YAPRAK SÜT VE BESİ ÇİFTLİKLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 2, 2018

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
EROL GÖKER		Male	Chairman of the Board	Economist	Yönetim Kurulu Başkanı	Global Yatırım Holding A.Ş. Y.K. Başkan Vekili, Global Menkul Değerler A.Ş. ve Özbeyler Özel Hastane	63.36	A ve B Grubu	Dependent Member	-
ŞEBNEM GÖKER		Female	Deputy Chairman of the Board	Agricultural Engineer	Yönetim Kurulu Başkan Vekili-Genel Müdür	-	10.58	B Grubu	Dependent Member	-
ZEYNEP GÖKER KIRCIOĞLU		Female	Member of the Board	Lawyer	Yönetim Kurulu Üyesi	Bekemler&Göker Hukuk Bürosu- Ortak	0	B Grubu	Dependent Member	Kurumsal Yönetim Komitesi-Üye
HAMZA KANDUR		Male	Member of the Board	Inspector	Finans ve Mali İşler Koordinatörü	-		-	Dependent Member	Riskin Erken Saptanması Komitesi-Üye
TUĞÇE HASİLİK		Female	Member of the Board	Businessman / Businesswoman	Bağımsız Yönetim Kurulu Üyesi	-		-	Independent Member	Denetim Komitesi-Üye
ARİF CEYHUN YAĞLICIOĞLU		Male	Member of the Board	Manager	-	-			Independent Member	Kurumsal Yönetim Komitesi-Başkan. Denetim Komitesi-Başkan. Riskin Erken Saptanması Komitesi-Başkan

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
All Besicilik Sanayi ve Ticaret A.Ş.	Büyükbaş Besi Hayvan Yetiştiriciliği	50000	50000	TRY	100	Bağlı Ortaklık