ANATOLİA TANI VE BİYOTEKNOLOJİ ÜRÜNLERİ ARAŞTIRMA GELİŞTİRME SANAYİ VE TİCARET A.Ş.

Board/Management Information • Nov 30, 2022

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
ALPER AKYÜZ		Male	Chairman of the Board	Managing Director / Chief Executive	11.06.2010	Executive	Yönetim Kurulu Başkanı, Genel Müdür, Satış Direktörü	Müdür (Anatolia Makine)	No	42.85		Dependent Member			No
ELİF AKYÜZ		Female	Vice Chairman of the Board	Biologist / Botanist / Zoologist	11.06.2010	Executive	Yönetim Kurulu Başkan Yardımcısı, AR-GE Direktörü, Genel Müdür	Müdürler Kurulu Başkanı (Anatolia Makine)	No	20.73		Dependent Member			No
IŞIL KURNAZ		Female	Member of the Board	Biologist / Botanist / Zoologist	01.07.2021	Non-Executive	Yönetim Kurulu Üyesi	Öğretim Görevlisi (Gebze Teknik Üniversitesi)	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1017326	Not Considered	No	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
MEHMET GÖKALP		Male	Member of the Board	Finance Professional	11.05.2022	Non-Executive	Yoktur		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1017326	Not Considered	No	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetimden Sorumlu Komite
KUMRU ECE SARAN SELÇUK		Female	Member of the Board	Business and administration professionals	30.11.2022	Non-Executive	Yoktur		Yes			Dependent Member		Not Considered	No