ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Board/Management Information • Apr 29, 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
KAMİLHAN SÜLEYMAN YAZICI		Male	Chairman of the Board	Business and administration professionals	27.04.2017	Non-Executive		Board Member or Chairperson in Anadolu Group Companies	Yes			Dependent Member		Not Considered	No
TUĞBAN İZZET AKSOY		Male	Deputy Chairman 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
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
İBRAHİM İZZET ÖZİLHAN		Male	Member of the Board	Managing Director / Chief Executive	14.04.2025	Non-Executive		TÜSİAD Board Member, Chairperson of the TÜSİAD Agriculture, Food and Services Roundtable, and Board Member in Anadolu Group Companies	Yes			Dependent Member		Not Considered	No	Corporate Governance Committee Member, Early Detection of Risk Committee Member and Sustainability 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	Sustainability Committee Member, Early Detection of Risk Committee Member and 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, Member of the High Advisory Council of the Turkish Investor Relations Society	Yes			Dependent Member		Not Considered	No	Corporate Governance Committee Member
BELİZ CHAPPUIE		Female	Member of the Board	Business and administration professionals	17.04.2024	Non-Executive		Chief of Audit Services in California Public Employees' Retirement System	Yes			Dependent Member		Not Considered	No	Corporate Governance Committee Member
LALE DEVELİOĞLU		Female	Member of the Board	Industrial Engineer	20.11.2020	Non-Executive		Board member at Aksa Akrilik, Board advisor at Nobel İlaç, Chairperson of the Qualified Risk Directors Governance Council	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1425236	Considered	No	Early Detection of Risk Committee Chairperson and Sustainability Committee Member
BEKİR AĞIRDIR		Male	Member of the Board	Business and administration professionals	02.08.2023	Non-Executive		Founding Member of the Yanındayız Association, the Democratic Republic Program and the EYMIR Culture Foundation, a member of the METU Alumni Association, a writer for Oxygen Newspaper, and a commentator for the T24 Internet Newspaper	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1425236	Considered	No	Sustainability Committee Chairperson
DİDEM GORDON		Female	Member of the Board	Business and administration professionals	17.04.2024	Non-Executive		Board Member at Re-Pie Portfolio Management Inc., Doğan Burda and Burçelik	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1425236	Considered	No	Audit Committee Chairperson
İLHAMİ KOÇ		Male	Member of the Board	Business and administration professionals	17.04.2024	Non-Executive		Partner at Ernst & Young Türkiye	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1273846	Considered	No	Corporate Governance Committee Chairperson and Audit Committee Member