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Cresud SACIF y A (CRESY.OQ)

CRESY.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Eduardo Sergio Elsztain

60 2015 Chairman of the Board

Alejandro Elsztain

53 2011 Second Vice Chairman of the Board, Chief Executive Officer

Saul Zang

74 2018 First Vice Chairman of the Board

Matias Ivan Gaivironsky

43 2016 Chief Financial and Administrative Officer

Carlos Blousson

56 2018 Chief Executive Officer of International Operations (Argentina, Bolivia)

Alejandro Gustavo Casaretto

67 2018 Regional Agricultural Manager, Director

Fernando Adrian Elsztain

59 2004 Director

Alejandro Bartolome

58 2019 Independent Director

Jorge Oscar Fernandez

81 2003 Independent Director

Liliana Glikin

66 Independent Director

Pedro Damaso Labaqui Palacio

76 2006 Independent Director

Daniel Elias Mellincovsky

72 2008 Independent Director

Gabriel Adolfo Gregorio Reznik

61 2018 Independent Director

Hector Torres

65 Independent Director

Jose Daniel Abelovich

63 Trustee

Marcelo Hector Fuxman

64 Trustee

Noemi Ivonne Cohn

60 Trustee

Biographies

Name Description

Eduardo Sergio Elsztain

Mr. Eduardo Sergio Elsztain serves as Chairman of the Board of the Company. He has been engaged in the real estate business for more than twenty-five years. He is the chairman of the board of Directors of Cresud, IRSA Propiedades Comerciales S.A. (IRSA CP), IRSA Inversiones y Representaciones Sociedad Anónima (IRSA), IDB Development Corporation Ltd, Discount Investment Corporation Ltd., Banco Hipotecario S.A., BrasilAgro Companhia Brasileira de Propriedades Agr’colas Ltda., Austral Gold Ltd., Consultores Assets Management S.A., among other companies. He also Chairs IRSA Foundation, is a member of the World Economic Forum, the Council of the Americas, the Group of 50 and the Argentine Business Association (AEA), among others. He is co-founder of Endeavor Argentina and serves as VicePresident of the World Jewish Congress. Mr. Eduardo Sergio Elsztain is Fernando Adrián Elsztain’s cousin and Alejandro Gustavo Elsztain’s and Daniel Ricardo Elsztain’s brother.

Alejandro Elsztain

Mr. Alejandro Gustavo Elsztain serves as Second Vice Chairman of the Board, Chief Executive Officer of the Company. He graduated as an Agricultural Engineer from the University of Buenos Aires. He then completed the Advanced Management Program at Harvard Business School in June 1999. He has been CEO of Cresud since 1994, currently serving as II Vice President of IRSA and Executive Vice President of IRSA CP. He is also director of BrasilAgro, a Brazilian agricultural company. He also serves as director of IDBD, President of Gav Yam and Mehadrin, and Vice President of PBC (Companies dedicated to the Real Estate and Fruit business in Israel. Mr. Alejandro Gustavo Elsztain is brother of our Chairman, Eduardo Sergio Elsztain and of Daniel Ricardo Elsztain.

Saul Zang

Dr. Saul Zang serves as First Vice Chairman of the Board of the Company. He obtained 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 was a founding partner of Zang, Bergel & Viñes Law Firm. Mr. Zang is Vice-chairman of Cresud, IRSA CP, Consultores Assets Management S.A. and other companies such as Fibesa S.A. and Chairman at Puerto Retiro S.A. He is also director of IDB Development Corporation Ltd., Discount Investment Corporation Ltd., Banco Hipotecario S.A., BrasilAgro Companhia Brasileira de Propriedades Agr’colas Ltda., BACS Banco de Crédito & Securitización S.A., Nuevas Fronteras S.A., and Palermo Invest S.A., among other companies.

Matias Ivan Gaivironsky

Mr. Matias Ivan Gaivironsky serves as Chief Financial and Administrative Officer of the Company. He obtained a degree in business administration from Universidad de Buenos Aires. He has a Master in Finance from Universidad del CEMA. Since 1997 he has served in various positions at IRSA, IRSA CP and the Company, and he has served as Chief Financial Officer since December 2011. In early 2016, he was also designated as Administrative Officer. In 2008 he served as Chief Financial Officer in Tarshop and was later appointed Manager of the Capital Markets and Investor Relations Division of IRSA, IRSA CP and the Company.

Carlos Blousson

Mr. Carlos Blousson serves as Chief Executive Officer of International Operations (Argentina, Bolivia) of the Company. He obtained a degree in agricultural engineering from Universidad de Burnos Aires (Universidad de Buenos Aires). He has been working as our Chief Sales Officer since 1996. Prior to joining us, he worked as a futures and options operator at Vanexva Bursátil –Sociedad de Bolsa. Previously, he worked as a farmland manager and a technical advisor at Leucon S.A.

Alejandro Gustavo Casaretto

Mr. Alejandro Gustavo Casaretto serves as Regional Agricultural Manager, Director of the Company. He obtained a degree in agricultural engineering from Universidad de Buenos Aires. He has served as our technical manager, farm manager, and technical coordinator since 1975.

Fernando Adrian Elsztain

Mr. Fernando Adrian Elsztain serves as Director of the Company. He earned an architecture degree from 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 Palermo Invest S.A. and Nuevas Fronteras S.A. He is also a director of Hoteles Argentinos S.A. and Llao Llao Resorts S.A., and an alternate director of Banco Hipotecario S.A. and Puerto Retiro S.A. Mr. Fernando Adrián Elsztain is cousin of our Chairman, Eduardo Sergio Elsztain, and our directors Alejandro Gustavo Elsztain and Daniel Ricardo Elsztain.

Alejandro Bartolome

Mr. Alejandro Bartolome serves as Independent Director of the Company. He has a degree in agronomist from the Universidad de Buenos Aires and also has a Master of Science from the Reading University, England. He is an entrepreneur and wine producer. He is co-founder and director of Don Mario, a company focus on genetics. He has worked as production manager and CEO of the Company.

Jorge Oscar Fernandez

Mr. Jorge Oscar Fernandez serves as Independent Director of the Company. He obtained a degree in Economic Sciences from Universidad de Buenos Aires. He has performed professional activities at several banks, financial corporations, insurance firms and other companies related to financial services. He is also involved in many industrial and commercial institutions and associations.

Liliana Glikin

Ms. Liliana Irene Glikin serves as Independent Director of the Company. She 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 is also law professor at the Universidad de Buenos Aires. She is partner and legal advisor in “Stolkiner y Asociados” firm.

Pedro Damaso Labaqui Palacio

Mr. Pedro Damaso Labaqui Palacio serves as Independent Director of the Company. He obtained a law degree from Universidad de Buenos Aires. He is also director of Bapro Medios de Pago S.A., permanent statutory auditor of Bayfe S.A. Fondos Comunes de Inversión, director and member of the Supervisory Committee of J. Minetti S.A., and Director of REM Sociedad de Bolsa S.A.

Daniel Elias Mellincovsky

Mr. Daniel Elias Mellincovsky serves as Independent Director of the Company. He obtained a degree in accounting from the Universidad de Buenos Aires. He has served as director of several companies of the agricultural, food supplies, financial and hotel development sectors.

Gabriel Adolfo Gregorio Reznik

Mr. Gabriel Adolfo Gregorio Reznik serves as Independent Director of the Company. He 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 director of Banco Hipotecario S.A.

Hector Torres

Mr. Hector Rogelio Torres serves as Independent Director of the Company. He obtained a law degree from the Universidad de Buenos Aires. He is a senior fellow at Centre for International Governance Innovation and is a former executive director at the International Monetary Fund. He held several senior roles with the IMF and the World Trade Organization, including as legal counsellor at the Appellate Body’s Secretariat and the Economic Research and Statistics Division. He was a consultant on trade for the United Nations Environment Programme, and a member of Argentina’s professional diplomatic service. Mr. Torres frequently acts as a panelist, consultant and writer in the areas of international economic law and trade. At the World Trade Organization, he served on the Task Force on Financial Crisis and was the coordinator of Technical Cooperation for Latin America and the Caribbean. At Centre for International Governance, he conducts research on global governance reform, on the Group of Twenty and World Trade Organization ministerial, and on promoting legal coherence in global policy making.

Jose Daniel Abelovich

Mr. Jose Daniel Abelovich serves as Trustee of the Company. He obtained a degree in accounting from the Universidad de Buenos Aires. He is a founding member and partner of Abelovich, Polano & Asociados S.R.L./firm member of Nexia International, a public accounting firm in Argentina. Formerly, he had been a manager of Harteneck, López y Cía/Coopers & Lybrand and has served as a senior advisor in Argentina for the United Nations and the World Bank. He is a member of the Supervisory Committees of IRSA, IRSA CP, Hoteles Argentinos S.A., Inversora Bol’var S.A., and Banco Hipotecario S.A, among other companies.

Marcelo Hector Fuxman

Mr. Marcelo Hector Fuxman serves as Trustee of the Company. He obtained a degree in accounting from the Universidad de Buenos Aires. He is a partner of Abelovich, Polano & Asociados S.R.L./firm member of Nexia International, a public accounting firm in Argentina. He is also a member of the Supervisory Committees of IRSA, IRSA CP, Inversora Bol’var S.A., and Banco Hipotecario S.A., among other companies.

Noemi Ivonne Cohn

Ms. Noemi Ivonne Cohn serves as Trustee of Cresud S.A. She obtained a degree in accounting from the Universidad de Buenos Aires. Mrs. Cohn is a partner at Abelovich, Polano & Asociados S.R.L./firm member of Nexia International, public accounting firm in Argentina, and works in the audit area. Mrs. Cohn worked in the audit area in Harteneck, Lopez and Company, Coopers & Lybrand in Argentina and in Los Angeles, California. Mrs. Cohn is member of the Supervisory Committees of IRSA and IRSA CP, among other companies.