KONFRUT TARIM A.Ş.

Board/Management Information • Mar 18, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SİNAN YİĞİT YAKUT	Yatırımcı İlişkileri Müdürü	24.02.2021	216 545 68 68	yatirimci@konfrutag.com.tr	SPF Düzey 3 Lisansı	206124

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
KERİM AYDEMİR		Male	Deputy Chairman of the Board	Managing Director / Chief Executive		Executive	Yönetim Kurulu Başkanı, Başkan Vekili	Döhler Gıda San. A.Ş. Eş Genel Müdürü ve Yönetim Kurulu Başkanı	Yes			Dependent Member				-
MUHAMMED ENES HAŞİM		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	-	-	Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi,Denetim Komitesi ve Riskin Erken Saptanması Komitesi
CAN AYDEMİR		Male	Chairman of the Board	Managing Director / Chief Executive		Executive	Yönetim Kurulu Başkanı, Başkan Vekili	Döhler Gıda San. A.Ş. Eş Genel Müdürü ve Yönetim Kurulu Üyesi	Yes			Dependent Member
CHRISTIAN DR.HEBELER		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Dependent Member
EMİR FEYZİ GÜÇLÜ		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi,Denetim Komitesi ve Riskin Erken Saptanması Komitesi