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

ADNAN ÇOLAK

Male

Chairman of the Board

Manager

02.08.2022

Non-Executive

Dependent Member

OKAN UYSAL

Male

Deputy Chairman of the Board

Finance Professional

02.08.2022

Non-Executive

Yes

Dependent Member

MUSTAFA ÖZDEMİR

Male

Member of the Board

Electronics Engineer

02.08.2022

Non-Executive

No

Dependent Member

FULYA ÇOLAK

Female

Member of the Board

Manager

27.12.2022

Dependent Member

ŞEYDA DEMİR

Female

Member of the Board

Manager

27.12.2022

Dependent Member

CEM CAP

Male

Member of the Board

Architect

02.08.2022

Non-Executive

Dependent Member

FATMA ÖLMEZ

Female

Member of the Board

Certified Public Accountant

02.08.2022

Non-Executive

Yes

Independent Member

Denetimden Sorumlu Komite - Üye,Kurumsal Yönetim Komitesi - Başkan

AYTEN UĞUR

Female

Member of the Board

Certified Public Accountant

02.08.2022

Non-Executive

Yes

Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET MERT DORMAN	İcra Kurulu Başkanı - CEO
HASAN ÖZÜLKÜ	Yatırımcı İlişkileri		Muhasebe Müdürü,Mali ve İdari İşler Koordinatörü

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
Adese Gayrimenkul Yatırım A.Ş.	İşyeri kiralama,gayrimenkul projeleri geliştirmek ve ticaretini yapmak	1008000000	70560000	TRY	7	Bağlı Ortaklık
Seha İnşaat Müh.Mad.Tur.San.ve Tic.A.Ş.	İnşaat	600000000	600000000	TRY	100	Bağlı Ortaklık
Selva Gıda San.A.Ş.	Makarna un ve irmik üretimi	78000000	52000000	TRY	46,18	Dolaylı Bağlı Ortaklık
İmaş Makina San.A.Ş.	Değirmen ve zirai makine üretimi	37000000	23000000	TRY	49,11	Dolaylı Bağlı Ortaklık
Belya Turizm İnş.Enerji Blş.San.Tic.A.Ş.	Bilişim ve yazılım hizmetleri	1000000	1000000	TRY	100	Bağlı Ortaklık
Selva İç ve Dış Tic. A. Ş.	Gıda ve Tarım Ürünleri İthaatı ve İhracatı Yapmak	500000	500000	TRY	100	Dolaylı Bağlı Ortaklık
Kule Yön.ve Org.ve Danışmanlık A.Ş.	Yönetim ve organizasyon	500000	500000	TRY	100	Dolaylı Bağlı Ortaklık
Selet Entegre Et ve Süt Ür.San.Tic.A.Ş.	Tarım ve Hayvancılık	16300000	16300000	TRY	100	Bağlı Ortaklık
Seleks İç ve Dış Tic.A.Ş.	Gıda ve tarım ürünlerinin ihracatını ve ithalatını yapmak	3000000	3000000	TRY	100	Bağlı Ortaklık
1M İnşaat Mim.Müh.Müt.ve Tic.A.Ş.	Mühendislik ve danışmanlık	50000	50000	TRY	100	Dolaylı Bağlı Ortaklık
İttifak İnşaat Müh.Müt.ve Tic.A.Ş.	İnşaat	2800000	2750001	TRY	98,21	Dolaylı Bağlı Ortaklık
Adese Gayrimenkul Seha İnşaat Adi Ortaklığı Ticari İşletmesi	Zermeram Projesi 1.Etap,2.Etap ve Arasta AVM İnşaası	10000	3583	TRY	35,83	Dolaylı Bağlı Ortaklık
BIG POWER ENERJİ HİZMETLERİ ANONİM ŞİRKETİ	Enerji hizmetleri	5000000	5000000	TRY	100	Bağlı Ortaklık
BIG POWER ELEKTRİK ÜRETİM ANONİM ŞİRKETİ	Elektrik Enerjisi Üretimi	5000000	5000000	TRY	100	Bağlı Ortaklık