ÜLKER BİSKÜVİ SANAYİ A.Ş.

Board/Management Information • Apr 1, 2019

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
MURAT ÜLKER		Male	Member of the Board	Industrialist	21.03.1989	Non-Executive	Chairman of the Board	Chairman of the Board of Directors in Group Company	Yes			Dependent Member
MEHMET TÜTÜNCÜ		Male	Chairman of the Board	Managing Director / Chief Executive	10.05.2011	Executive	Board Member	Member of Board of Directors in Group Companies	Yes			Dependent Member
ALİ ÜLKER		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	05.12.2005	Executive	Deputy Chairman of the Board	Member of the Board of Directors in Group Companies	Yes			Dependent Member
AHMET ÖZOKUR		Male	Member of the Board	Managing Director / Chief Executive	10.05.2011	Non-Executive	Board Member	Member of the Board of Directors in Group Companies	Yes			Dependent Member
İBRAHİM TAŞKIN		Male	Member of the Board	Managing Director / Chief Executive	14.06.2016	Executive	Grup şirketlerinde yönetim kurulu üyeliği	Legal Affairs President - Member of the Board of Directors in Group Company	No			Dependent Member
CENGİZ SOLAKOĞLU		Male	Member of the Board	Managing Director / Chief Executive	25.04.2006	Non-Executive	Board Member	Member of the Board of Directors in Group and Non-Group Companies	Yes			Dependent Member			Yes
HALİL BÜLENT ÇORAPÇI		Male	Member of the Board	Managing Director / Chief Executive	24.03.2016	Non-Executive	Yönetim Kurulu Üyesi	Astay Gayrimenkul A.Ş., Atikpaşa Turizm A.Ş., Sultanahmet Turizm (Four Seasons Otelleri) A.Ş., Pilen Pak A.Ş., Martı GYO, Kerevitaş (Super Fresh) A.Ş. (Independent ), Senapa Stampa Plastik A.Ş.	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/511374	Considered	No	Risk Committee-President, Audit Committee-President, Corporate Governance Committee-Member
AHMET MURAT YALNIZOĞLU		Male	Member of the Board	Managing Director / Chief Executive	24.03.2016	Non-Executive	Yönetim Kurulu Üyesi	IELEV Eğitim Kurumları A.Ş. Board Member, Pruva Yönetim Danışmanlığı Ltd. Şti. Company Shareholder	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/511374	Considered	No	Corporate Governance Committee-President, Audit Committee-Member, Risk Committee-Member
MEHMET AYDIN MÜDERRİSOĞLU		Male	Member of the Board	Managing Director / Chief Executive	30.03.2017		Yönetim Kurulu Üyesi	Grup Şirketlerinde Yönetim Kurulu Üyeliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/628595	Considered	No	Kurumsal Yönetim Komitesi Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET TÜTÜNCÜ	Yönetim Kurulu Başkanı ve CEO	Managing Director / Chief Executive	Board Member	Member of the Board of Directors in Group Companies
METE BUYURGAN	Business Unit President	Managing Director / Chief Executive	Vice President	Member of the Board of Directors in Group Companies
CENKER UÇAN	Group CFO	Managing Director / Chief Executive