GOODYEAR LASTİKLERİ T.A.Ş.

Board/Management Information • May 30, 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
MAHMUT SARIOĞLU		Male	Chairman of the Board	Electrical Engineer	26.03.2015	Non-Executive	Yönetim Kurulu Başkanı, Genel Müdür	Goodyear Doğu Avrupa ve Gelişmekte Olan Pazarlardan Sorumlu Başkan Yardımcısı		0	-	Dependent Member
OCTAVIAN GRIGORE VELCAN	-	Male	Deputy Chairman of the Board	Business and administration professionals	27.05.2025	Executive	Genel Müdür					Dependent Member				Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
HÜSNİYE YILMAZ		Female	Member of the Board	Business and administration professionals	30.06.2022	Non-Executive	Yönetim Kurulu Üyesi	Goodyear EMEA İnsan Kaynaklarından Sorumlu Başkan Yardımcısı		0	-	Dependent Member				Riskin Erken Saptanması Komitesi
FRANCOIS MARIE JEAN COLIN DE VERDIERE		Male	Member of the Board	Lawyer	30.09.2020	Non-Executive	Member of Board of Directors	Goodyear EMEA Baş Hukuk Müşavir Yardımcısı				Dependent Member				Member of Corporate Governance Committee
MUZAFFER GÜLTEN ÖZSEVEN		Female	Member of the Board	Finance Professional	23.05.2023	Non-Executive	Yönetim Kurulu Üyesi	GE HealthCare, Healthcare Financial Services, Senior Vice President	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1430929	Considered	No	Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
MUSTAFA TAYLAN BAYKUT		Male	Member of the Board	Finance Professional	23.05.2023	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1430929	Considered	No	Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı