ORÇAY ORTAKÖY ÇAY SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 12, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Emel KOÇAK	Yatırımcı İlişkileri Birim Sorumlusu	24.03.2022	+90(532)4341041	emel.kocak@orcay.com.tr	SPK İleri Düzey Kuurmsal Yönetim	200031-919454
Selman İslamoğlu	Yatırımcı İlişkileri Birim Görevlisi	24.03.2022	+90(464)344 1219	s.islamoglu@orcay.com.tr	-

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Çay ve benzer gıda ürünleri ile ilgili her türlü üretim,paketleme ve ticaretinin yapılması. Deneyim Bağımsız Denetim ve Danışmanlık A.Ş.

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
MEHMET ERDOĞAN		Male	Chairman of the Board	Industrialist		Executive	Yönetim Kurulu Başkanı, Genel Müdür		Yes	12.12	A,B	Dependent Member		Not Considered
FATİH NUSRET DUR		Male	Executive Director	Managing Director / Chief Executive	23.06.2021	Executive	Genel Müdür		Yes			Dependent Member		Not Considered
İRFAN GÜVENDİ		Male	Member of the Board	Managing Director / Chief Executive	20.05.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member		Not Considered
HIZIR ERDOĞAN		Male	Member of the Board	Civil Engineer	31.03.2022	Non-Executive	Yok	Pasifik İnşaat Mühendis	No	0.0126	A B	Dependent Member	YOK	Not Considered	No	YOK
İRFAN GÜVENDİ		Male	Member of the Board	Inspector		Non-Executive	YOK	Denetim Elmanı	Yes	0	-	Independent Member	-	Not Considered	No	Denetim KY Riskin Erken Saptanması

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YUSUF CENK ŞAHIM	Genel Müdür	Banker	Genel Müdür Yardımcısı	Pasifik GYO Finans Direktörü
SEDAT YAŞAR KANDEMİR	Finans Müdürü	Manager