DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

Board/Management Information • Dec 8, 2023

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
OSMAN NİYAZİ ÖNEN		Male	Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkanı		Yes			Dependent Member
AŞKIN KURULTAK		Male	Vice Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkan Yardımcısı		Yes			Dependent Member
MEHMET ÖNEN		Male	Member of the Board	Businessman / Businesswoman	13.05.2015	Executive	Yönetim Kurulu Üyesi					Dependent Member				Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Üye)
AYŞE ÖNEN		Female	Member of the Board	Businessman / Businesswoman	07.05.2018	Executive	Yönetim Kurulu Üyesi					Dependent Member
ZELİHA ÖNEN		Female	Member of the Board	Businessman / Businesswoman	07.05.2018	Non-Executive	Yönetim Kurulu Üyesi					Dependent Member
MEHMET METE BAŞOL		Male	Member of the Board	Economist	22.06.2022	Non-Executive			Yes			Independent Member		Not Considered	No	Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Üye), Kurumsal Yönetim Komitesi (Başkan)