Company: CRESW
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001654954-25-012195
Chunk: 347

Company: CRESUD INC
Filing Date: 2025-10-24
Form: 20-F
Item: Item 6
Chunk 347
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01/08/1992   Alternate Director                     06/30/25                               10/28/22                               2020
Iair Elsztain                 03/05/1995   Alternate Director                     06/30/25                               10/28/22                               2020
Gabriel A.G. Reznik           11/18/1958   Alternate Director                     06/30/27                               10/28/24                               2021
Pedro D. Labaqui Palacio      02/22/1943   Alternate Director                     06/30/27                               10/28/24                               2021
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(1)   The business address of our management is Carlos Della Paolera 261, 9th Floor, (C1001ADA) Buenos Aires, Argentina. With the exception of Eduardo S. Elsztain and Saúl Zang, whose business address is Bolivar 108, 1st Floor, (C1066AAD) Buenos Aires, Argentina
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(2)   Term expires at the annual ordinary shareholders’ meeting.                                                                                                                                                                                                      

Liliana Glikin, Alejandro Bartolome, Gabriela Macagni and Enrique Antonini, qualify as independent, in accordance with the CNV Rules.

Our Chairman Eduardo S. Elsztain is the husband of our regular director Mariana R. Carmona, and they are both parents to alternate directors Ilan and Iair Elsztain. Eduardo S. Elsztain is also the brother of Second Vice-Chairman and CEO Alejandro G. Elsztain and cousin of the regular director Fernando A. Elsztain.

The following is a brief biographical description of each member of our board of directors:

Eduardo S. Elsztain. 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., Austral Gold Ltd. 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,