ALTIN YUNUS ÇEŞME TURİSTİK TESİSLER A.Ş.

Board/Management Information • Apr 28, 2025

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Hedef Ziraat Ticaret ve San. A.Ş.	6482500	TRY	25,93

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
EMİNE FEYHAN YAŞAR		Female	Chairman of the Board	Managing Director / Chief Executive	28.03.2025	Non-Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Üyeliği ve Başkanlığı	Yes			Dependent Member
İDİL YİĞİTBAŞI		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	28.03.2025	Non-Executive	Yönetim Kurulu Başkan Vekili	Yönetim Kurulu Üyeliği ve Başkanlığı	Yes			Dependent Member
PELİN FERAH LOKMANHEKİM		Female	Member of the Board	Managing Director / Chief Executive	28.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Independent Member		Considered	No
FARUK COŞKUN BEDÜK		Male	Member of the Board	Managing Director / Chief Executive	28.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Üst Düzey Yönetici	Yes			Independent Member		Considered	No
KEMAL EROL		Male	Member of the Board	Lawyer	28.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Independent Member		Considered	No
ÖZGÜR BURAK AKKOL		Male	Member of the Board	Managing Director / Chief Executive	28.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Koç Holding A.Ş. Turizm.Gıda ve Perakende Grubu Başkanı	Yes			Dependent Member
YILMAZ GÖKOĞLU		Male	Member of the Board	Managing Director / Chief Executive	28.03.2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes			Dependent Member