ÜLKER BİSKÜVİ SANAYİ A.Ş.

Board/Management Information • Jun 14, 2016

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
-	Bearer	0,01	TRY	342000000	TRY	100	None.	Traded

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
Murat ÜLKER		Male	Chairman of the Board	Top Executive	Chairman of the Board		3,26		Dependent Member
Mehmet TÜTÜNCÜ		Male	Deputy Chairman of the Board	Top Executive	Board Member				Dependent Member
Ali ÜLKER		Male	Member of the Board	Top Executive	Deputy Chairman of the Board		1,00		Dependent Member
Ahmet ÖZOKUR		Male	Member of the Board	Top Executive	Board Member				Dependent Member
İbrahim TAŞKIN		Male	Member of the Board	Top Executive	-				Dependent Member
Cengiz SOLAKOĞLU		Male	Member of the Board	Top Executive	Board Member				Dependent Member
Duran AKBULUT		Male	Member of the Board	Top Executive	Board Member	Büyük Kulüp Derneği Chairman of the Board			Independent Member	Corporate Governance Committee-President, Audit Committee-President
Halil Bülent ÇORAPÇI		Male	Member of the Board	Top Executive	-	Astay Gayrimenkul A.Ş., Atikpaşa Turizm A.Ş., Sultanahmet Turizm (Four Seasons Otelleri) A.Ş., Pilen Pak A.Ş., Martı GYO, Kerevitaş (Super Fresh) A.Ş. (Independent ), Senapa Stampa Plastik A.Ş.			Independent Member	Risk Committee-President
Ahmet Murat YALNIZOĞLU		Male	Member of the Board	Top Executive/Consultant	-	IELEV Eğitim Kurumları A.Ş. Board Member, Pruva Yönetim Danışmanlığı Ltd. Şti. Company Shareholder			Independent Member	Corporate Governance Committee-Member, Audit Committee-Member, Risk Committee-Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
Mehmet TÜTÜNCÜ	Group President	Top Executive	Board Member	-
Mete BUYURGAN	Business Unit President	Top Executive	Vice President	-