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India

IRSA Propiedades Comerciales SA (IRCP.OQ)

IRCP.OQ on NASDAQ Stock Exchange Global Select Market

56.80USD
8 Dec 2017
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Summary

Name Age Since Current Position

Eduardo Elsztain

57 2015 Chairman of the Board

Alejandro Elsztain

51 2003 Executive Vice Chairman of the Board, Chief Executive Officer

Saul Zang

71 2015 First Vice Chairman of the Board

Matias Ivan Gaivironsky

41 2015 Chief Administrative and Financial Officer

Daniel Elsztain

2011 Chief Operating Officer, Director

Juan Jose Martinucci

2013 Director of Sales

Enrique Antonini

66 2007 Director

Fernando Adrian Elsztain

56 2012 Director

Leonardo Fabricio Fernandez

49 2007 Director

Gaston Lernoud

48 2010 Director

Marcos Oscar Barylka

2015 Director

Jose Daniel Abelovich

61 2005 Trustee

Marcelo Hector Fuxman

2010 Trustee

Noemi Ivonne Cohn

58 2010 Trustee

Biographies

Name Description

Eduardo Elsztain

Mr. Eduardo Sergio Elsztain serves as Chairman of the Board of Directors of IRSA Propiedades Comerciales S.A. He has been engaged in the Real Estate business for more than 20 years. He is Chairman of the Board of Directors of IRSA, Consultores Assets Management SA, Banco Hipotecario, Tarshop, BACS Banco de Credito & Securitizacion and BrasilAgro, among others. He has also acted as Vice Chairman of the Board of E-Commerce Latina SA. He holds a degree in Economic Sciences from Universidad de Buenos Aires.

Alejandro Elsztain

Mr. Alejandro Gustavo Elsztain serves as Executive Vice Chairman of the Board, Chief Executive Officer of IRSA Propiedades Comerciales S.A. He was appointed as Chief Executive Officer in 2002 and Executive Vice Chairman of the Board in 2003. He acts as Second Vice Chairman of the Board of IRSA, Vice Chairman of the Board of Nuevas Fronteras y Hoteles Argentinos and Board Member of Inversora Bolivar. He obtained a degree in Agricultural Engineering from Universidad de Buenos Aires.

Saul Zang

Dr. Saul Zang serves as First Vice Chairman of the Board of IRSA Propiedades Comerciales S.A. He is Member of the International Bar Association and the Interamerican Federation of Lawyers. He is Founding Partner of Zang, Bergel & Vines Abogados, a law firm. He is also Vice Chairman of the Board of Directors of IRSA and Chairman of the Board of Puerto Retiro SA, Vice Chairman of the Board of Fibesa and Board Member of Tarshop, Banco Hipotecario, Nuevas Fronteras SA, Palermo Invest SA and BrasilAgro, among others. He obtained a Juris doctor degree in Law from Universidad de Buenos Aires in 1968.

Matias Ivan Gaivironsky

Mr. Matias Ivan Gaivironsky serves as Chief Administrative and Financial Officer of IRSA Propiedades Comerciales S.A. He has held various posts at Cresud and IRSA since 1997. In 2008 he served as Chief Financial Officer of Tarshop. He holds a Bachelors degree in Administration from Universidad de Buenos Aires and a Masters degree in Finance from Universidad del CEMA.

Daniel Elsztain

Mr. Daniel Ricardo Elsztain serves as Chief Operating Officer, Director of IRSA Propiedades Comerciales S.A. He was appointed Chief Operating Officer of the Company in 2011. He joined the Company’s Board in 2004. He acted as Director of Sales of the Company from 1998 to 2004. He acts as Board Member of Hersha Hospitality Trust and Supertel Hospitality inc. He obtained a Bachelor's degree in Economic Sciences from Universidad Torcuato di Tella and holds a Masters degree in Business Administration from Universidad Austral.

Juan Jose Martinucci

Mr. Juan Jose Martinucci serves as Director of Sales of IRSA Propiedades Comerciales S.A. He has held several management positions at the Company, including Center Manager of Alto Palermo Shopping and Regional Manager of Shopping Centers. He holds a degree in Commercial Sciences and he also completed the Executive Development Program.

Enrique Antonini

Mr. Enrique A. Antonini serves as Director of IRSA Propiedades Comerciales S.A. since 2007. He has worked as Member of the Board of Directors of Banco Mariva SA since 1992 and of Mariva Bursatil SA since 1997. Between 1993 and 2002, he served as Member of the Board of Directors of IRSA. He serves as Member of the Banking Lawyers Committee of the Argentine Republic and the International Bar Association. He holds a degree in Law from Universidad de Buenos Aires.

Fernando Adrian Elsztain

Mr. Fernando Adrian Elsztain serves as Director of IRSA Propiedades Comerciales S.A. He has been engaged in the Real Estate business as Consultant and Managing Officer of a real estate agency. He has been Chairman of the Board of Llao Llao Resorts SA, Palermo Invest SA and Nuevas Fronteras SA. In addition, he acts as Member of the Board of IRSA and Hoteles Argentinos SA, and Alternate Member of the Board of Banco Hipotecario and Puerto Retiro. He obtained a degree in Architecture from Universidad de Buenos Aires.

Leonardo Fabricio Fernandez

Dr. Leonardo Fabricio Fernandez serves as Director of IRSA Propiedades Comerciales S.A. since 2007. He acts as Alternate Member of the Board of Directors of Disco SA and Transportadora de Gas del Norte SA. He holds a degree in Law from Universidad de Buenos Aires.

Gaston Lernoud

Mr. Gaston Armando Lernoud serves as Director of IRSA Propiedades Comerciales S.A. since 2010. He was Senior Associate at Zang, Bergel & Vines Abogados till June 2002, when he joined Cresud as Director of Legal Affairs. He received a degree in Law from Universidad del Salvador in 1992, and a Masters degree in Corporate Law from Universita degli Studi di Palermo in 1996.

Marcos Oscar Barylka

Mr. Marcos Oscar Barylka serves as Director of IRSA Propiedades Comerciales S.A. since 2015. He has been dedicated to the retail and dining industries for over 35 years, having served as partner, manager and consultant in various companies. Since 2006 He serves as Secretary of the Pele Ioetz Foundation, which provides support to families with social and economic problems in Argentina.

Jose Daniel Abelovich

Mr. Jose Daniel Abelovich serves as Trustee of IRSA Propiedades Comerciales S.A. since 2005. He is a founding member and partner of Abelovich, Polano & Asociados S.R.L. an accounting firm in Argentina, a member of Nexia International. He was previously manager Harteneck, Lopez y Cia / Coopers & Lybrand and has served as senior advisor to Argentina for the United Nations and the World Bank. He is a member, among others, the Audit Committees of Cresud, IRSA, Hoteles Argentinos, Inversora Bolívar SA and Banco Hipotecario S.A. He holds a degree in Accounting from Universidad de Buenos Aires.

Marcelo Hector Fuxman

Mr. Marcelo Hector Fuxman serves as Trustee of IRSA Propiedades Comerciales S.A. since 2010. He is a member of Abelovich, Polano & Asociados S.R.L. an accounting firm in Argentina, a member of Nexia International. He is also a member, among others, of the supervisory committee of Cresud, IRSA, Inversora Bolívar SA and Banco Hipotecario S.A. He holds a degree in Accounting from Universidad de Buenos Aires.

Noemi Ivonne Cohn

Ms. Noemi Ivonne Cohn serves as Trustee of IRSA Propiedades Comerciales S.A. since 2010. She worked in the audit Harteneck, Lopez and Company, Coopers & Lybrand in Argentina and Los Angeles, California. She is a member, among others, the Supervisory Committees of Cresud and IRSA. She holds a degree in Accounting from Universidad de Buenos Aires (UBA).