YAYLA AGRO GIDA SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 11, 2023

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
HASAN GÜMÜŞ		Male	Chairman of the Board	Businessman / Businesswoman	12.05.1998	Executive	Yönetim Kurulu Başkanı	Agro Pulse Gıda Tarım Ürünleri Sanayi ve Ticaret A.Ş., GMC Construction İnşaat Taahhüt Sanayi ve Ticaret A.Ş., GMC Solar Enerji Üretim Sanayi ve Ticaret A.Ş., GMC Agro Tarım Ürünleri Lisanslı Depoculuk A.Ş. Yönetim Kurulu Başkanı	Yes	84.98	A, B, C	Dependent Member
KENAN DEMİRTAŞ		Male	Vice Chairman of the Board	Managing Director / Chief Executive	28.01.2022	Executive	Genel Müdür Yardımcısı		Yes	0		Dependent Member
MUZAFFER ÇIBIK		Male	Member of the Board	Managing Director / Chief Executive	26.04.2023	Non-Executive			Yes	0		Dependent Member
BÜLENT ÖZÜTÜRK		Male	Member of the Board	Managing Director / Chief Executive	28.01.2022	Non-Executive			Yes	0		Independent Member		Not Considered	No	Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
İSMAİL KEMALOĞLU		Male	Member of the Board	Managing Director / Chief Executive	28.01.2022	Non-Executive		İK Tarım Üssü Uluslararası Danışmanlık Ltd Şti. Ortak	Yes	0		Independent Member		Not Considered	No	Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi