Corporate
Governance

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Board of
Directors

our people
Oscar León Betancor Executive Director Highly experienced Certified Public Accountant with a solid background in Financial Management, Accounting, Project Finance and Risk Analysis, with large experience in Agriculture, Mining and Hydropower Industries. Twenty four years of experience as CFO, Financial Controller, Chief Accountant for several Uruguayan, Canadian and American Companies. Chief Financial Officer of Biomind Labs Inc from July 2021 and Director at Union Group Ventures Limited from July 2020.
Gloria Montaron Estrada Executive Director Gloria Montaron Estrada is currently the Legal Director and the Chief Intellectual Property Officer at Bioceres Group. Before joining Bioceres, Gloria worked at Marval, O’Farrell & Mairal, a well-known Law Firm in Buenos Aires, Argentina as member of the Intellectual Property Department and on the Corporate and M&A Departments. Gloria graduated from the Universidad de Buenos Aires with a law degree in 1994 and later completed a Master’s in Intellectual Property at the University of Palermo. Montaron also graduated as Intellectual Property Agent in 2013.
Aimar Dimo Non-Executive Director Aimar Dimo is the vice chairman of Bioceres and the chairman of the INDEAR and Inmet units. He has served as chairman of Kiñewen, an Argentine food producer and exporter, since it started in 2003. He has also served as the chairman of Santa Angelina, Produsem, and Agrodim. He is the vice chairman of Agro Matara and Kalpachay. He is also a full partner of Dimku, an Argentine crop services company. Aimar has a degree in agronomy from the National University of Rosario.
Diego Abelleyra Llodra Non-Executive Director Diego graduated from the University of Belgrano with a law degree in 1992 and completed a LLM with merit grade in Banking and Finance Law at the University of London, Queen Mary College in 1997. He is registered before the Solicitors Regulation Authority of England and Wales to practice as a foreign lawyer and is also a member of the Bar Association of the City of Buenos Aires.
Romualdo Varela Non-Executive Director Former CEO of Uruguay’s leading agribusiness company, overseeing operations across 181,000 hectares and managing diversified activities including soy, wheat, rice, dairy, cattle, sheep, logistics, and silo storage. Spent 11 years in South Africa as Managing Director and Country Manager for ZENDA Leather (formerly Curtiembre Branaa, now part of MARFRIG Group). An international executive with extensive experience in multinational environments, he is a results-driven, decisive leader and entrepreneur with strong expertise in launching new business ventures.

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.

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