SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş.

Board/Management Information • Dec 30, 2024

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
KEMAL AKKAYA		Male	Chairman of the Board	Managing Director / Chief Executive	11.12.2024	Executive	Yönetim Kurul Başkanı	Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri	Yes			Dependent Member
ALİŞAN ŞENGÜL		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	11.12.2024	Executive		Çeşitli Şirketlerde Yöneticilik	Yes			Dependent Member
ERSOY ÇOBAN		Male	Member of the Board	Managing Director / Chief Executive	11.12.2024	Non-Executive	Yönetim Kurulu Başkan Vekili	Çeşitli Şirketlerde Yöneticilik	Yes			Dependent Member
SITKI SÖNMEZER		Male	Member of the Board	Academician	11.12.2024	Non-Executive		Çeşitli Şirketlerde Bağımısz Yönetim Kurul Üyelikleri	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1357612		No	Denetimden Sorumlu Komitede Başkan,Kurumsal Yönetim Komitesinde Başkan,Riskin Erken Saptanması Komitesinde Başkan
DUYGU AYDIN		Female	Member of the Board	Academician	11.12.2024	Non-Executive		Çeşitli Şirketlerde Bağımsız Yönetim Kurul Üyelikleri	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1357612		No	Denetimden Sorumlu Komitesinde Üye,Kurumsal Yönetim Komitesinde Üye,Riskin Erken Saptanması Komitesinde Üye

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company