DO & CO AKTIENGESELLSCHAFT — Board/Management Information 2024

Aug 8, 2024

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	2	EUR	10983458	EUR	100	-	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
ATTİLA DOĞUDAN		Male	Chairman of the Board	Businessman / Businesswoman	03.06.1997	Executive	CEO/Yönetim Kurulu Başkanı	Bulunmamaktadır.	Yes			Dependent Member	-	Not Considered	No	-
ATTİLA MARK DOĞUDAN		Male	Member of the Board	Businessman / Businesswoman	10.06.2021	Executive	Operasyon Müdürü	Bulunmamaktadır.	Yes			Dependent Member	-	Not Considered	No	-
JOHANNES ECHEVERRIA		Male	Member of the Board	Finance Professional	01.09.2023	Executive	DO & CO Holding GmbH (Almanya) Genel Müdürü	Bulunmamaktadır	Yes			Dependent Member	-	Not Considered	No	-
BETTINA HÖFINGER		Female	Member of the Board	Lawyer	01.09.2023	Executive	Hukuk Direktörü	Bulunmamaktadır	Yes			Dependent Member	-	Not Considered	No	-

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.
ATTİLA MARK DOĞUDAN	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Operasyon Müdürü	Bulunmamaktadır.
JOHANNES ECHEVERRIA	Yönetim Kurulu Üyesi	Finance Professional	DO & CO Holding GmbH (Almanya) Genel Müdürü	Bulunmamaktadır
BETTINA HÖFINGER	Yönetim Kurulu Üyesi	Lawyer	Hukuk Direktörü	Bulunmamaktadır