KONFRUT TARIM A.Ş.

Board/Management Information • Mar 1, 2019

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Bülent Tabanlı	Yatırımcı İlişkileri Müdürü	01.03.2019	216 545 68 68	bulent.tabanli@dohler.com.tr	SPF Düzey 3 Lisansı	203958
Yasin Kaya	Yatırımcı İlişkileri Yöneticisi	24.06.2015	216 545 68 68	yasin.kaya@dohler.com.tr	Kurumsal Yönetim Derecelendirme	701229

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
Kerim Aydemir		Male	Chairman of the Board	Managing Director / Chief Executive		Executive	Yönetim Kurulu Başkan Vekili	Döhler Gıda San. A.Ş. Genel Müdürü ve Yönetim Kurulu Başkanı	Yes			Dependent Member		Not Considered	No	-
Rüstem Güney		Male	Deputy Chairman of the Board	Managing Director / Chief Executive		Executive	Yönetim Kurulu Üyesi	-	Yes			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
DIRK KRUSE		Male	Member of the Board	Managing Director / Chief Executive			-	-				Dependent Member				-
MUHAMMED ENES HAŞİM		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	-	-	Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi, Denetimden Sorumlu Komite ve Riskin Erken Saptanması Komitesi Başkanı
CAN GÜÇLÜ		Male	Member of the Board	Manager	12.02.2019	Non-Executive	-	-	Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi, Denetimden Sorumlu Komite ve Riskin Erken Saptanması Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Kerim Aydemir	Genel Müdür	Managing Director / Chief Executive	Yönetim Kurulu Başkan Vekili	Döhler Gıda San.A.Ş. Genel Müdürü ve Yönetim Kurulu Başkanı
Rüstem Güney	Yönetim Kurulu Üyesi	Managing Director / Chief Executive	Yönetim Kurulu Üyesi	-
Can Aydemir	Tedarik Zinciri Genel Müdürü	Managing Director / Chief Executive		Döhler Gıda San. A.Ş. Yönetim Kurulu Üyesi
BİLSAY BİLGE	Mali İşler Direktörü	Managing Director / Chief Executive	-	-