LDR TURİZM A.Ş.

Board/Management Information • Apr 25, 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
METİN BAROKAS		Male	Chairman of the Board	Businessman / Businesswoman	30.12.2021	Executive	Yönetim Kurulu Başkanı - Genel Müdür	Dentavit Sağlık Ürünleri Tic. Ltd. Şti.'nde %50 Ortaklığı bulunmaktadır.	Yes	69.09	A+B	Dependent Member
KAREL BAROKAS		Female	Deputy Chairman of the Board	Businessman / Businesswoman	30.12.2021	Non-Executive		Dentavit Sağlık Ürünleri Ltd. Şti.'nde Pazarlama ve Satış Yöneticisi	Yes			Dependent Member				Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
BURÇİN BAYBATUR KÖK		Female	Member of the Board	Businessman / Businesswoman	30.12.2021	Executive	Genel Müdür Yardımcısı - Genel Müdür-Yatırım ve Kurumsal Finansman Genel Koordinatörü		Yes			Dependent Member
SAİM KILIÇ		Male	Member of the Board	Academician	30.12.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Akademisyen / Muhtelif Şirketlerde Yönetim Kurulu Üyeliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1329692	Considered	No	Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı
MELEK ERHAN		Female	Member of the Board	Academician	07.04.2025	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Akademisyen	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1429579	Considered	No	Riskin Erken Saptanması Komitesi Başkanı,Denetimden Sorumlu Komite Başkanı