SEĞMEN KARDEŞLER GIDA ÜRETİM VE AMBALAJ SANAYİ A.Ş.

Board/Management Information • Mar 10, 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
GÜLSEN SEĞMEN		Female	Chairman of the Board	Managing Director / Chief Executive	25.01.2020	Executive	Yönetim Kurulu Başkanı	Seğmen Dış Ticaret A.Ş. - Yönetim Kurulu Başkanı	No	3.36		Dependent Member		Not Considered	No
SERDAR ÖZCANLI		Male	Member of the Board	Managing Director / Chief Executive	07.01.2021	Executive	Yönetim Kurulu Üyesi, Satış ve Pazarlama Müdürü	Seğmen Dış Ticaret A.Ş. - Yönetim Kurulu Başkan Vekili	Yes			Dependent Member		Not Considered	No
EMİNE YAKA		Female	Member of the Board	Managing Director / Chief Executive	07.01.2021	Executive	Yönetim Kurulu Üyesi, Dış Ticaret Müdürü	Seğmen Dış Ticaret - Yönetim Kurulu Başkan Vekili	Yes	3.69		Dependent Member		Not Considered	No
SUHA MUHSİN DEĞERLİ		Male	Member of the Board	Managing Director / Chief Executive	07.01.2021	Executive	Yönetim Kurulu Üyesi		No	2.01		Dependent Member		Not Considered	No
VEYSEL ÜNVERDİ		Male	Member of the Board	Managing Director / Chief Executive	20.12.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1361279	Considered	No	Denetimden Sorumlu Komite – Başkan, Kurumsal Yönetim Komitesi – Üye, Riskin Erken Saptanması Komitesi- Başkan
SEVİL GÜRSUL KALAYCIOĞLU		Female	Member of the Board	Managing Director / Chief Executive	20.12.2024	Non-Executive		Smart Saksı ve Bahçe Aksesuarları Sanayi Ticaret Limited Şirketi Sahibi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1361279	Considered	No	Denetimden Sorumlu Komite – Üye, Kurumsal Yönetim Komitesi – Başkan, Riskin Erken Saptanması Komitesi - Üye

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Segmen Kardesler B.V.	Gıda Ürünleri Satışı ve Depolama	180000	180000	EUR	100	Bağlı Ortaklığı