TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş.

Board/Management Information • Dec 25, 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
SAMİR CHERFAN		Male	Vice Chairman of the Board	Managing Director / Chief Executive	09.11.2021	Non-Executive	-	Stellantis Orta Doğu ve Afrika Operasyon Direktörü ve Küresel İcra Kurulu Üyesi	Yes	0	D	Dependent Member	-	Not Considered	No	-
CENGİZ EROLDU		Male	Member of the Board	Managing Director / Chief Executive	13.01.2015	Executive	CEO	YOK	Yes	0	A	Dependent Member	-	Not Considered	No	-
KENAN YILMAZ		Male	Member of the Board	Managing Director / Chief Executive	15.03.2022	Non-Executive	Board Member	Koç Holding Chief Legal and Compliance Officer	Yes	0	A	Dependent Member	-	Not Considered	No	-
SILVIA VERNETTI BLINA		Female	Member of the Board	Managing Director / Chief Executive	03.08.2023	Non-Executive	-	Stellantis Head of Global Corporate Ofiice	Yes	0	D	Dependent Member	-	Not Considered	No	Corporate Govarnance Committee (member)
GIORGIO FOSSATI		Male	Member of the Board	Managing Director / Chief Executive	18.02.2016	Non-Executive	Board Member	Stellantis Genel Danışmanı	Yes	0	D	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması ve Risk Yönetimi Komitesi-Üye
KUDRET ÖNEN		Male	Member of the Board	Managing Director / Chief Executive	04.03.2024	Non-Executive	-	-	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1254646	Considered	No	Denetim Komitesi Başkanı & Kurumsal Yönetim Komitesi - Üye & Riskin Erken Saptanması ve Risk Yönetim Komitesi Başkanı
GIANNI CODA		Male	Member of the Board	Managing Director / Chief Executive	04.03.2024	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1254646	Considered	No	Denetim Komitesi - Üye & Kurumsal Yönetim Komitesi Başkanı & Riskin Erken Saptanması ve Risk Yönetim Komitesi - Üye
POLAT ŞEN		Male	Member of the Board	Managing Director / Chief Executive	24.07.2023	Non-Executive	-	Koç Holding A.Ş CFO	Yes	0	A	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması ve Risk Yönetim Komitesi - Üye & Kurumsal Yönetim Komitesi - Üye
LEVENT ÇAKIROĞLU		Male	Chairman of the Board	Managing Director / Chief Executive	13.06.2025	Non-Executive	-	Koç Holding A.Ş. CEO - Board Membership	Yes	0	A	Dependent Member		Not Considered	No
DAVIDE MELE		Male	Member of the Board	Managing Director / Chief Executive	02.11.2018	Non-Executive	Yönetim Kurulu Üyesi	Ürün Planlama ve Stellantis Liderlik Ekibi Üyesi	Yes	0	D	Dependent Member		Not Considered	No