MİGROS TİCARET A.Ş.

Board/Management Information • Sep 13, 2024

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖMER ÖZGÜR TORT	Migros Group CEO and Board member	Managing Director / Chief Executive	CEO and Board member	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., 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)
MUSTAFA MURAT BARTIN	Migros Group Executive Committee member & Migros Retail General Manager (COO)	Managing Director / Chief Executive	Executive Committee member (COO), Chief Large Format & Online Retail Officer	Vice Chairman of Dijital Platform Gıda Hizmetleri A.Ş., Board member of Paket Lojistik ve Teknoloji A.Ş.
FERİT CEM DOĞAN	Migros Group Executive Committee member (CFO)	Managing Director / Chief Executive	Executive Committee member (CFO), CFO	Vice Chairman of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., and Paket Lojistik ve Teknoloji A.Ş., Board member of Dijital Platform Gıda Hizmetleri A.Ş., Mimeda Medya Platform A.Ş., and Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş.
EKMEL NURİ BAYDUR	Migros Group Executive Committee member (CMO)	Managing Director / Chief Executive	Executive Committee member (CMO), Marketing Director (Fruits & Vegetables and Meat)	Vice Chairman of Mimeda Medya Platform A.Ş., Board member of Dijital Platform Gıda Hizmetleri A.Ş., CRC Danışmanlık ve Organizasyon A.Ş.
HAKAN ŞEVKİ TUNCER	Migros Group Executive Committee member (Chief Expansion, Property & Construction Officer)	Managing Director / Chief Executive	Chief Expansion, Property & Construction Officer, Chief Expansion & Property Officer	Vice Chairman of Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş.
KERİM TATLICI	Migros Group Chief Information Officer	Managing Director / Chief Executive	Chief Information Officer, Director (IT and Business Development)	Board member of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., Mimeda Medya Platform A.Ş., Dijital Platform Gıda Hizmetleri A.Ş. and Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş.
OLCAY YILMAZ NOMAK	Migros Group CHRO	Managing Director / Chief Executive	CHRO, Director (Human Resources)	Board member of Paket Lojistik ve Teknoloji A.Ş.
CÜNEYT TAŞPEK	Chief Sales Officer	Managing Director / Chief Executive	Supermarket Business Unit Director, Hypermarket Business Unit Director	Board member of CRC Danışmanlık ve Organizasyon A.Ş.
ÖZLEM TAVASLIOĞLU	Migros Group Legal and Compliance Assistant General Manager	Managing Director / Chief Executive	Legal and Compliance Group Director, Legal and Compliance Director
AYDIN FERİT CANSEVER	Supply Chain Management and Logistics Assistant General Manager	Managing Director / Chief Executive	Supply Chain Management Director, Business Development and Innovation Director, Business Development and Process Management Group Manager