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Board/Management Information • May 16, 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
MUSTAFA TUNCEL		Male	Chairman of the Board	Lawyer	05.05.1991	Non-Executive	Yönetim Kurulu Başkanlığı, Yönetim Kurulu Başkan Vekilliği ve üyeliği	Avukat	Yes	0.04	YOK	Dependent Member
HAMDİ YÜCE		Male	Deputy Chairman of the Board	Industrialist	30.03.1988	Non-Executive	Yönetim Kurulu Başkan Vekilliği	Sanayici	Yes	0.52	YOK	Dependent Member
KENAN YEŞİLHARK		Male	Member of the Board	Industrialist	11.09.1978	Non-Executive	Yönetim Kurulu Üyesi	İş Adamı	Yes	0	YOK	Dependent Member
FARİS KAYA		Male	Member of the Board	Mechanical Engineer	16.01.2017	Non-Executive	Yönetim Kurulu Üyesi	YOK	Yes	0.02	YOK	Dependent Member				YOK