ÜLKER BİSKÜVİ SANAYİ A.Ş.

Board/Management Information • Sep 8, 2017

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	Industrialist	Chairman of the Board	Chairman of the Board of Directors in Group Company	3.71		Dependent Member
MEHMET TÜTÜNCÜ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	Board Member	Member of Board of Directors in Group Companies			Dependent Member
ALİ ÜLKER		Male	Member of the Board	Managing Director / Chief Executive	Deputy Chairman of the Board	Member of the Board of Directors in Group Companies	1		Dependent Member
AHMET ÖZOKUR		Male	Member of the Board	Managing Director / Chief Executive	Board Member	Member of the Board of Directors in Group Companies			Dependent Member
İBRAHİM TAŞKIN		Male	Member of the Board	Managing Director / Chief Executive		Legal Affairs President - Member of the Board of Directors in Group Company			Dependent Member
CENGİZ SOLAKOĞLU		Male	Member of the Board	Managing Director / Chief Executive	Board Member	Member of the Board of Directors in Group and Non-Group Companies			Dependent Member
HALİL BÜLENT ÇORAPÇI		Male	Member of the Board	Managing Director / Chief 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, Audit Committee-President, Corporate Governance Committee-Member
AHMET MURAT YALNIZOĞLU		Male	Member of the Board	Managing Director / Chief Executive		IELEV Eğitim Kurumları A.Ş. Board Member, Pruva Yönetim Danışmanlığı Ltd. Şti. Company Shareholder			Independent Member	Corporate Governance Committee-President, Audit Committee-Member, Risk Committee-Member
MEHMET AYDIN MÜDERRİSOĞLU		Male	Member of the Board	Managing Director / Chief Executive		Grup Şirketlerinde Yönetim Kurulu Üyeliği			Independent Member	Kurumsal Yönetim Komitesi Üyesi