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Board/Management Information • Nov 11, 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
EBUBEKİR TİVNİKLİ		Male	Chairman of the Board	Businessman / Businesswoman	13.12.2018	Non-Executive	Chairman of the Board		Yes			Dependent Member
MUSTAFA SIDDIK TİVNİKLİ		Male	Member of the Board	Businessman / Businesswoman	27.02.2015	Non-Executive	Member of the Board		Yes			Dependent Member
OSMAN ARIOĞLU		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	09.12.2016	Non-Executive	Member of the Board		Yes			Dependent Member
SALİH ÜSAME USTA		Male	Member of the Board	Managing Director / Chief Executive	05.09.2025	Non-Executive	Deputy General Manager		Yes			Dependent Member
ALİ RIZA ALABOYUN		Male	Member of the Board	Managing Director / Chief Executive	11.11.2025	Non-Executive	-	-	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1503532	Considered	No	Kurumsal Yönetim Komitesi (Başkan), Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)
İLHAN ERDOĞAN		Male	Member of the Board	Academician	11.11.2025	Non-Executive	-	-	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1503532	Considered	No	Denetim Komitesi (Başkan), Kurumsal Yönetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)
İSMAİL DEMİR		Male	Member of the Board	Academician	11.11.2025	Non-Executive	-	-	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1503532	Considered	No	Riskin Erken Saptanması Komitesi (Başkan), Denetim Komitesi (Üye), Kurumsal Yönetim Komitesi (Üye)

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HASAN ABDULLAH ÖZKAN	General Manager	Managing Director / Chief Executive	-	-
SABRİ YILDIZ	Yurt Dışı Hububat Ticareti Genel Müdür Yardımcısı	Managing Director / Chief Executive	Fabrikalar ve Tedarik Genel Müdür Yardımcısı	-