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Board/Management Information • Apr 29, 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
MEHMET TÜTÜNCÜ		Male	Chairman of the Board	Managing Director / Chief Executive	30.04.2020	Executive	Member of the Board	Yıldız Holding A.Ş. CEO and Board Memberships of Group Companies	Yes			Dependent Member
FAHRETTİN GÜNALP ERTİK		Male	Member of the Board	Managing Director / Chief Executive	26.04.2024	Executive		Yıldız Holding CFO	Yes			Dependent Member
ŞÜKRÜ ÇİN		Male	Member of the Board	Managing Director / Chief Executive	30.03.2023	Non-Executive	CEO	Board Memberships in Group Companies	Yes			Dependent Member
ESRA KIVRAK		Female	Member of the Board	Managing Director / Chief Executive	26.04.2024	Non-Executive		Independent Board Membership at Ufuk Yatırım Yönetim ve Gayrimenkul A.Ş.	Yes			Independent Member		Considered	No	Chairwoman of Corporate Governance Commitee, Member of Audit Commitee, Member of Early Detection of Risk Commitee
FÜSUN KURAN		Female	Member of the Board	Managing Director / Chief Executive	26.04.2024	Non-Executive		Founder of İyi ki Foundation , Independent Board Membership at ABC Deterjan Sanayi	Yes			Independent Member		Considered	No	Member of Corporate Governance Commitee, Chairwoman of Audit Commitee, Chairwoman of Early Detection of Risk Commitee