ÜLKER BİSKÜVİ SANAYİ A.Ş.

Board/Management Information • Apr 25, 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
MURAT ÜLKER		Male	Member of the Board	Manager	21.03.1989	Non-Executive	Chairman of the Board	Chairman of the Board of Directors in Group Company	Yes			Dependent Member		Not Considered	No
ALİ ÜLKER		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	05.12.2005	Executive	Deputy Chairman of the Board	Member of the Board of Directors in Group Companies	Yes			Dependent Member		Not Considered	No
İBRAHİM TAŞKIN		Male	Member of the Board	Managing Director / Chief Executive	14.06.2016	Executive	Grup şirketlerinde yönetim kurulu üyeliği	Legal Affairs President - Member of the Board of Directors in Group Company	No			Dependent Member		Not Considered	No
FATMA PINAR ILGAZ		Female	Member of the Board	Managing Director / Chief Executive	21.07.2020	Non-Executive	Bağımsız Yönetim Kurulu üyeliği	1.Argüden Yönetişim Akademisi- Yönetim Kurulu Başkan Yardımcısı 2.Özel Sektör Gönüllüleri Derneği- Yönetim Kurulu Başkan Yardımcısı 3.Yönetim Kurulunda Kadın Derneği? İşbirlikleri Komitesi Üyesi 4.TÜSİAD - Toplumsal Cinsiyet Eşitliği Çalışma Grubu Üyesi 5.WEPS (WOMEN EMPOWERMENT PRINCIPLES UN WOMEN) Çalışma Grubu Üyesi 6. Sok Marketler- Bağımsız Yönetim Kurulu Üyesi 7.AR-GE Danısmanlık-Yönetici Ortak	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/852149	Considered	No	Kurumsal Yönetim Komitesi-Başkan
AHMET BAL		Male	Chairman of the Board	Managing Director / Chief Executive	21.07.2020	Non-Executive	Bağımsız Yönetim Kurulu üyeliği	Sok Marketler Bağımsız Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/852149	Considered	No	Denetim Komitesi Baskanı, Risk Komitesi (üye)
METE BUYURGAN		Male	Executive Director	Businessman / Businesswoman	21.07.2020	Executive	Grup Şirketlerinde Yönetim Kurulu üyeliği ve başkanlığı	Grup Şirketlerinde Yönetim Kurulu üyeliği ve başkanlığı	Yes			Dependent Member		Not Considered	No
FÜSUN KURAN		Female	Member of the Board	Manager	02.03.2022	Non-Executive	-	İyi ki Vakfı ? Kurucu, ABC Deterjan Sanayi ? Bağımsız Yönetim Kurulu Üyesi	Yes		-	Independent Member	-	Considered	No	Denetim Komitesi - Risk Komitesi
AHMED SALMAN AMİN	AHMED SALMAN AMİN	Male	Member of the Board	Civil Engineer	24.04.2024	Executive	pladis CEO	pladis CEO	Yes	0	-	Dependent Member	-	Not Considered	No	-

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
METE BUYURGAN	Murahhas Aza/CEO	Managing Director / Chief Executive	Vice President	Member of the Board of Directors in Group Companies
FULYA BANU SÜRÜCÜ	CFO	Managing Director / Chief Executive	Bulunmamaktadır	-