ETİLER GIDA VE TİCARİ YATIRIMLAR SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 26, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Ayşe Ata	Yatırımcı İlişkileri Yöneticisi	07.12.2021	4449384	yatirimciiliskileri@etilermarmaris.com.tr	SPL Düzey 3,Kurumsal Yönetim Derecelendirme	208303-923341
Neslihan Özdemir	Yatırımcı İlişkileri Bölüm Görevlisi	07.12.2021	4449384	yatirimciiliskileri@etilermarmaris.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
MEHMET HİLMİ SOYLU		Male	Chairman of the Board		24.05.2021	Executive				26.33	A-B	Dependent Member
İZZETTİN KAPLAN		Male	Deputy Chairman of the Board		07.06.2021	Executive				13.56	A-B	Dependent Member
SEYHAN ERİPEK		Male	Member of the Board		14.06.2021	Executive	Genel Müdür Yardımcısı					Dependent Member
İLHAN KÜÇÜK		Male	Member of the Board		23.06.2021	Non-Executive						Dependent Member