GÜNDOĞDU GIDA SÜT ÜRÜNLERİ SANAYİ VE DIŞ TİCARET A.Ş.

Board/Management Information • Dec 16, 2025

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
ZÜLKÜF KOPUZ		Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Başkanı			74.36		Dependent Member
MUSTAFA KOPUZ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Başkan Vekili					Dependent Member				Kurumsal yönetim komitesi
TALHA CEMİL KOPUZ		Male	Member of the Board	Businessman / Businesswoman	13.01.2025	Non-Executive		COPUZ Enerji Bilişim A.Ş. - Yönetim Kurulu Başkanı , GND Süt Ürünleri A.Ş. - Yönetim Kurulu Başkan Yardımcısı	No			Dependent Member		Not Considered	No
ENGİN DUMANLI		Male	Member of the Board	Finance Professional	03.10.2024	Non-Executive		Tureks Turunç Madencilik AŞ (MARBL) Yönetim Kurulu Bağımsız Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1341541	Considered	No	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
HALİL İBRAHİM EGE		Male	Member of the Board	Adviser	12.12.2025	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1526388	Considered	No	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi