Daniel CoreNon-executive Director. Member of the Audit, Compensation & Nominating Committees.
Mr. Core is a U.S.-based quality and operations professional with more than 30 years of experience in industrial manufacturing environments. He has held quality leadership roles at organizations including Illinois Tool Works, MW Components, Aptix, and Stanley Black & Decker, with a focus on operational discipline, compliance, and process integrity. His experience includes oversight of quality management systems, audit processes, regulatory compliance, and continuous improvement initiatives aimed at reducing risk and improving operational efficiency.
Diego Abelleyra LlodraNon-executive DirectorMember of the Audit, Compensation & Nominating Committees.
Mr. Abelleyra Llodra 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 has more than 30 years of professional work experience in top-tier law firms and companies, in M&A, corporate finance and project finance transactions; in infrastructure and energy projects transactions, and in services agreements of different industries. He is registered before the SRA 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.
Mr. León Betancor is a highly experienced Certified Public Accountant with more than 30 years of expertise in financial management, accounting, risk analysis, regulatory reporting, and compliance with GAAP and IFRS standards. He has extensive experience across the agriculture, mining, and hydropower industries, and has served as CFO, Financial Controller, and Chief Accountant for a range of Uruguayan, Canadian, and U.S. companies.
Romualdo VarelaNon-executive DirectorMember of the Audit & Compensation Committees
Mr. Varela is a seasoned international executive with extensive experience in agribusiness and multinational operations. Former CEO of one of Uruguay’s leading agribusiness companies, overseeing 181,000 hectares across diversified activities including crops, dairy, livestock, logistics, and silo storage. Spent 11 years in South Africa as Managing Director and Country Manager for ZENDA Leather, now part of the Marfrig Global Foods group. Recognized as a results-driven leader with strong expertise in developing 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.
