ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Board/Management Information • Jul 25, 2023

Contact Information

Production Facilities Address

İZMİR BİRA FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş Kemalpaşa Cad.No.47-51 Işıkkent - Bornova/İZMİR Tel. 0232.397 45 00 - Faks: 0 232.436 37 31 ADANA BİRA FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Güzelevler Mah. Girne Bulvarı No. 284/A Yüreğir /ADANA Tel. 0322.355 12 00 - Faks: 0322.346 13 67 ANKARA BİRA FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Fatih Mahallesi Turgut Özal Bulvarı No: 48 06980 Kazan Ankara Tel. 0312.814 50 00 - Faks: 0312.814 50 23 ÇUMRA MALT FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Minarealtı Mah. Çumra Malt Tesisleri Küme Evleri No. 1 İçeri Çumra Kasabası Çumra/KONYA Tel. 0332.458 26 50 - Faks: 0332.458 26 63 AFYON MALT FABRİKASI ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Sakarya Mah.Ankara Caddesi No.2 Susuz AFYONKARAHİSAR Tel. 0272.223 11 71 - Faks: 0272. 223 11 76

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		Board Member or Chairman in Anadolu Group Companies	Yes	5.61		Dependent Member		Not Considered	No
KAMİLHAN SÜLEYMAN YAZICI		Male	Deputy Chairman of the Board	Business and administration professionals	27.04.2017	Non-Executive	Market Development Director	Board Member in Anadolu Group Companies	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 Europe Zone President	Yes			Dependent Member		Not Considered	No	Corporate Governance Committee Member
TUĞBAN İZZET AKSOY		Male	Member of the Board	Business and administration professionals	18.04.2023	Non-Executive		Board Member in Anadolu Group Companies	Yes			Dependent Member		Not Considered	No	Early Detection of Risk Committee Member
RASİH ENGİN AKÇAKOCA		Male	Member of the Board	Business and administration professionals	28.04.2020	Non-Executive		Board Member in Anadolu Group Companies	Yes			Dependent Member		Not Considered	No	Corporate Governance Committee Member
AGAH UĞUR		Male	Member of the Board	Business and administration professionals	25.05.2021	Non-Executive		Board Member in Anadolu Group Companies Chairman of the Board of Directory in Boğaziçi Ventures, Vice Chairman of the Board of Directory in Doğan Holding, Board Member in Pegasus Havayolları, Alcatel Lucent Teletaş Telekomünikasyon, Gözde Girişim, TÜSİAD High Advisory Board Directory Council Member Board of Trustee in Sabancı Üniversitesi Advisory Committee Member in Columbia University Istanbul Global Center Vice Chairman of the Board of Directory in Saha Derneği	Yes			Dependent Member		Not Considered	No	Early Detection of Risk Committee Member
AHMET BOYACIOĞLU		Male	Member of the Board	Business and administration professionals	14.04.2016	Non-Executive		Board Member in Anadolu Group Companies	Yes			Dependent Member		Not Considered	No
BARIŞ TAN		Male	Member of the Board	Academician	16.04.2018	Non-Executive		Acedemist in Koç University Advisory Committee Member in Kyoto University Graduate School of Management, International Advisory Committee Member in E.M. Lyon and Nottingham Business School President of the senate in ISM University of Management and Economics	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1009344	Considered	No	Early Detection of Risk Committee Chairman and Audit Committee Member
UĞUR BAYAR		Male	Member of the Board	Mathematician / Statistician / Actuary	16.04.2018	Non-Executive		Board Member in Anadolu Group Companies Chairman of the Board of Directory in WWF Türkiye (Doğal Hayatı Koruma Vakfı), Board Member in Tekfen Teknoloji Yatırım ve Tic. A.Ş., SAMUMED Biyoteknoloji Company	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1009344	Considered	No	Corporate Governance Committee Chairman and Audit Committee Chairman
LALE DEVELİOĞLU		Female	Member of the Board	Industrial Engineer	20.11.2020	Non-Executive		Board Member in Yönetim Kurulunda Kadın Derneği, Aksa Akrilik, Nobel İlaç	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1009344	Considered	No	Corporate Governance Committee Member