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Board/Management Information • Jul 11, 2025

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
MEHMET ERDOĞAN		Male	Chairman of the Board	Industrialist		Executive	Yönetim Kurulu Başkanı, Genel Müdür		Yes	12.12	A,B	Dependent Member		Not Considered
HIZIR ERDOĞAN		Male	Deputy Chairman of the Board	Civil Engineer	31.03.2022	Executive	Yönetim Kurulu Üyesi	Pasifik GYO İnşaat Mühendisi	No	0.0097	A-B	Dependent Member	-	Not Considered	No	-
İRFAN GÜVENDİ		Male	Member of the Board		20.05.2021	Executive	Bağımsız Yönetim Kurulu Üyesi		Yes	0	-	Dependent Member	-	Not Considered	No	-
ADNAN YANKIN		Male	Member of the Board	Managing Director / Chief Executive	31.03.2022	Non-Executive	Yok	Yok	Yes		-	Independent Member		Not Considered	No	Denetim /Riskin Erken Saptanması
KENAN KANBUR		Male	Member of the Board	Adviser	28.06.2024	Non-Executive	-	Martı İhtiyaç Maddeleri A.Ş (YK üyesi Şirket Ortağı),Birkan Kırtasiye Gıda Ltd (Şirket Ortağı, Şirket Müdürü)	Yes	0	0	Independent Member	-	Considered	No	Denetim, Riskin Erken Saptanması Hk.