MİGROS TİCARET A.Ş.

Board/Management Information • Sep 6, 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
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, Member 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 Early Recognition of Risk Committee
MEHMET HURŞİT ZORLU		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	AG Anadolu Grubu Holding A.Ş. CEO, Board membership in Anadolu Group companies	Yes			Dependent Member				Member of the Corporate Governance 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
RASİH ENGİN AKÇAKOCA		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group Companies, Partner of KAB Danışmanlık İthalat İhracat Eğitim Tic.Ltd.Şti., Board member of MNT Sağlık Hizmetleri ve Tic.A.Ş.	Yes			Dependent Member
RECEP YILMAZ ARGÜDEN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group Companies, Chairman of ARGE Danışmanlık and Rothschild&Co Turkey, Board membership in Akiş Gayrimenkul and Marmara Group, Chairman of the board of trustees in Argüden Yönetim Akademisi, membership of the board of trustees in Altınbaş University, Vice Chairman of Turkish Basketball Federation	Yes			Dependent Member				Member of the Corporate Governance Committee
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. and Migen Enerji ve Elektrikli Araç Şarj Hizmetleri 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
HÜSEYİN FAİK AÇIKALIN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	Independent Board member of Doğan Şirketler Grubu Holding A.Ş., Galata Wind Enerji A.Ş., Karsu Tekstil San. Tic. A.Ş. and Global Yatırım Holding A.Ş.	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1126527	Considered	No	President of the Audit Committee, President of the Corporate Governance Committee, member of the Early Recognition of Risk Committee
EMRE EKMEKÇİ		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	Founding partner of Rubibrands Elektronik Ticaret ve Bilişim Hizmetleri A.Ş. and Fundomundo Inc, Vice Chairman of TOBB - E-Ticaret Meclisi, Chairman of ETİD ? Elektronik Ticaret İşletmecileri Derneği	No			Independent Member	https://www.kap.org.tr/en/Bildirim/1126527	Considered	No
BARIŞ TAN		Male	Member of the Board	Academician		Non-Executive	Independent member of the Board	Independent Board member of Anadolu Efes Biracılık ve Malt Sanayii A.Ş., Professor of Operations Management and Industrial Engineering at Koç University, member of the advisory boards of Kyoto University Graduate School of Management, EM Lyon and Nottingham Business School, and the chairman of the ISM University of Management and Economics Senate	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1126527	Considered	No	President of the Early Recognition of Risk Committee, Member of the Audit Committee
BEKİR AĞIRDIR		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive		Vice Chairman of Zorlu Enerji Elektrik Üretim A.Ş., Board member of Vestel Beyaz Eşya San. ve Tic. A.Ş., Vestel Elektronik San. ve Tic. A.Ş., Anadolu Efes Biracılık ve Malt Sanayii A.Ş. and KONDA Araştırma ve Danışmanlık Ltd. Şti., Vice Chairman of Turkish Economic and Social Studies Foundation (TESEV)	No			Independent Member		Considered	No