MİGROS TİCARET A.Ş.

Board/Management Information • May 20, 2020

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Affan Nomak	Investor Relations & Risk Management Director, member of the Corporate Governance Committee	01.03.2002	0216 579 30 00	malimigros@migros.com.tr	Sermaye Piyasası Faaliyetleri İleri Düzey Lisansı / Kurumsal Yönetim Derecelendirme Uzmanlığı Lisansı	204627 / 700482
Ahmet Hüsamettin Özkök	Investor Relations Manager	19.11.2012	0216 579 30 00	malimigros@migros.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 Lisansı / Kurumsal Yönetim Derecelendirme Lisansı / Türev Araçlar Lisansı	209815 / 702068 / 306256
Cansel Yağmurlu	Investor Relations Associate	08.04.2019	0216 579 30 00	malimigros@migros.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
TUNCAY ÖZİLHAN		Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Chairman, Vice Chairman	Board membership in Anadolu Group companies	Yes			Dependent Member
KAMİLHAN SÜLEYMAN YAZICI		Male	Vice Chairman of the Board	Managing Director / Chief Executive		Non-Executive	Vice Chairman of the Board, Member of the Board	Board membership in Anadolu Group companies	Yes			Dependent Member
TALİP ALTUĞ AKSOY		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group companies	Yes			Dependent Member				Member of the Early Recognition of Risk Committee
MEHMET HURŞİT ZORLU		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	AG Anadolu Grubu Holding A.Ş. CEO, Board membership in Anadolu Group companies	Yes			Dependent Member				Member of the Corporate Governance Committee
ESEL YILDIZ ÇEKİN		Female	Member of the Board	Managing Director / Chief Executive		Non-Executive		Executive Director of the Harvard Business School MENA Research Center, academician at Koç University	Yes			Dependent Member				Member of the Corporate Governance Committee
RASİH ENGİN AKÇAKOCA		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group companies, Board membership in MNT Sağlık Hizmetleri ve Ticaret A.Ş.	Yes			Dependent Member
RECEP YILMAZ ARGÜDEN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Member of the Board	Board membership in Anadolu Group companies, independent Board membership in Akiş Gayrimenkul Yatırım Ortaklığı A.Ş.	Yes			Dependent Member				Member of the Corporate Governance Committee
ÖMER ÖZGÜR TORT		Male	Member of the Board	Managing Director / Chief Executive		Executive	Member of the Board and CEO	Chairman of Sanal Merkez Ticaret A.Ş., Co-Chair of the Consumer Goods Forum, Vice President of the Food Retailers Association (GDP), Board member of Turkish Federation of Shopping Centers and Retailers (TAMPF)	Yes			Dependent Member
İZZET KARACA		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	Independent board membership in Anadolu Group companies	Yes			Independent Member	https:// www.kap.org.tr/tr/ Bildirim/834860	Considered	No	President of the Audit Committee
HÜSEYİN FAİK AÇIKALIN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board		Yes			Independent Member	https:// www.kap.org.tr/tr/ Bildirim/834860	Considered	No	President of the Corporate Governance Committee, member of the Early Recognition of Risk Committee
ŞEVKİ ACUNER		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	EBRD (European Bank for Reconstruction and Development) Director for Ukraine, Board membership in Anadolu Group companies	Yes			Independent Member	https:// www.kap.org.tr/tr/ Bildirim/834860	Considered	No	Member of the Audit Committee
TOM HEIDMAN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Independent member of the Board	Supervisory Committee member in The European Candy Group, Vion N.V ., Vermaat B.V and Euroma B.V	Yes			Independent Member	https:// www.kap.org.tr/tr/ Bildirim/834860	Considered	No	President of the Early Recognition of Risk Committee