DMR UNLU MAMULLER ÜRETİM GIDA TOPTAN PERAKENDE İHRACAT A.Ş.

Board/Management Information • Oct 22, 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
ABDULLAH KAVUKCU		Male	Chairman of the Board	Businessman / Businesswoman	02.06.2023	Executive	Yönetim Kurulu Başkanı		Yes			Dependent Member
CANER BİNGÖL		Male	Vice Chairman of the Board	Businessman / Businesswoman	02.06.2023	Non-Executive	Yönetim Kurulu Başkan Yardımcısı		Yes			Dependent Member
MEHMET ALİ ERGİN		Male	Vice Chairman of the Board	Businessman / Businesswoman	02.06.2023	Non-Executive	Yönetim Kurulu Başkan Yardımcısı		Yes			Dependent Member
AYŞE NUR OKUTUR		Female	Member of the Board	Managing Director / Chief Executive	22.10.2025	Non-Executive	Üst Düzey Yönetici		Yes			Dependent Member
EMEK TORAMAN ÇOLGAR		Female	Member of the Board	Academician	05.12.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1222507		No
TEVFİK GÜNAL		Male	Member of the Board	Businessman / Businesswoman	05.12.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1222507		No