MERKO GIDA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 15, 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 and Executive Director	Engineer	Y.K Üyeliği				Dependent Member
DIMITRIOS NOMIKOS		Male	Vice Chairman of the Board	Economist	Y.K.Başk.Yard.		4.5		Dependent Member
MARİA NOMİKOU		Female	Member of the Board	Economist	Y.K.Üyeliği				Dependent Member	KURUMSAL YÖNETİM KOMİTESİ ÜYELİĞİ
PANAGIOTIS VANGIS		Male	Member of the Board	Economist	Y.K.Üyeliği, Genel Müdür				Dependent Member
NEIL BLAKE		Male	Member of the Board	Manager					Dependent Member
ALEXANDROS PAPALILIOS KARAPANOS		Male	Member of the Board	Economist	Y.K.Üyeliği				Independent Member	DENETİMDEN SORUMLU KOMİTE BAŞKANI. RİSKİN ERKEN SAPTANMASI KOMİTE ÜYELİĞİ
HASİBE ÜNÇE		Female	Member of the Board	Manager	Y.K.Üyeliği				Independent Member	KURUMSAL YÖNETİM VE RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANLIKLARI VE DENETİMDEN SORUMLU KOMİTE ÜYELİĞİ