ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Board/Management Information • May 28, 2020

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
TUNCAY ÖZİLHAN		Male	Chairman of the Board	Economist	26.06.2000	Non-Executive		Anadolu Grubu şirketlerinde Yönetim Kurulu Başkanı/Üyesi	Yes	7.26		Dependent Member		Not Considered	No
KAMİLHAN SÜLEYMAN YAZICI		Male	Deputy Chairman of the Board	Business and administration professionals	27.04.2017	Non-Executive	Efes Türkiye Genel Müdürü	Yönetim Kurulu Başkanı - ARGE Danışmanlık A.Ş., Rothschild Türkiye; Yönetim Kurulu Üyesi - Doğuş Oto A.Ş., Borusan Lojistik A.Ş., Altınbaş Holding, Ulusal Temsilci ve Yönetim Kurulu Başkanı - Global Compact Türkiye	Yes			Dependent Member		Not Considered	No
JASON GERARD WARNER		Male	Member of the Board	Business and administration professionals	30.04.2019	Non-Executive		AB InBev Avrupa Bölgesi Başkanı	Yes			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üyesi
TUĞBAN İZZET AKSOY		Male	Member of the Board	Business and administration professionals	30.04.2019	Non-Executive		Anadolu Grubu şirketlerinde Yönetim Kurulu Üyesi	Yes			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
RASİH ENGİN AKÇAKOCA		Male	Member of the Board	Business and administration professionals	28.04.2020	Non-Executive	Danışman		Yes			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üyesi
MEHMET CEM KOZLU		Male	Member of the Board	Business and administration professionals	14.05.2007	Non-Executive		Anadolu Grubu şirketlerinde Yönetim Kurulu üyesi; Yönetim Kurulu Üyesi - Şişecam, Arçelik, Pegasus Hava Yolları, DO & CO Aktiengesellschaft (Viyana), Global İlişkiler Forumu, Koç Holding	Yes			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
AHMET BOYACIOĞLU		Male	Member of the Board	Business and administration professionals	14.04.2016	Non-Executive		Anadolu Grubu şirketlerinde Yönetim Kurulu Üyesi	Yes			Dependent Member		Not Considered	No
BARIŞ TAN		Male	Member of the Board	Academician	16.04.2018	Non-Executive		Koç Üniversitesi - Akademik İşlerden Sorumlu Rektör Yardımcısı, Danışma Kurulu Üyesi - EM Lyon, Nottingham Business School	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/826549	Considered	No	Riskin Erken Saptanması Komitesi Başkanı
UĞUR BAYAR		Male	Member of the Board	Mathematician / Statistician / Actuary	16.04.2018	Non-Executive		Yönetim Kurulu Başkanı - WWF Türkiye (Doğal Hayatı Koruma Vakfı); Yönetim Kurulu Üyesi - AG Anadolu Grubu Holding, Coca-Cola İçecek A.Ş., Tekfen Teknoloji Yatırım ve Tic. A.Ş., SAMUMED Biyoteknoloji Şirketi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/826549	Considered	No	Kurumsal Yönetim Komitesi Başkanı
ŞEVKİ ACUNER		Male	Member of the Board	Business and administration professionals	16.04.2018	Non-Executive		Yönetim Kurulu Başkanı - Ukrayna Business Ombudsman Konseyi; Yönetim Kurulu Başkan Vekili - American Chamber of Commerce, Yönetim Kurulu Başkanı - NPC UkrEnergo Yönetim Kurulu Üyesi - Migros, Tekfen Holding, PSJC UkrZaliznytsia	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/826549	Considered	No	Denetim Komitesi Üyesi
İZZET KARACA		Male	Member of the Board	Engineer	01.11.2013	Non-Executive		Yönetim Kurulu Üyesi - Sütaş, Enfaş, Tarfaş, Anadolu Grubu şirketleri	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/826549	Considered	No	Denetim Komitesi Başkanı

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CAN ÇAKA	Anadolu Efes CEO	Electronics Engineer	AGHOL Anadolu Grubu Holding A.Ş. CFO
NUSRET ORHUN KÖSTEM	Anadolu Efes CFO	Mechanical Engineer	Coca-Cola İçecek A.Ş. Middle East and Pakistan Region Director, Coca-Cola İçecek A.Ş. Chief Financial Officer
AHMET TUĞRUL AĞIRBAŞ	Efes Turkey Managing Director	Business and administration professionals	Anadolu Efes Eastern Europe and the CIS Group Managing Director, Head of Corporate Functions and Sales Organization Transformation Lead
DMITRY SHPAKOV	AB InBev Efes BV CEO	Business and administration professionals
GÖKÇE YANAŞMAYAN	Efes Moldova Managing Director	Economist	Efes Ukraine Finance Director
ERTAN KURT	Efes Georgia Managing Director	Economist
ÜMİT ÖMER ÖĞÜN	CAR and Azerbaijan Managing Director	Engineer	Efes Kazakhstan Managing Director, Efes Ukraine Managing Director
DANIEL BARBULESCU	Market Development Director	Economist	International Marketing and Sales Director at Anadolu Efes Market Development Directorate, Marketing Director at Efes Moldova
YILDIRAY EFİL	Group Legal Affairs Director	Lawyer	Group Ethics Officer
ULUHAN KUMRU	Group Internal Audit Director	Business and administration professionals	Group Internal Audit Manager
BANU FATMA ARTÜZ	Group Human Resources Director	Business and administration professionals	AGHOL Deputy Talent Manager Coordinator
MURAT ÖZKAN	Group Information and Digital Solutions Director	Computer Engineer
STEFAN LUSTIG	Group Supply Chain Director	Engineer