KONFRUT TARIM A.Ş.

Board/Management Information • Jun 13, 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
CAN AYDEMİR		Male	Chairman of the Board	Managing Director / Chief Executive	30.07.2019	Executive	Yönetim Kurulu Başkanı, Başkan Vekili	Döhler Gıda San. A.Ş. Eş Genel Müdürü ve Yönetim Kurulu Üyesi	Yes			Dependent Member				-
KERİM AYDEMİR		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	29.05.2015	Executive	Yönetim Kurulu Başkanı, Başkan Vekili	Döhler Gıda San. A.Ş. Eş Genel Müdürü ve Yönetim Kurulu Başkanı	Yes			Dependent Member				-
SVEN ROLAND GRÜTTERS		Male	Member of the Board	Managing Director / Chief Executive	11.06.2024	Non-Executive			Yes			Dependent Member
EMİR FEYZİ GÜÇLÜ		Male	Member of the Board	Managing Director / Chief Executive	22.05.2018	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1285890	Considered	No	Kurumsal Yönetim Komitesi,Denetim Komitesi ve Riskin Erken Saptanması Komitesi
EMRAH İNCE		Male	Member of the Board	Managing Director / Chief Executive	11.06.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1285890	Considered	No	Kurumsal Yönetim Komitesi,Denetim Komitesi ve Riskin Erken Saptanması Komitesi