MERKO GIDA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 11, 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
ALİSTAİR BARAN BLAKE		Male	Chairman of the Board	Engineer	19.06.2012	Executive	Y.K Üyeliği-Genel Müdür	MERKO HOLDİNG A.Ş. YÖNETİM KURULU BAŞKANI, FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş. YÖNETİM KURULU BAŞKANI		1.63		Dependent Member
AG GİRİŞİM HOLDİNG ANONİM ŞİRKETİ	İSMAİL AKSAÇ	Male	Deputy Chairman of the Board	Manager	01.09.2020	Executive	Yönetim Kurulu Üyeliği		Yes	6.55		Dependent Member
HÜSNÜ HAKAN GÜNER		Male	Member of the Board	Certified Public Accountant	22.09.2022	Executive		FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş. YÖNETİM KURULU ÜYELİĞİ	Yes			Dependent Member
HÜSEYİN GÜNHAN KAYIR		Male	Member of the Board	Manager		Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/982467	Considered		Riskin Erken Saptanması Komitesi, Kurumsal Yönetiim Komitesi,Denetim Komitesi
MERVE UÇAR		Female	Member of the Board	Lawyer	07.07.2023	Non-Executive			No			Independent Member		Considered	No	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetim Komitesi