SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş.

Board/Management Information • Oct 14, 2016

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
ELİYA ALHARAL		Male	Chairman of the Board	Manager	YÖNETİM KURULU BAŞKANLIĞI				Dependent Member	GENEL MÜDÜR-MKK ŞİRKET YETKİLİSİ-DENETİM KOMİTESİ BAŞKANI
VİTTORİO FRANCO		Male	Deputy Chairman of the Board	Manager	İDARİ VE MALİ İŞLER MÜDÜRÜ				Dependent Member	DENETİM KOMİTESİ ÜYESİ-PAY SAHİPLERİ İLE İLİŞKİLER BİRİMİ YÖNETİCİSİ-MKK WEB UYGULAMA YÖNETİCİSİ
NİSİM NAHMİAS		Male	Member of the Board	Manager	YÖNETİM KURULU BAŞKAN VEKİLİ-GENEL MÜDÜR-MKK ŞİRKET YETKİLİSİ				Dependent Member	GÖREV ÜSTLENMEMİŞTİR
SERDAR USLULAR		Male	Member of the Board	Manager	GÖREV ÜSTLENMEMİŞTİR				Dependent Member	GÖREV ÜSTLENMEMİŞTİR
HÜLYA ŞAHİN		Female	Member of the Board	Manager	GÖREV ÜSTLENMEMİŞTİR				Dependent Member	GÖREV ÜSTLENMEMİŞTİR

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET ALİ TU	ORTAKLAR FABRİKA MÜDÜRÜ	Manager	ORTAKLAR FABRİKA MÜDÜRÜ