SELVA GIDA SANAYİ A.Ş.

Board/Management Information • Jan 20, 2023

Contact Information

Communication Address, Phone and Fax

Address	Phone	Fax
Konya Organize Sanayi Bölgesi Büyük Kayacık Mah. Güzelkonak Sok. No:6 Selçuklu/KONYA	0.332 221 40 50 - 0.332.239 01 24	0.332 239 09 81

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
ADNAN ÇOLAK		Male	Chairman of the Board	Manager	02.12.2022	Non-Executive						Dependent Member
OKAN UYSAL		Male	Deputy Chairman of the Board	Finance Professional	27.12.2022	Non-Executive						Dependent Member
MUSTAFA ÖZDEMİR		Male	Member of the Board	Electronics Engineer	03.06.2022	Non-Executive	-		No			Dependent Member
FULYA ÇOLAK		Female	Member of the Board	Manager	27.12.2022	Non-Executive						Dependent Member
FATMA ÖLMEZ		Female	Member of the Board	Certified Public Accountant	03.06.2022	Non-Executive	-		Yes			Independent Member
AYTEN UĞUR		Female	Member of the Board	Certified Public Accountant	17.08.2022	Non-Executive			Yes			Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET MERT DORMAN	İcra Kurulu Başkanı - CEO	Manager
MUHAMMED RAŞİD ÜNAL	Genel Müdür	Manager