ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Board/Management Information • Apr 25, 2024

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 Chairperson 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
MEHMET HURŞİT ZORLU		Male	Member of the Board	Business and administration professionals	17.04.2024	Non-Executive	Chief Executive Officer in Anadolu Group	Board Member in Anadolu Group Companies, Board Member in DEİK Outbound Investment Business Council and High Advisory Council Member of the Turkish Investor Relations Society	Yes			Dependent Member		Not Considered	No	Early Detection of Risk Committee Member and 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	Corporate Governance 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	Early Detection of Risk Committee Member and Corporate Governance Committee Member
BELİZ CHAPPUIE		Female	Member of the Board	Business and administration professionals	17.04.2024	Non-Executive		Chief in Audit Services in California Public Employees' Retirement System	Yes			Dependent Member		Not Considered	No
LALE DEVELİOĞLU		Female	Member of the Board	Industrial Engineer	20.11.2020	Non-Executive		Board Member in Aksa Akrilik and Nobel İlaç	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1009344	Considered	No	Early Detection of Risk Committee Chairperson
BEKİR AĞIRDIR		Male	Member of the Board	Business and administration professionals	02.08.2023	Non-Executive		Board Vice Chairperson of Vestel White Goods Industry and Trade Inc. and Vestel Electronic Industry and Trade Inc., Vice Chairman of the Board of Directors of the Türkiye Economic and Social Studies Foundation (TESEV), Yanındayız Association, Co-founder of the Democratic Republic Program and EYMİR Culture Foundation, Member of the METU Graduates Association, Columnist for Oksijen Newspaper and commentator for T24 Internet Newspaper	No			Independent Member	https://www.kap.org.tr/en/Bildirim/1184622	Considered	No
DİDEM GORDON		Female	Member of the Board	Business and administration professionals	17.04.2024	Non-Executive		Consultant in Phaida Ventures, Board Member in Re-Pie Portföy Yönetimi A.Ş. and Link Bilgisayar Sistemleri Yazılımı ve Donanımı San ve Tic. A.Ş.	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1273846	Considered	No	Audit Committee Chairperson and Early Detection of Risk Committee Member
İLHAMİ KOÇ		Male	Member of the Board	Business and administration professionals	17.04.2024	Non-Executive		Board Member in Borsaya Kote Ortaklık Yöneticileri Derneği ve Türkiye Finans Yöneticileri Vakfı	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1273846	Considered	No	Corporate Governance Committee Chairperson and Audit Committee Member