KAYSERİ ŞEKER FABRİKASI A.Ş.

Board/Management Information • Jul 3, 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
HURŞİT DEDE		Male	Chairman of the Board	Businessman / Businesswoman	26.08.2021	Executive	Yönetim Kurulu Başkanı	-	No		-	Dependent Member	-			-
GÖKHAN GÜZAR		Male	Deputy Chairman of the Board	Businessman / Businesswoman	26.08.2021	Executive	Yönetim Kurulu Başkan Vekili	-	No		-	Dependent Member	-			-
ADEM ÖNER		Male	Member of the Board	Businessman / Businesswoman	26.08.2021	Executive	Yönetim Kurulu Üyesi	-	No		-	Dependent Member	-			Kurumsal Yönetim Komitesi- Komite Üyesi
AZİZ MURAT ULUĞ		Male	Member of the Board	Managing Director / Chief Executive	26.08.2021	Executive	Yönetim Kurulu Üyesi	Türkiye Varlık Fonu Genel Müdür Yardımcısı	Yes		-	Dependent Member	-			-
ENDER BATUKAN		Male	Member of the Board	Engineer	28.02.2022	Executive	Yönetim Kurulu Üyesi	Samsun Mak. San. A.Ş. Adana Boru Fabrikası Genel Koordinatörü	No		-	Dependent Member	-			-
ŞABAN GÜNER		Male	Member of the Board	Economist	26.08.2021	Non-Executive	Yönetim Kurulu Üyesi	Pan Pazarlama Dahili Tic. İth. İhr. San. Tic. A.Ş. Yönetim Kurulu Üyesi	Yes		-	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi-Komite Üyesi / Denetimden Sorumlu Komite - Komite Başkanı / Riskin Erken Saptanması Komitesi - Komite Üyesi
MEHMET ARSLAN		Male	Member of the Board	Academician	26.08.2021	Non-Executive	Yönetim Kurulu Üyesi	Erciyes Üniversitesi Ziraat Fakültesi Öğretim Üyesi	No		-	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi - Komite Başkanı / Denetimden Sorumlu Komite - Komite Üyesi / Riskin Erken Saptanması Komitesi - Komite Başkanı