BRİSA BRİDGESTONE SABANCI LASTİK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 1, 2026

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
BURAK TURGUT ORHUN		Male	Chairman of the Board	Managing Director / Chief Executive	30.04.2025	Executive		Sabancı Holding Material Technologies Group President	Yes			Dependent Member		Not Considered	No
TOMIO FUKUZUMI		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	21.12.2022	Executive			Yes			Dependent Member		Not Considered	No	Corporate Governance Committee and Early Identification of Risk Committee Member
Mustafa BAYRAKTAR		Male	Member of the Board	Managing Director / Chief Executive	19.04.2004	Non-Executive		Hüseyin Bayraktar Yatırım Holding Chairperson of the Board	Yes			Dependent Member		Not Considered	No
GÖKHAN EYİGÜN		Male	Member of the Board	Managing Director / Chief Executive	01.04.2025	Non-Executive		Sabancı Holding Strategy and Business Development Group President	Yes			Dependent Member		Not Considered	No	Corporate Governance Committee Member
JACQUES JOHANNES FOURIE		Male	Member of the Board	Managing Director / Chief Executive	26.02.2025	Non-Executive		Bridgestone Africa, Middle East and CIS President	Yes			Dependent Member		Not Considered	No
JEROME FREDDY PIERRE BOULET		Male	Member of the Board	Managing Director / Chief Executive	01.01.2024	Non-Executive		Vice-President Logistics and Supply Chain Management at Bridgestone EMEA	No			Dependent Member		Not Considered	No
ARIANNA ANTONELLA		Female	Member of the Board	Managing Director / Chief Executive	22.08.2024	Non-Executive		Bridgestone EMEA Legal and Compliance Director Europe	No			Dependent Member		Not Considered	No
VECİH YILMAZ		Male	Member of the Board	Managing Director / Chief Executive	01.01.2026	Executive			Yes			Dependent Member		Not Considered	No
SAKİNE ŞEBNEM ÖNDER		Female	Member of the Board	Managing Director / Chief Executive	20.09.2022	Non-Executive		Sabancı Holding Legal and Compliance President	No			Dependent Member		Not Considered	No	Early Identification of Risk Committee Member
AHMET ERDEM		Male	Member of the Board	Managing Director / Chief Executive	01.04.2023	Non-Executive		Country Chair of Shell Türkiye, Chairperson of Shell & Turcas A.Ş.	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1249591 & https://www.kap.org.tr/en/Bildirim/1255084	Considered	No	Head of Early Identification of Risk Committee, Head of Corporate Governance Committee and Audit Committee Member
FATMA DİLEK YARDIM		Female	Member of the Board	Managing Director / Chief Executive	08.02.2024	Non-Executive		Commerz Real Investment GmBH Istanbul Branch Manager	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1249591 & https://www.kap.org.tr/en/Bildirim/1255084	Considered	No	Head of Audit Committee

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
VECİH YILMAZ	CEO	Managing Director / Chief Executive
TOMIO FUKUZUMI	Executive Coordinator	Managing Director / Chief Executive
CENK KOÇDOR	Chief Growth Officer	Manager
MUSTAFA TACETTİN	Chief Digital Transformation Officer	Manager
NESLİHAN DÖNGEL ÖZLEM	CFO	Manager
TETSUYA TSUTSUMI	CTO	Manager
TUĞBA GÖK NAM	Chief Human Resources Officer	Manager
YAKUP DEMİR	Chief Sales Officer	Manager