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

TOMAS PLESKAÇ

Male

Deputy Chairman of the Board

Managing Director / Chief Executive

Non-Executive

-

-

Dependent Member

-

ÖZLEM ATAÜNAL

Female

Chairman of the Board

Managing Director / Chief Executive

Executive

-

Dependent Member

-

JAROSLAV MACEK

Male

Member of the Board

Managing Director / Chief Executive

Non-Executive

-

-

Dependent Member

-

SERHAN GENÇER

Male

Member of the Board

Managing Director / Chief Executive

Executive

Genel Müdür

-

Dependent Member

-

ONDREJ DVORAK

Male

Member of the Board

Managing Director / Chief Executive

Executive

-

-

Dependent Member

Kurumsal Yönetim Komite Üyesi

PETR KALAS

Male

Member of the Board

Managing Director / Chief Executive

Non-Executive

-

-

Independent Member

Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komite Başkanı-Riskin Erken Saptanması Komite Üyesi

MEHMET EMİN ÇİFTÇİ

Male

Member of the Board

Managing Director / Chief Executive

12.04.2022

Non-Executive

-

1.36

Dependent Member

-

DEMET ÖZDEMİR

Female

Member of the Board

Managing Director / Chief Executive

12.04.2022

Non-Executive

-

Independent Member

Denetimden Sorumlu Komite Başkanı -Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanması Komite Başkanı

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
SERHAN GENÇER	Genel Müdür Yardımcısı	Managing Director / Chief Executive	Genel Müdür Yardımcısı	Akkök Grup Şirketleri'nde Yönetim Kurulu Üyelikleri
ÖZGE ÖZEN AKSOY	Genel Müdür Yardımcısı Vekili	Managing Director / Chief Executive	Genel Müdür Yardımcısı Vekili	Kurumsal Yönetim Komite Üyesi
CAN GÜLCAN	Üretim Direktörü	Managing Director / Chief Executive	-	-
ONDREJ DVORAK	Finansman ve Mali İşler Gen. Müd. Yardımcısı	Managing Director / Chief Executive
JAROSLAV MACEK	Yönetim Kurulu Üyesi	Managing Director / Chief Executive
ORKUN EYİLİK	Ticaret Direktörü	Managing Director / Chief Executive
DUYGU ERZURUMLU CENGİZ	Ortak Hizmetler Direktörü	Managing Director / Chief Executive