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Board/Management Information • Jul 7, 2020

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
CEM OKULLU		Male	Chairman of the Board	Industrialist	26.12.2014	Non-Executive	Yönetim Kurulu Başkanı	Okullu Gıda A.Ş. Ortağı	No	45.78		Dependent Member
CENGİZ OKULLU		Male	Deputy Chairman of the Board	Industrialist	26.12.2014	Non-Executive	Yönetim Kurulu Başkan Vekili	Okullu Gıda A.Ş. Ortağı	No	19.94		Dependent Member
BÜLENT BİRCAN		Male	Member of the Board	Manager	26.12.2014	Non-Executive	Yönetim Kurulu Üyesi		No			Independent Member		Considered		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	10.04.2018	Non-Executive	Yönetim Kurulu Üyesi	Sermaye Piyasası Danışmanlığı	Yes			Independent Member		Considered		Denetimden Sor.Kom. (Başkan) - Riskin Erken Sap.Kom. (Başkan) - Kurumsal Yön.Kom. (Üye)
SEDAT ERKUL		Male	Member of the Board	Certified Public Accountant	10.04.2018	Executive	Genel Müdür Yardımcısı (Mali İşler)		Yes			Dependent Member