Company Executives

Management Team

From the proxy statement filed Dec 29, 2025

Officer	Age	In this role	Joined	Pay
Alejandro Antalich Chief Executive Officer	53	Not stated	Not stated	Not reported
Valeria Falottico Chief Financial Officer	43	Not stated	Not stated	Not reported
Gloria Montaron Estrada Also a director Chairwoman and Executive Director	54	Not stated	Not stated	Not reported
Paola Diaz Chief Technology Officer	49	Since 2025 1 year	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

5 of 5

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Gloria Montaron Estrada

Director	Age	On board	Independent	Committees	Other public boards	Pay
Gloria Montaron Estrada Board chair, Executive officer	54	Not stated	Independent	Compensation Committee · Chair Nominating Committee	None stated	Not stated
Aimar Dimo	60	Not stated	Independent	Audit Committee Compensation Committee	None stated	Not stated
Oscar Leon Bentancor	66	Not stated	Independent	Nominating Committee	None stated	Not stated
Diego Abelleyra Llodra	55	Not stated	Independent	Audit Committee Nominating Committee · Chair	None stated	Not stated
Romualdo Varela	69	Not stated	Independent	Audit Committee · Chair Compensation Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Moolec Science SA has not filed one with the SEC.

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