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Summary

Name Age Since Current Position

Nenko Nenkov

51 Chairman of the Board

Daniel Nenkov

46 Chief Executive Officer, Director

Sonya Mileva

2013 Director of Investor Relations

Vanya Beevska

38 2013 Independent Director

Biographies

Name Description

Nenko Nenkov

Mr. Nenko Iliev Nenkov acts as Chairman of the Board of Directors of Bg Agro Ad Varna. Since 2001 he has been a majority shareholder and Chairman of the Board of Directors of Gifta AD. Previously he was manager of a representative office of his commercial operations in Washington DC, USA. Mr Nenkov has experience in agribusiness and has been the owner of companies operating on the grain, livestock, and other markets and performing export operations. He graduated from the Nikola Vaptsarov Naval Academy, Varna, with major in Civil Fleet Navigation. He is a member of the Association of the Family Business – Bulgaria.

Daniel Nenkov

Mr. Daniel Iliev Nenkov acts as Chief Executive Officer and Member of the Board of Directors at Bg Agro Ad Varna. From 1990 to 1995 he worked in companies operating on the grain and livestock markets; since 1995 he has participated in the creation, building and management of a structure of companies operating on the agricultural produce market. Since 1995 he has participated in the building and management of a structure of companies operating on the agricultural produce market – BULAGRO, GIFTA, and other companies. Since 2001 he has been a shareholder and member of the Board of Directors of Gifta AD; he has been a manager of Bulagro LTD – now BG Agro Trading Company (1999 – June 2007), and Bulagro Trading Company LTD (now BG Agro Silo Operator LTD) since 2001. Mr. Nenkov was awarded the Business Farmer of the Year Prize for 2003. He graduated from the Nikola Vaptsarov Naval Academy, Varna, with major in Civil Fleet Navigation.

Sonya Mileva

Vanya Beevska

Ms. Vanya Beevska has served as Independent Director at Bg Agro Ad Varna since December 9, 2013. She graduated from University of Economics - Varna with Masters in International Relations. She has 13 years of experience in the Agriculture business, working with International Projects for implementation of new technologies and logistic projects.

Basic Compensation

Name Fiscal Year Total

Nenko Nenkov

161,236

Daniel Nenkov

144,570

Sonya Mileva

--

Vanya Beevska

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Nenko Nenkov

0 0

Daniel Nenkov

0 0

Sonya Mileva

0 0

Vanya Beevska

0 0
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