TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş.

Board/Management Information • Oct 12, 2016

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
RONI KOBROVSKY		Male	Chairman of the Board	Manager	YÖNETİM KURULU BAŞKANI	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD.	Dependent Member	-
JOAV ASHER NACHSHON		Male	Vice Chairman of the Board	Manager	YÖNETİM KURULU BAŞKAN YARDIMCILIĞI	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD.	Dependent Member	KURUMSAL YÖNETİM KOMİTESİ-RİSKİN ERKEN SAPTANMASI KOMİTESİ
SHLOMO GRAZIANI		Male	Member of the Board	Manager	ÜYE	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD.	Dependent Member	KURUMSAL YÖNETİM KOMİTESİ-RİSKİN ERKEN SAPTANMASI KOMİTESİ
BENJAMIN HAIM ROTENBERG		Male	Member of the Board	Manager	ÜYE	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD.	Dependent Member	-
DAMLA TOLGA BİROL		Female	Member of the Board	Manager	CEO	ÜST DÜZEY YÖNETİCİ		INTERNATIONAL BEER BREWERIES LTD.	Dependent Member	-
LORİ ELİ HANANEL		Male	Member of the Board	Manager	-	ÜST DÜZEY YÖNETİCİ		-	Independent Member	KURUMSAL YÖNETİM KOMİTESİ-DENETİMDEN SORUMLU KOMİTE
AYNUR SARIBAY		Female	Member of the Board	Manager	-	ÜST DÜZEY YÖNETİCİ		-	Independent Member	RİSKİN ERKEN SAPTANMASI KOMİTESİ-DENETİMDEN SORUMLU KOMİTE

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
DAMLA TOLGA BİROL	CEO	Manager	CEO	-