DO & CO AKTIENGESELLSCHAFT

Board/Management Information • Sep 28, 2020

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Özge Aydemir	Yatırımcı İlişkileri Yöneticisi	30.06.2014	0090 212 463 57 00	ozge.aydemir@doco.com	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı	204846 / 700774
Alev Ayaz	Yatırımcı İlişkileri Bölüm Görevlisi	28.09.2020	0043 1 74000 0	alev.ayaz@doco.com

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
ATTİLA DOĞUDAN		Male	Chairman of the Board	Businessman / Businesswoman	03.06.1997	Executive	CEO/Yönetim Kurulu Başkanı	Bulunmamaktadır.				Dependent Member
GOTTFRIED NEUMEISTER		Male	Member of the Board	Finance Professional	16.07.2012	Executive	Yönetim Kurulu Üyesi ve Operasyon Direktörü	"HESUS FX Trading AG'' isimli anonim Şirketin Yönetim Kurulu Üyesi		0.1		Dependent Member