TİRYAKİ AGRO GIDA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 17, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Doğan Erol	Finansal Kontrol ve Raporlama Direktörü	10.07.2023	0216 333 20 00	dogan.erol@tiryaki.com.tr
Fatma Kara	Kurumsal Finansman ve Yatırımcı İlişkileri Yöneticisi	10.07.2023	0216 333 20 00	fatma.kara@tiryaki.com.tr

Capital and Shareholder Struture

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Tiryaki Holding A.Ş.	29322500	TRY	100
TOPLAM	29322500	TRY

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
SÜLEYMAN TİRYAKİOĞLU							Yönetim Kurulu Başkanlığı				A	Dependent Member
AHMET TİRYAKİOĞLU		Male	Chairman of the Board				Yönetim Kurulu Başkan Yardımcısı				A	Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AHMET TİRYAKİOĞLU	Yönetim Kurulu Başkanı	Manager	Yönetim Kurulu Başkan Yardımcısı
SÜLEYMAN TİRYAKİOĞLU	Yönetim Kurulu Başkan Yardımcısı	Manager	Yönetim Kurulu Başkanı