ALTINKILIÇ GIDA VE SÜT SANAYİ TİCARET A.Ş.

Board/Management Information • Dec 9, 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
KEMAL ALTINKILIÇ		Male	Chairman of the Board	Managing Director / Chief Executive	11.03.2017	Executive				31.39		Dependent Member
MEHMET ALİ ALTINKILIÇ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	11.03.2017	Executive	-	-		34.87		Dependent Member
FATİH ALTINKILIÇ		Male	Member of the Board	Managing Director / Chief Executive	18.05.2023	Executive	CEO			3.49		Dependent Member
ÖMER FARUK ALTINKILIÇ		Male	Member of the Board	Agricultural Engineer	18.05.2023	Non-Executive						Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
MUSTAFA CAN ALTINKILIÇ		Male	Member of the Board	Managing Director / Chief Executive	18.05.2023	Non-Executive						Dependent Member
İBRAHİM ALTINKILIÇ		Male	Member of the Board	Managing Director / Chief Executive	18.05.2023	Non-Executive						Dependent Member
ÜNSAL SÖZBİR		Male	Member of the Board	Managing Director / Chief Executive	16.09.2024	Non-Executive		Danışmanlık	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1325035	Considered	No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi
AYŞE AYŞİN IŞIKGECE		Female	Member of the Board	Economist	09.12.2025	Non-Executive	-	-	Yes			Independent Member	/www.kap.org.tr/tr/Bildirim/1525096	Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komitesi Üyesi