TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 17, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Nurcan DEMİR	Yatırımcı İlişkileri Bölüm Görevlisi	14.11.2014	232 865 15 55	yatirimciiliskileri@tukas.com.tr	-	-

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	Adra GYO A.Ş Yönetim Kurulu Başkanı - Cem Zeytin A.Ş Yönetim Kurulu Başkanı - Anadolu Gayrimenkul Yatırım A.Ş Yönetim Kurulu Başkanı - Bilen Bilen İnşaat A.Ş Yönetim Kurulu Başkanı - Yahya Gıda A.Ş Yönetim Kurulu Başkanı- Batı Ege İnşaat A.Ş Yönetim Kurulu Başkanı- Natürel Frozen Gıda A.Ş Yönetim Kurulu Başkanı - Adra Holding A.Ş Yönetim Kurulu Başkanı	Yes	6.45		Dependent Member
GÜL SAĞIR AYDIN		Female	Member of the Board	Economist	06.04.2022	Non-Executive		BNR Teknoloji A.Ş.(Hopi) - Genel Müdür Yrd.	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1013497	Considered	No	Kurumsal Yönetim Komitesi (Başkan) - Denetimden Sorumlu Komite (Üye) - Riskin Erken Saptanması Komitesi (Üye)
SERDAR MUHARREM BAYRAKTUTAN		Male	Member of the Board	Banker	06.04.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1013497	Considered	No	Denetimden Sorumlu Komite (Başkan) - Kurumsal Yönetim Komitesi (Üye) - Riskin Erken Saptanması Komitesi (Başkan)
MEHMET OKULLU		Male	Deputy Chairman of the Board	Manager	03.06.2024	Non-Executive	Satış Yöneticisi		No			Dependent Member
SEMİH ÖZGÖREN		Male	Member of the Board	Engineer	03.06.2024	Non-Executive	Genel Müdür Yardımcısı		No			Dependent Member

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