TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 2, 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
CEM OKULLU		Male	Chairman of the Board	Industrialist	Yönetim Kurulu Başkanı	Okullu Gıda A.Ş. ve Okullu Lojistik A.Ş. Ortağı	38.5		Dependent Member
CENGİZ OKULLU		Male	Deputy Chairman of the Board	Industrialist	Yönetim Kurulu Başkan Vekili	Okullu Gıda A.Ş. ve Okullu Lojistik A.Ş. Ortağı	38.5		Dependent Member
OKULLU GIDA ANONİM ŞİRKETİ	CEM OKULLU		Member of the Board	Other	Yönetim Kurulu Üyesi		11		Dependent Member
BÜLENT BİRCAN		Male	Member of the Board	Manager	Yönetim Kurulu Üyesi				Independent Member	Denetimden Sor.Kom.(Üye) - Riskin Erken Sap.Kom.(Üye) - Kurumsal Yön.Kom. (Başkan)
EBGÜ SENEM DEMİRKAN		Female	Member of the Board	Business and administration professionals		Sermaye Piyasası Danışmanlığı			Independent Member	Denetimden Sor.Kom. (Başkan) - Riskin Erken Sap.Kom. (Başkan) - Kurumsal Yön.Kom. (Üye)