ERSAN ALIŞVERİŞ HİZMETLERİ VE GIDA SANAYİ TİCARET A.Ş.

Board/Management Information • Oct 3, 2024

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Gökhan ACAR	Yatırımcı İlişkileri Bölümü Yöneticisi	24.01.2024	0212 489 21 21	yatirimciiliskileri@kimgrup.com.tr	SERMAYE PİYASASI FAALİYETLERİ DÜZEY 3 LİSANSI/KURUMSAL YÖNETİM DERECELENDİRME LİSANSI	205834/928921
Kubilay YİĞİT	Mali İşler Müdürü	11.01.2023	0212 489 21 21	yatirimciiliskileri@kimgrup.com.tr

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
EROL ERSAN		Male	Chairman of the Board	Businessman / Businesswoman	05.06.2002	Executive	Yönetim Kurulu Başkanı		Yes	24.063	A ve B	Dependent Member
ERGİN ERSAN		Male	Vice Chairman of the Board	Businessman / Businesswoman	05.06.2002	Executive	Yönetim Kurulu Başkan Yardımcısı		Yes	24.791	A ve B	Dependent Member
ERCAN ERSAN		Male	Member of the Board	Businessman / Businesswoman	05.06.2002	Executive	Yönetim Kurulu Üyesi/Genel Müdür		Yes	24.063	A ve B	Dependent Member
HASAN ERSAN		Male	Member of the Board	Businessman / Businesswoman	16.04.2021	Non-Executive			No			Dependent Member
ALİ ZIRIH		Male	Member of the Board	Businessman / Businesswoman	16.04.2021	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1014117	Considered	No	Denetimden Sorumlu Komite Üyesi-Riskin Erken Saptanması Komitesi Başkanı
ÖZ SEÇER		Male	Member of the Board	Lawyer	02.10.2024	Non-Executive		Akademisyen, Avukat	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1340453	Considered	No	Denetim Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi