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

MAHMUD MUHAMMED TOPBAŞ

Male

Chairman of the Board

Businessman / Businesswoman

01.09.2023

Non-Executive

Chairman at MKS Marmara Entegre Kimya Sanayi A.Ş., Evidea and Proline Bilişim. Board Member at E-Bebek and Avansas

No

Dependent Member

No

GALİP AYKAÇ

Male

Vice Chairman of the Board

Managing Director / Chief Executive

01.09.2023

Non-Executive

Member of the Executive Committee, COO and Chairman of the Purchasing Committee

No

Dependent Member

No

MAHMUD PYARALI MERALI

Male

Member of the Board

Businessman / Businesswoman

04.04.2006

Non-Executive

Vice Chairman of the Board

Managing Partner and EMEA Section Head at Merali's Group, Consultant at various international firms located in Africa, England and UAE

Yes

Dependent Member

No

Corporate Governance Committee - Member, Committee for Early Detection of Risk - Member

ÖMER HULUSİ TOPBAŞ

Male

Member of the Board

Businessman / Businesswoman

01.06.2005

Non-Executive

Member of the Board

CEO at Bahariye Mensucat A.Ş.

Dependent Member

No

Sustainability Committee - Member

AHMET AKÇA

Male

Member of the Board

Businessman / Businesswoman

25.04.2018

Non-Executive

Chairman of Akça Lojistik, Chairman of the Board of Trustees at Istanbul Bezmialem Vakif University

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/757980

Considered

No

Audit Committee - Chairman

PAUL FOLEY

Male

Member of the Board

Businessman / Businesswoman

21.05.2019

Non-Executive

Foley Retail Consulting (Retail Consulting), Austria, co-founder, Belwillesden/GIPPO Hypermarket Board Member and board membership in several companies

No

Independent Member

https://www.kap.org.tr/en/Bildirim/757980

Considered

No

Corporate Governance Committee-Chairman, Audit Committee- Member, Early Risk Detection Committee - Chairman, Sustainability Committee - Chairman

KARL-HEİNZ HOLLAND

Male

Member of the Board

Managing Director / Chief Executive

28.04.2021

Non-Executive

Takko Fashion - Chairman of the Advisory Board, X5 Retail Group - Member of the Supervisory Board, The Boston Consulting Group - Senior Advisor, Cleangang Holding GmbH - Co-Founder and CEO

Yes

Dependent Member

No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HALUK DORTLUOĞLU	CEO	Managing Director / Chief Executive	Member of the Executive Committee and CFO
MUSTAFA YAŞAR SERDENGEÇTİ	Non-Retail Subsidiaries President	Managing Director / Chief Executive	Non-Retail Subsidiaries President
TOLGA ŞAHİN	Assistant COO, Operation Committee Member and General Purchasing Committee Member	Managing Director / Chief Executive	Regional General Manager
UĞUR KIVRAK	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
MURAT DALĞIÇ	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
FARUK ÖZTÜRK	Member of the Operation Committee	Managing Director / Chief Executive	Country General Manager at Bim Morocco SARL
METİN BAYKAL	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
MEHMET DURDU	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
ALPAY ÇETİN	Member of the Operation Committee	Managing Director / Chief Executive	Regional General Manager
UMUT BABA	General Manager of Purchasing and Member of Purchasing Committee	Managing Director / Chief Executive	Member of the Operation Committee