MİGROS TİCARET A.Ş.

Board/Management Information • Apr 17, 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
KAMİLHAN SÜLEYMAN YAZICI		Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Vice Chairman of the Board	Chairman / Board member in Anadolu Group companies	Yes			Dependent Member
TALİP ALTUĞ AKSOY		Male	Vice Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group companies	Yes			Dependent Member				Member of the Corporate Governance Committee
İBRAHİM İZZET ÖZİLHAN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive		Board membership in Anadolu Group companies	Yes			Dependent Member				Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee, Member of the Sustainability Committee
BURAK BAŞARIR		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	AG Anadolu Grubu Holding A.Ş. CEO, Board membership in Anadolu Group companies	Yes			Dependent Member				Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee, Member of the Sustainability Committee
MEHMET HURŞİT ZORLU		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group companies	Yes			Dependent Member				Member of the Corporate Governance Committee
ESEL YILDIZ ÇEKİN		Female	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board member at Coca-Cola Satış ve Dağıtım A.Ş., Member of the corporate governance committee at Coca-Cola İçecek A.Ş., Board member at Fiba Retail	Yes			Dependent Member				Member of the Corporate Governance Committee, Member of the Early Recognition of Risk Committee, Member of the Sustainability Committee
RASİH ENGİN AKÇAKOCA		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group Companies	Yes			Dependent Member				Member of the Corporate Governance Committee
ÖMER ÖZGÜR TORT		Male	Member of the Board	Managing Director / Chief Executive		Executive	Member of the Board and CEO	Chairman of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., Mimeda Medya Platform A.Ş., Dijital Platform Gıda Hizmetleri A.Ş., Paket Lojistik ve Teknoloji A.Ş., Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş., CRC Danışmanlık ve Organizasyon A.Ş., Moneypay Finansal Teknoloji ve Yapay Zeka A.Ş., Board member of the Consumer Goods Forum, Board member of GS1 Global and GS1 Turkey, Vice President of the Food Retailers Association (GPD), Board member of Turkish Federation of Shopping Centers and Retailers ( TAMPF)	Yes			Dependent Member
EMRE EKMEKÇİ		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	Independent Board Member at Digital Area - Bank of Georgia., Global Advisory Board of Mirakl	No			Independent Member	https://www.kap.org.tr/en/Bildirim/1413561	Considered	No	Member of the Audit Committee, Member of Sustainability Committee
BARIŞ TAN		Male	Member of the Board	Academician		Non-Executive	Independent member of the Board	Independent Board Member at Coca Cola İçecek A.Ş. and Anadolu Isuzu Otomotiv Sanayi ve Ticaret A.Ş., President of Özyeğin University	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1413561	Considered	No	President of the Audit Committee, Member of the Early Recognition of Risk Committee
BEKİR AĞIRDIR		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	Independent Board member of Anadolu Efes Biracılık ve Malt Sanayii A.Ş., AG Anadolu Grubu Holding A.Ş., Vice Chairman of Turkish Economic and Social Studies Foundation (TESEV)	No			Independent Member	https://www.kap.org.tr/en/Bildirim/1413561	Considered	No	President of the Sustainability Committee
UĞUR BAYAR		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	Independent member of the Board of Directors of Adel Kalemcilik Ticaret ve Sanayi A.Ş., Board Member of the Deniz Yaşamını Koruma Derneği, Chairman of Tekfen Teknoloji Yatırım ve Ticaret A.Ş.	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1413561	Considered	No	President of the Corporate Governance Committee, President of the Early Recognition of Risk Committee