BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİ A.Ş.

Board/Management Information • Nov 5, 2025

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
DAVIDE LUIGI VIMERCATI		Male	Member of the Board	Managing Director / Chief Executive	25.05.2017	Non-Executive		QATAR INVESTMENT AUTHORITIY - Yatırım Direktörü	Yes	0	-	Dependent Member	-			-
FABIO LUIS MENDES MARIANO	FABIO LUIS MENDES MARIANO	Male	Chairman of the Board	Managing Director / Chief Executive	29.04.2022	Non-Executive		BRF - Chief Financial Officer	Yes	0	-	Dependent Member	-			-
FERAS ABDULAZIZ M H AL-NAAMA		Male	Member of the Board	Managing Director / Chief Executive	22.05.2019	Non-Executive		QATAR Investment Authority - Uzman	Yes	0	-	Dependent Member	-			-
MERAL KURDAŞ		Female	Member of the Board		03.06.2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Kadın Emeğini Değerlendirme Vakfı Üyesi		0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1149237	Considered	No	Kurumsal Yönetim Komitesi Başkanı / Denetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
ALİ FERDA ELERMAN		Male	Member of the Board	Managing Director / Chief Executive	09.05.2023	Non-Executive	-		Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1149237	Considered	No	Denetim Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
SELİM TAŞO		Male	Member of the Board	Managing Director / Chief Executive	09.05.2023	Non-Executive	-		Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1149237	Considered	No	Riskin Erken Saptanması Komitesi Başkanı / Kurumsal Yönetim Komitesi Üyesi / Denetim Komitesi Üyesi
HERALDO GERES	HERALDO GERES	Male	Deputy Chairman of the Board	Managing Director / Chief Executive	10.10.2025	Non-Executive	Vice President of Legal, Tax, Corporate Affairs, Human Resources		Yes
TANG DAVID	TANG DAVID	Male	Member of the Board		10.10.2025	Non-Executive	Consultant	Consultant	Yes