TÜRK TRAKTÖR VE ZİRAAT MAKİNELERİ A.Ş.

Board/Management Information • Dec 15, 2025

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
LEVENT ÇAKIROĞLU		Male	Chairman of the Board	Businessman / Businesswoman	18.03.2015	Non-Executive		Koç Holding A.Ş. CEO - Board Membership			A	Dependent Member
GERRIT ANDREAS DR.MARX		Male	Deputy Chairman of the Board	Businessman / Businesswoman	01.10.2024	Non-Executive		CNH Industrial CEO			B	Dependent Member
HAYDAR YENİGÜN		Male	Member of the Board	Businessman / Businesswoman	22.03.2022	Non-Executive		Koç Holding A.Ş. Automotive Group President - Board Membership			A	Dependent Member				Member of Executive Committee - Member of Risk Assessment Committee
MARKUS DR. MÜLLER		Male	Member of the Board	Businessman / Businesswoman	21.03.2025	Non-Executive		CNH - President, EMEA			B	Dependent Member
ÖZGÜR BURAK AKKOL		Male	Member of the Board	Businessman / Businesswoman	17.03.2020	Non-Executive		Koç Holding A.Ş. Tourism, Food and Retailing Group President - Board Membership			A	Dependent Member
STEFANO PAMPALONE		Male	Member of the Board	Businessman / Businesswoman	24.03.2014	Non-Executive	Member of the Board	CNH - Agriculture Chief Commercial Officer			B	Dependent Member
MATTHIEU JEAN MARIE BERNARD SEJOURNE		Male	Member of the Board	Businessman / Businesswoman	26.03.2024	Executive	Company Leader	Board Membership			B	Dependent Member
OSMAN TURGAY DURAK		Male	Member of the Board	Businessman / Businesswoman	26.03.2010	Non-Executive		Board Membership			A	Dependent Member
İBRAHİM AYKUT ÖZÜNER		Male	Member of the Board	Businessman / Businesswoman	12.03.2019	Non-Executive	Company Leader	Otokar Otomotiv ve Savunma Sanayi A.Ş. General Manager			A	Dependent Member
VINCENT DE LASSAGNE DE BEAUFORT		Male	Member of the Board	Businessman / Businesswoman	15.12.2025	Non-Executive		CNH Industrial - Vice President			B	Dependent Member				Member of Executive Committee - Member of Corporate Governance Committee - Member of Risk Assessment Committee
MİNE YILDIZ GÜNAY		Female	Member of the Board	Businessman / Businesswoman	26.03.2024	Non-Executive		Independent Board Membership	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1395887	Considered	No	Chairperson of Auditing Committee-Chairperson of Corporate Governance Committee-Member of Risk Assessment Committee
UMUT KOLCUOĞLU		Male	Member of the Board	Lawyer	01.06.2015	Non-Executive	Independent Board Membership	Independent Board Membership	Yes			Independent Member		Considered	No	Member of Auditing Committee - Member of Corporate Governance Committee - Chairperson of Risk Assessment Committee