GÖKNUR GIDA MADDELERİ ENERJİ İMALAT İTHALAT İHRACAT TİCARET VE SANAYİ A.Ş.

Board/Management Information • Sep 11, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Adem Ateş	Yatırımcı İlişkileri Bölümü Yöneticisi	20.06.2023	0324-237 53 49	ir@goknur.com.tr

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
ABDULFATAH MRH MARAFİE		Male	Chairman of the Board	Managing Director / Chief Executive		Executive			Yes			Dependent Member			No
AHMED YOUSEF AHMED ALSAGER		Male	Deputy Chairman of the Board	Managing Director / Chief Executive		Executive			Yes			Dependent Member			No
ASLANALİ TARIM HAYVANCILIK GIDA SANAYİ TİCARET ANONİM ŞİRKETİ	OSMAN ASLANALİ	Male	Member of the Board	Managing Director / Chief Executive		Executive	Genel Müdür		Yes			Dependent Member			No
JAMIL HALLAK HALLAK		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Dependent Member			No
AHMED ABDULWAHED AHMED ABDULRAHMAN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Dependent Member			No
HAMİT AYDOĞAN		Male	Member of the Board	Banker	31.08.2023	Non-Executive	Yoktur	Yoktur	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1187258	Not Considered	No	Kurumsal Yönetim Komitesi- Riskin Erken Saptanması Komitesi- Denetimden Sorumlu Komite
TALAT AYDIN		Male	Member of the Board	Senior Government Official		Non-Executive	Yoktur.	Yoktur.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1187258	Not Considered	No	Kurumsal Yönetim Komitesi- Riskin Erken Saptanması Komitesi - Denetimden Sorumlu Komite
MAHMOOD MOHAMED GHULOOM ZAİNAL		Male	Member of the Board	Banker		Executive	Yönetim Kurulu Üyesi	Yoktur.	Yes			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
OSMAN ASLANALİ	Genel Müdür	Managing Director / Chief Executive
HAMDİ BAĞCI	İcra Kurulu Üyesi	Managing Director / Chief Executive
FERYAL KARADENİZ	Genel Müdür Yardımcısı	Academician
İSMAİL HAKKI TOP	Muhasebe Müdürü	Certified Public Accountant
ORHAN KANUR	Afyon Kampüs Genel Müdürü	Engineer
ALİ ASLANALİ	Kozan-Mersin Kampüsü Genel Müdürü	Engineer
SELİN KILIÇ	Kozan-Mersin Kampüsü Genel Müdürü	Engineer
ONUR ŞİBİL	İnsan Kaynakları Müdürü	Manager
ŞEYDA BALLI	Şirket Avukatı	Lawyer	Yoktur.	Yoktur.
MEHTAP DOĞRU	Finans Müdürü	Manager