DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

Board/Management Information • Jul 12, 2019

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
AŞKIN KURULTAK	YÖNETİM KURULU BAŞKAN YARDIMCISI	25.05.2015	0212 223 88 30	askin.kurultak@dardanel.com.tr	-	-
YÜCEL ERDEMİR	MALİ İŞLER MÜDÜRÜ	01.01.2016	0212 223 88 30	yucel.erdemir@dardanel.com.tr	-	-

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Bearer	1,00	TRY	53281753	TRY	100	YOK	Traded

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
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
AYŞE ÖNEN		Female	Member of the Board	Businessman / Businesswoman	07.05.2018		Yönetim Kurulu Üyesi					Dependent Member
ZELİHA ÖNEN		Female	Member of the Board	Businessman / Businesswoman	07.05.2018		Yönetim Kurulu Üyesi					Dependent Member