DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

Board/Management Information • Aug 11, 2016

Contact Information

E-mail Address

E-mail
dardanel@dardanel.com.tr

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
AŞKIN KURULTAK	YÖNETİM KURULU BAŞKAN YARDIMCISI	25.05.2015	0212 223 88 30	askin.kurultak@dardanel.com.tr	-	-
YÜCEL ERDEMİR	MALİYET MUHASEBE MÜDÜRÜ	01.01.2016	0212 223 88 30	yucel.erdemir@dardanel.com.tr	-	-

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Bearer	1,00	TRY	53.281.753,00	TRY	100	YOK	Traded

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
OSMAN NİYAZİ ÖNEN		Male	Chairman of the Board	İKTİSATÇI	YÖNETİM KURULU BAŞKANI		68,60		Dependent Member
AŞKIN KURULTAK		Male	Vice Chairman of the Board	HESAP UZMANI	YÖNETİM KURULU BAŞKAN YARDIMCISI				Dependent Member
MEHMET ÖNEN		Male	Member of the Board	İŞLETMECİ	YÖNETİM KURULU ÜYESİ				Dependent Member
OSMAN SAFFET AROLAT		Male	Member of the Board	GAZETECİ	YÖNETİM KURULU ÜYESİ	GAZETECİLİK			Independent Member	KURUMSAL YÖNETİM KOMİTESİ -DENETİMDEN SORUMLU KOMİTE -BAŞKAN
MEHMET MURAT ÖKTEM		Male	Member of the Board	İŞLETMECİ	YÖNETİM KURULU ÜYESİ	İŞLETMECİLİK			Independent Member	KURUMSAL YÖNETİM KOMİTESİ -DENETİMDEN SORUMLU KOMİTE -ÜYE

Miscellaneous

Explanation	YOK