MİGROS TİCARET A.Ş.

Board/Management Information • Jun 20, 2018

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
TUNCAY ÖZİLHAN		Male	Chairman of the Board	Managing Director / Chief Executive	Chairman, Vice Chairman	Board membership in Anadolu Group companies, Chairman of Kipa Ticaret A.Ş.			Dependent Member
NICHOLAS STATHOPOULOS		Male	Vice Chairman of the Board	Managing Director / Chief Executive	Vice Chairman, Board member	Chairman of OVS SpA, Gruppo Coin and Mergermarket Group, Board member of Com Hem, Vice Chairman of Kipa Ticaret A.Ş.			Dependent Member
SALİH METİN ECEVİT		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Board membership in Anadolu Group companies			Dependent Member
TALİP ALTUĞ AKSOY		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Board membership in Anadolu Group companies			Dependent Member	Member of the Early Recognition of Risk Committee
KAMİLHAN SÜLEYMAN YAZICI		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Board membership in Anadolu Group companies			Dependent Member	Member of the Corporate Governance Committee
STEFANO FERRARESI		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Board member of OVS SpA			Dependent Member
SALIM ABDULLAH KHALFAN AL MAMARI		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board	Senior executive in State General Reserve Fund			Dependent Member
ÖMER ÖZGÜR TORT		Male	Member of the Board	Managing Director / Chief Executive	Member of the Board and CEO	Chairman of Sanal Merkez Ticaret A.Ş., Board member of "The Consumer Goods Forum", Board member/CEO of Kipa Ticaret A.Ş.			Dependent Member
İZZET KARACA		Male	Member of the Board	Managing Director / Chief Executive	Independent member of the Board	Independent board membership in Anadolu Group companies			Independent Member	President of the Audit Committee
HÜSEYİN FAİK AÇIKALIN		Male	Member of the Board	Managing Director / Chief Executive					Independent Member	President of the Corporate Governance Committee, member of the Early Recognition of Risk Committee
ŞEVKİ ACUNER		Male	Member of the Board	Managing Director / Chief Executive		EBRD (European Bank for Reconstruction and Development) Director for Ukraine, Board membership in Anadolu Group companies			Independent Member	Member of the Audit Committee
TOM HEİDMAN		Male	Member of the Board	Managing Director / Chief Executive		Supervisory Board member in the European Candy Group, Vion N.V., Vermaat B.V and Euroma B.V			Independent Member	President of the Early Recognition of Risk Committee