FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 12, 2021

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company''s Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange
Hisse senedi	25.04.1995	TÜRKİYE	BORSA İSTANBUL	ANA PAZAR

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
ALİSTAİR BARAN BLAKE		Male	Chairman of the Board	Engineer	12.04.2021	Executive	--	MERKO HOLDING A.Ş. ve MERKO GIDA SAN.VE TİC.A.Ş. YÖNETİM KURULU BAŞKANI		0	MERKO GIDA SAN.VE TİC.A.Ş.	Dependent Member	--			--
İSMAİL AKSAÇ		Male	Deputy Chairman of the Board	Manager	12.04.2021	Executive	--	MERKO GIDA SAN.VE TİC.A.Ş. YÖNETİM KURULU ÜYESİ		5.75	KENDİSİ	Dependent Member	--			KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
HÜSNÜ HAKAN GÜNER		Male	Member of the Board	Certified Public Accountant	26.06.2013	Executive	YÖENTİM KURULU BAŞKAN YARDIMCISI/MALİ İŞLER MÜDÜRÜ	--	Yes	0.11	KENDİSİ	Dependent Member	--			DENETİMDEN SORUMLU KOMİTE BAŞKANI
HÜSEYİN GÜNHAN KAYIR		Male	Member of the Board	Manager	12.04.2021	Non-Executive	--	--		0	--	Independent Member	--	Considered		RİSKİN ERKEN SAPTANMASI KOMİTE BAŞKANI/DENETİMDEN SORUMLU KOMİTE ÜYESİ/KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
NUH UÇAR		Male	Member of the Board	Lawyer	12.04.2021	Non-Executive	--	SERBEST AVUKATLIK ve ŞİRKET DANIŞMANLIĞI		0	--	Independent Member	--	Considered		RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ/DENETİMDEN SORUMLU KOMİTE ÜYESİ/KURUMSAL YÖNETİM KOMİTESİ ÜYESİ