MERKO GIDA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 4, 2018

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
ALİSTAİR BARAN BLAKE		Male	Chairman of the Board	Engineer	Y.K Üyeliği				Dependent Member
MARİA NOMİKOU		Female	Vice Chairman of the Board	Economist	Y.K.Üyeliği				Dependent Member
PANAGIOTIS VANGIS		Male	Member of the Board	Economist	Y.K.Üyeliği, Genel Müdür				Dependent Member
ALEXANDROS PAPALILIOS KARAPANOS		Male	Member of the Board	Economist	Y.K.Üyeliği				Dependent Member	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
NEIL BLAKE		Male	Member of the Board	Manager	Y.K. Üyeliği				Dependent Member
RAHİME ALEV DUMANLI		Female	Member of the Board	Adviser					Independent Member	RİSKİN ERKEN SAPTANMASI KOMİTE BAŞKANI VE DENETİMDEN SORUMLU KOMİTE BAŞKANI
ÇAĞRI GÖKTAŞ		Male	Member of the Board	Lawyer					Independent Member	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI, RİSKİN ERKEN SAPTANMASI KOMİTE ÜYESİ VE DENETİMDEN SORUMLU KOMİTE ÜYESİ

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ALİSTAİR BARAN BLAKE	Y.K.Başkanı	Engineer	Üretim Direktörü
PANAGIOTIS VANGIS	Mali İşlerden Sorumlu Genel Müdür	Economist	Finans Direktörü
CİVAN ÖZKAYA	Genel Müdür Yardımcısı	Engineer	Genel Müdür Yardımcısı