DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

Board/Management Information • Oct 14, 2016

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
OSMAN NİYAZİ ÖNEN		Male	Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkanı		68.6		Dependent Member
AŞKIN KURULTAK		Male	Vice Chairman of the Board	Businessman / Businesswoman	Yönetim Kurulu Başkan Yardımcısı				Dependent Member
MEHMET ÖNEN		Male	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi				Dependent Member
OSMAN SAFFET AROLAT		Male	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi	Gazetecilik			Independent Member	KURUMSAL YÖNETİM KOMİTESİ - DENETİMDEN SORUMLU KOMİTE - BAŞKAN
MEHMET MURAT ÖKTEM		Male	Member of the Board	Businessman / Businesswoman	Yönetim Kurulu Üyesi	İşletmecilik			Independent Member	KURUMSAL YÖNETİM KOMİTESİ - DENETİMDEN SORUMLU KOMİTE -ÜYE

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
OSMAN NİYAZİ ÖNEN	YÖNETİM KURULU BAŞKANI	Businessman / Businesswoman	YÖNETİM KURULU BAŞKANI
AŞKIN KURULTAK	YÖNETİM KURULU BAŞKAN YARDIMCISI	Businessman / Businesswoman	YÖNETİM KURULU BAŞKAN YARDIMCISI
MEHMET ÖNEN	YÖNETİM KURULU ÜYESİ	Businessman / Businesswoman	YÖNETİM KURULU ÜYESİ