YAPRAK SÜT VE BESİ ÇİFTLİKLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 2, 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
EROL GÖKER		Male	Chairman of the Board	Economist	17.12.2004	Non-Executive	Yönetim Kurulu Başkanı	Global Yatırım Holding A.Ş. Y.K. Başkan Vekili, Global Menkul Değerler A.Ş. ve Özbeyler Özel Hastane	Yes	61.25	A ve B Grubu	Dependent Member	-			-
ŞEBNEM GÖKER		Female	Deputy Chairman of the Board	Agricultural Engineer	20.12.2004	Executive	Yönetim Kurulu Başkan Vekili-Genel Müdür	-	No	10.58	B Grubu	Dependent Member	-			-
ZEYNEP GÖKER KIRCIOĞLU		Female	Member of the Board	Lawyer	07.12.2007	Non-Executive	Yönetim Kurulu Üyesi	Bekemler&Göker Hukuk Bürosu- Ortak	No	0	B Grubu	Dependent Member	-			Kurumsal Yönetim Komitesi-Üye
HAMZA KANDUR		Male	Member of the Board	Inspector	04.05.2015	Executive	Finans ve Mali İşler Koordinatörü	-	Yes	0	-	Dependent Member	-			Riskin Erken Saptanması Komitesi-Üye
SONER ACAR		Male	Member of the Board	Certified Public Accountant	14.06.2024	Non-Executive	-	Serbest Muhasebeci Mali Müşavirlik Bürosu	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1434582	Considered	No	Kurumsal Yönetim Komitesi-Başkan. Denetim Komitesi-Başkan. Riskin Erken Saptanması Komitesi-Başkan
HALİL İBRAHİM BİLGEN		Male	Member of the Board	Medical Doctor	30.05.2025	Non-Executive	-	Tıp Doktoru	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1434582	Considered	No	Denetim Komitesi-Üye