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Board/Management Information • Dec 31, 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
TALİP MURAT KOLBAŞI		Male	Chairman of the Board	Business and administration professionals	01.01.1990	Executive	Yönetim Kurulu Başkanı		Yes	10.71	A	Dependent Member				Yürütme Komitesi - Başkan
YASEMİN REZAN KOLBAŞI		Female	Deputy Chairman of the Board	Business and administration professionals	30.12.2015	Non-Executive	Yönetim Kurulu Üyesi		Yes	8.42	A	Dependent Member				Yürütme Komitesi - Üye
ALİ OSMAN KOLBAŞI		Male	Member of the Board	Business and administration professionals	14.01.2016	Non-Executive	Yönetim Kurulu Üyesi		Yes	9.52	A	Dependent Member				Yürütme Komitesi - Üye
CENK SERDAR		Male	Member of the Board	Engineer	19.06.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1153252	Considered	No	Denetimden Sorumlu Komite - Üye, Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Başkan
HAKAN ERKUN		Male	Member of the Board	Managing Director / Chief Executive	31.12.2025	Executive	Mali ve Kurumsal İşlerden Sorumlu Genel Müdür Yardımcısı					Dependent Member
YILDIRIM CAN ARPAÇAY		Male	Member of the Board	Managing Director / Chief Executive	01.01.2026	Non-Executive			Yes			Independent Member		Considered

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HAKAN ERKUN	Genel Müdür	Managing Director / Chief Executive	Mali ve Kurumsal İşlerden Sorumlu Genel Müdür Yardımcısı
MUSA YILMAZ	Yurt İçi Satıştan Sorumlu Genel Müdür Yardımcısı	Other