José López LecubeExecutive Director15+ years in strategic roles for multinational companies in agribusiness and tech with expertise in finance, strategy, and partnerships.
Natalia ZangNon-executive DirectorBusiness leader with 25+ years of experience in private equity and corporate finance in Latin America, Europe, and Australia.
Kyle BransfieldNon-executive DirectorCo-Founder, Director and CEO of Union Acquisition Group and Union Acquisition Group II, leading their mergers with Bioceres and Procaps Group.
Diego MarcosNon-executive DirectorEconomist and international business consultant specializing in Chinese affairs, with broad experience in Latin America and Asia, advanced academic credentials, and leadership roles on boards in the finance and insurance sectors.
Oscar León BetancorNon-executive DirectorCPA with 30+ years in financial management and risk analysis, expertise in GAAP, IFRS, regulatory reporting, environmental management, and held CFO and Board positions in public companies.
Governance Documents & Compliance
The Board of Directors of Moolec has developed and adopted a set of corporate governance principles to define the roles of the Board and its committees and to set forth a common set of guidelines as to how the Board should carry out its fiduciary duties.
Also, as a public company in accordance with Nasdaq Listing Rule 5606, you can find under this section Moolec’s Board Diversity Matrix that discloses the gender and demographic backgrounds of our Board as self-identified by its members.
Our Code of Ethics and Conduct guides the actions of our people on a daily basis. We have processes to resolve and identify situations of ethical conflicts, and a Compliance Channel where employees can communicate them.
