DO & CO AKTIENGESELLSCHAFT — Board/Management Information 2021

Jun 22, 2021

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
ATTİLA DOĞUDAN		Male	Chairman of the Board	Businessman / Businesswoman	03.06.1997	Executive	CEO/Yönetim Kurulu Başkanı	Bulunmamaktadır.	Yes			Dependent Member
GOTTFRIED NEUMEISTER		Male	Member of the Board	Finance Professional	16.07.2012	Executive	Yönetim Kurulu Üyesi ve Operasyon Direktörü	"HESUS FX Trading AG'' isimli anonim Şirketin Yönetim Kurulu Üyesi	Yes	0.1		Dependent Member
ATTİLA MARK DOĞUDAN		Male	Member of the Board	Businessman / Businesswoman	10.06.2021	Executive	Operasyon Müdürü	Bulunmamaktadır.	Yes			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ATTİLA DOĞUDAN	CEO/Yönetim Kurulu Başkanı	Businessman / Businesswoman	CEO/Yönetim Kurulu Başkanı	Bulunmamaktadır.
GOTTFRIED NEUMEISTER	CEO/Yönetim Kurulu Üyesi	Finance Professional	Yönetim Kurulu Üyesi ve Operasyon Direktörü	'HESUS FX Trading AG'' isimli anonim Şirketin Yönetim Kurulu Üyesi
ATTİLA MARK DOĞUDAN	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Operasyon Müdürü	Bulunmamaktadır.