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

Board/Management Information • Jul 11, 2023

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	Yes	0	AG GİRİŞİM HOLDİNG A.Ş.	Dependent Member	--			KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
HÜSNÜ HAKAN GÜNER		Male	Member of the Board	Certified Public Accountant	26.06.2013	Executive	YÖNETİM KURULU BAŞKAN YARDIMCISI/MALİ İŞLER MÜDÜRÜ	--	Yes	0	-	Dependent Member	--			-
HÜSEYİN GÜNHAN KAYIR		Male	Member of the Board	Manager	12.04.2021	Non-Executive	--	--	Yes	0	--	Independent Member	--	Considered		RİSKİN ERKEN SAPTANMASI KOMİTE BAŞKANI/DENETİMDEN SORUMLU KOMİTE ÜYESİ/KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
MERVE UÇAR		Female	Member of the Board	Lawyer	07.07.2023	Non-Executive			No			Independent Member		Considered	No	KURUMSAL YÖNETİM KOMİTESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ, DENETİMDEN SORUMLU KOMİTE