KENT GIDA MADDELERİ SANAYİİ VE TİCARET A.Ş.

Board/Management Information • Jul 28, 2016

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
HOSSAM AHMED ASHOUR		Male	Member of the Board						Dependent Member
ÖMER CAN BUHARALI		Male	Member of the Board	Genel Müdür	Yönetim Kurulu Üyesi				Dependent Member
IBRAHIM KAYA		Male	Member of the Board	Fabrika Direktörü					Dependent Member
MEHMET HALUK ELDEM		Male	Member of the Board	Avukat	Yönetim Kurulu Üyesi				Dependent Member
HAKAN AKBAŞ		Male	Member of the Board	Danışman	Yönetim Kurulu Üyesi				Independent Member
MEHMET SAİT GÖZÜM		Male	Member of the Board	Danışman	Yönetim Kurulu Üyesi				Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ÖMER CAN BUHARALI	GENEL MUDUR	YONETICI	Yönetim Kurulu Üyesi
IBRAHIM KAYA	GEBZE FABRIKA DIREKTORU	YONETICI
EMINE DUYGU KIRCA	BAS HUKUK MUSAVIRI	AVUKAT
EFSER OZALP	MUSTERI HIZMETLERI VE LOJISTIK DIREKTORU	YONETICI