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Name-Surname
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Person Who Behaves On Behalf Of Legal Person Board Member
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Gender
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Title
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Profession
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Positions Held in the Company in the Last 5 Years
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Current Positions Held Outside the Company
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Share in Capital (%)
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The Share Group that the Board Member Representing
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Independent Board Member or not
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Committees Charged and Task
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TUNCAY ÖZİLHAN
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Male
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Chairman of the Board
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Managing Director / Chief Executive
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Chairman, Vice Chairman
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Board membership in Anadolu Group companies, Chairman of Kipa Ticaret A.Ş.
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Dependent Member
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NICHOLAS STATHOPOULOS
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Male
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Vice Chairman of the Board
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Managing Director / Chief Executive
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Vice Chairman, Board member
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Chairman of OVS SpA, Gruppo Coin and Mergermarket Group, Board member of Com Hem, Vice Chairman of Kipa Ticaret A.Ş.
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Dependent Member
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SALİH METİN ECEVİT
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Board membership in Anadolu Group companies
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Dependent Member
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TALİP ALTUĞ AKSOY
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Board membership in Anadolu Group companies
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Dependent Member
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Member of the Early Recognition of Risk Committee
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KAMİLHAN SÜLEYMAN YAZICI
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Board membership in Anadolu Group companies
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Dependent Member
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Member of the Corporate Governance Committee
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STEFANO FERRARESI
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Board member of OVS SpA
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Dependent Member
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SALIM ABDULLAH KHALFAN AL MAMARI
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board
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Senior executive in State General Reserve Fund
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Dependent Member
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ÖMER ÖZGÜR TORT
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Male
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Member of the Board
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Managing Director / Chief Executive
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Member of the Board and CEO
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Chairman of Sanal Merkez Ticaret A.Ş., Board member of "The Consumer Goods Forum", Board member/CEO of Kipa Ticaret A.Ş.
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Dependent Member
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İZZET KARACA
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Male
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Member of the Board
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Managing Director / Chief Executive
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Independent member of the Board
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Independent board membership in Anadolu Group companies
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Independent Member
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President of the Audit Committee
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HÜSEYİN FAİK AÇIKALIN
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Male
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Member of the Board
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Managing Director / Chief Executive
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Independent Member
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President of the Corporate Governance Committee, member of the Early Recognition of Risk Committee
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ŞEVKİ ACUNER
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Male
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Member of the Board
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Managing Director / Chief Executive
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EBRD (European Bank for Reconstruction and Development) Director for Ukraine, Board membership in Anadolu Group companies
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Independent Member
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Member of the Audit Committee
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TOM HEİDMAN
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Male
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Member of the Board
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Managing Director / Chief Executive
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Supervisory Board member in the European Candy Group, Vion N.V., Vermaat B.V and Euroma B.V
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Independent Member
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President of the Early Recognition of Risk Committee
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