ICU GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • Jun 27, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Cemal Turak	Yatırımcı İlişkileri Müdürü	14.08.2024	02324049090	yatirimci.iliskileri@icugirisim.com.tr	Düzey 3 Lisansı	931106
Yaşar Müfit Erten	Yönetim Kurulu Başkan Vekili	25.06.2025	02324049090	yatirimci.iliskileri@icugirisim.com.tr	--	--

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
HACI BAYRAM BAŞARAN		Male	Chairman of the Board	Economist	23.03.2022	Non-Executive	Yönetim Kurulu Başkanı	Uluslararası kuruluşlara ekonomi danışmanlığı (2019- devam ediyor)	Yes	0	A	Dependent Member	-			-
CEVDET ERKORKMAZ		Male	Member of the Board	Banker	25.05.2023	Non-Executive	Yönetim Kurulu Üyesi	Bilirkişilik	Yes	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1436908	Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
GÜLÖREN TUNCA		Female	Member of the Board	Adviser	25.05.2023	Non-Executive	Yönetim Kurulu Üyesi	Genel Koordinatör	No	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1436908	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
DİLARA UÇAR		Female	Member of the Board	Lawyer	28.06.2024	Non-Executive	Yönetim Kurulu Üyesi, Hukuk Danışmanlığı	Avukat	No	0	A	Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi üyesi, Riskin Erken Saptanması Komitesi üyesi
YAŞAR MÜFİT ERTEN		Male	Deputy Chairman of the Board	Finance Professional	25.06.2025	Executive	-		Yes	0	A	Dependent Member				Riskin Erken Saptanması Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YAŞAR MÜFİT ERTEN	Yönetim Kurulu Başkan Vekili	Finance Professional	-