consultores Asset Management S.A. where he currently works as CIO. Between 2015 and 2021, he was part of the boards of numerous leading public and private companies in Israel and is currently a regular member of the Board of Banco Hipotecario, BACS and IRSA. He is also director of Argenta Silver, a Canadian company.

Mr. Kalpakian holds a degree in business from the Universidad de Belgrano. He has also an MBA from Universidad del CEMA. He has been director for 38 years of Kalpakian Hnos. S.A.C.I., a leading carpet manufacturer and flooring distributor in Argentina. Currently he is vice-chairman of such company’s board and CEO. He is also vice-chairman of the board of La Dormida S.A.A.C.E I.

Mr. Elsztain holds a degree in economics from the University of Buenos Aires. He has previously worked in various of our group companies: Avenida, Fibesa and IRSA Propiedades Comerciales. He is currently alternate director of CAMSA, where he conducts research.

Mr. Elsztain is currently studying for a degree in industrial engineering at the UADE Faculty of Engineering. He previously served as general manager at Iaacob House Hostel, he is currently working on the Israel Startup Experience (ISE) Entrepreneurship Project, which offers travel for young people with experience in Israel. He has also interned at Olive Tree Venture Capital (Tel Aviv), an investment fund dedicated to companies in the technology and healthcare industry. He is also alternate director of the board of IRSA Inversiones y Representaciones S.A.

Mr. Reznik obtained a degree in Civil Engineering from Universidad de Buenos Aires. He worked for IRSA since 1992 until May 2005 at which time he resigned. He had formerly worked for an independent construction company in Argentina. He is alternate director of IRSA Inversiones y Representaciones S.A. and regular director of Banco Hipotecario S.A.

Mr. Labaqui obtained a law degree from Universidad de Buenos Aires. Previously, he was a member of the Board of Directors of Bapro Medios de Pago S.A. and REM Sociedad de Bolsa S.A.