MİGROS TİCARET A.Ş.

Board/Management Information • Apr 26, 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
TUNCAY ÖZİLHAN		Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Chairman	Chairman / Board member in Anadolu Group companies	Yes			Dependent Member
KAMİLHAN SÜLEYMAN YAZICI		Male	Vice Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Vice Chairman of the Board	Board membership in Anadolu Group companies	Yes			Dependent Member
TALİP ALTUĞ AKSOY		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
BURAK BAŞARIR		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive		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, Member of the Early Recognition of Risk Committee
ESEL YILDIZ ÇEKİN		Female	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Executive Director of the Harvard Business School MENA Research Center, academician at Koç University	Yes			Dependent Member				Member of the Corporate Governance Committee, Member of the Early Recognition of Risk 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
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. ve 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)	Yes			Dependent Member
EMRE EKMEKÇİ		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	Chairman of Rubibrands and independent Board member of Bank of Georgia's Digital Area company	No			Independent Member	https://www.kap.org.tr/en/Bildirim/1262232	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 of Anadolu Isuzu Otomotiv Sanayi ve Ticaret. A.Ş, Professor of Operations Management and Industrial Engineering at Koç University, member of the advisory board of Kyoto University Graduate School of Management	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1262232	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., Vestel Beyaz Eşya San. ve Tic. A.Ş. and Vestel Elektronik San. ve Tic. A.Ş., Board member of KONDA Araştırma ve Danışmanlık Ltd. Şti., Vice Chairman of Turkish Economic and Social Studies Foundation (TESEV)	No			Independent Member	https://www.kap.org.tr/en/Bildirim/1262232	Considered	No	President of the Sustainability Committee
UĞUR BAYAR		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive		Chairman of Tekfen Teknoloji Yatırım ve Tic. A.Ş.	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1262232	Considered	No	President of the Corporate Governance Committee, President of the Early Recognition of Risk Committee