KÜTAHYA ŞEKER FABRİKASI A.Ş.

Board/Management Information • May 14, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
SELMA ODABAŞI	Yatırımcı İlişkileri Yöneticisi	01.10.2021	2742236467	selmaodabasi@kutahyaseker.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3, Kurumsal Yönetim Derecelendirme, Kredi Derecelendirme	920024-922047-928463
ABDÜSSAMET ÖKTEM	Muhasebe Müdürü		2742236467	soktem@kutahyaseker.com.tr
AHMET PIYNAR	Bilgi-İşlem		2742236467	ahmetpiynar@kutahyaseker.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
ÜMİT KİLER		Male	Chairman of the Board	Businessman / Businesswoman	19.03.2020	Executive	Yönetim Kurulu Başkan Vekili	Grup şirketlerde yönetim kurulu başkan yada üyeliği	Yes	1.5	A,B,C,D	Dependent Member
MEHMET TORUN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	09.10.2004	Executive	Yönetim Kurulu Başkanı	Grup şirketlerde yönetim kurulu başkan yada üyeliği	Yes	1.5	A,B,C,D	Dependent Member
NAHİT KİLER		Male	Member of the Board	Businessman / Businesswoman	06.07.2022	Executive	Yönetim Kurulu Üyesi	Grup şirketlerde yönetim kurulu başkan yada üyeliği	Yes	1.5	A,B,C,D	Dependent Member
MAHMUT KARABIYIK		Male	Member of the Board	Lawyer	17.12.2005	Executive	Yönetim Kurulu Üyesi	Grup şirketlerde yönetim kurulu üyeliği	Yes		A,B,C,D	Dependent Member
AYTEN ARSLAN KARA		Female	Member of the Board	Lawyer	06.07.2022	Non-Executive	BAĞIMSIZ ÜYE		No			Independent Member	https://www.kap.org.tr/tr/api/file/download/4028328c81fdc4490182397bcfd04b72	Not Considered	No	Riskin Erken Saptanması Komitesi
SAİM KILIÇ		Male	Member of the Board	Academician	20.05.2021	Non-Executive	BAĞIMSIZ ÜYE		Yes			Independent Member	https://www.kap.org.tr/tr/api/file/download/4028328c81fdc4490182397bcfd04b72	Not Considered	No	Denetim Komitesi,Kurumsal Yönetim Komitesi
ADEM YAVUZ		Male	Member of the Board		20.05.2021	Non-Executive	BAĞIMSIZ ÜYE		Yes			Independent Member	https://www.kap.org.tr/tr/api/file/download/4028328c81fdc4490182397bcfd04b72	Not Considered	No	Riskin Erken Saptanması Komitesi ,Denetim Komitesi,Kurumsal Yönetim Komitesi