MİGROS TİCARET A.Ş.

Board/Management Information • Jan 3, 2023

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖMER ÖZGÜR TORT	CEO and Board member	Managing Director / Chief Executive	CEO and Board member	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. ve 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)
MUSTAFA MURAT BARTIN	Chief Operations Officer (COO)	Managing Director / Chief Executive	Chief Operations Officer (COO), Chief Large Format & Online Retail Officer	Vice Chairman of Paket Lojistik ve Teknoloji A.Ş., Board member of Dijital Platform Gıda Hizmetleri A.Ş.
EKMEL NURİ BAYDUR	Chief Marketing Officer (CMO)	Managing Director / Chief Executive	Chief Marketing Officer (CMO), Marketing Director (Fruits & Vegetables and Meat)	Board member of Dijital Platform Gıda Hizmetleri A.Ş., Mimeda Medya Platform A.Ş. and Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş.
FERİT CEM DOĞAN	CFO	Managing Director / Chief Executive	CFO, Director (Finance)	Vice Chairman of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., Mimeda Medya Platform A.Ş., Dijital Platform Gıda Hizmetleri A.Ş. and Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş., Board member of Paket Lojistik ve Teknoloji A.Ş.
HAKAN ŞEVKİ TUNCER	Chief Expansion, Property & Construction Officer	Managing Director / Chief Executive	Chief Expansion & Property Officer	Board member of Migen Enerji ve Elektrikli Araç Şarj Hizmetleri A.Ş.
BÜLENT KUNTAY	Chief Supply Chain & Logistics Officer	Managing Director / Chief Executive	Chief Supply Chain & Logistics Officer, Director (Supply Chain & Logistics)
KERİM TATLICI	Chief Information Officer	Managing Director / Chief Executive	Chief Information Officer, Director (IT and Business Development)	Board member of Moneypay Ödeme ve Elektronik Para Hizmetleri A.Ş., Mimeda Medya Platform A.Ş. and Dijital Platform Gıda Hizmetleri A.Ş.
OLCAY YILMAZ NOMAK	CHRO	Managing Director / Chief Executive	CHRO, Director (Human Resources)	Board member of Paket Lojistik ve Teknoloji A.Ş.