HACI ÖMER SABANCI HOLDİNG A.Ş.

Board/Management Information • Apr 30, 2025

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
ERDEM ERDOĞAN	FINANCIAL AFFAIRS AND INVESTOR RELATIONS DIRECTOR	30.04.2025	(212) 385 83 84	investor.relations@sabanci.com	CAPITAL MARKET ACTIVITIES LEVEL 3 LICENSE / CORPORATE GOVERNANCE RATING LICENSE	210076 / 702157
KEREM TEZCAN	INVESTOR RELATIONS DIRECTOR	10.02.2020	(212) 385 83 84	investor.relations@sabanci.com	CAPITAL MARKET ACTIVITIES LEVEL 3 LICENSE	205115

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
CENK ALPER	CEO AND BOARD MEMBER	Managing Director / Chief Executive
ŞERAFETTİN KARAKIŞ	SECRETARY GENERAL	Managing Director / Chief Executive	HEAD of FINANCIAL AFFAIRS, ACCOUNTING & INVESTOR RELATIONS DEPARTMENT	BOARD CHAIRMANSHIP, VICE CHAIRMANSHIP AND MEMBERSHIP IN SUBSIDIARIES
NUSRET ORHUN KÖSTEM	FINANCE GROUP PRESIDENT (GROUP CFO)	Managing Director / Chief Executive		CHAIRPERSONSHIP AND MEMBERSHIP OF THE BOARD OF DIRECTORS IN SUBSIDIARIES
SABRİ HAKAN BİNBAŞGİL	BANKING AND FINANCIAL SERVICES GROUP PRESIDENT	Managing Director / Chief Executive	BANKING GROUP PRESIDENT	CHAIRPERSONSHIP, VICE CHAIRPERSONSHIP, AND MEMBERSHIP OF THE BOARD OF DIRECTORS IN SUBSIDIARIES
YEŞİM ÖZLALE ÖNEN	HUMAN CAPITAL AND SUSTAINABILITY GROUP PRESIDENT	Managing Director / Chief Executive		BOARD MEMBERSHIPS IN SUBSIDIARIES
BURAK TURGUT ORHUN	MATERIAL TECHNOLOGIES GROUP PRESIDENT	Managing Director / Chief Executive	HEAD OF STRATEGY AND BUSINESS DEVELOPMENT DEPARTMENT	CHAIRPERSONSHIP AND BOARD MEMBERSHIP IN SUBSIDIARIES
KIVANÇ ZAİMLER	ENERGY GROUP PRESIDENT	Managing Director / Chief Executive		CHAIRPERSONSHIP AND MEMBERSHIP OF THE BOARD OF DIRECTORS IN SUBSIDIARIES
GÖKHAN EYİGÜN	STRATEGY AND BUSINESS DEVELOPMENT GROUP PRESIDENT	Managing Director / Chief Executive	HEAD OF STRATEGY AND BUSINESS DEVELOPMENT DEPARTMENT, SECRETARY GENERAL	CHAIRPERSONSHIP AND MEMBERSHIP OF THE BOARD OF DIRECTORS IN SUBSIDIARIES
MAX ROGER SPEUR	DIGITAL GROUP PRESIDENT	Managing Director / Chief Executive		CHAIRPERSONSHIP OF THE BOARD OF DIRECTORS IN SUBSIDIARIES