TÜRKİYE SİGORTA 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
AZİZ MURAT ULUĞ		Male	Chairman of the Board	Financial / Investment Adviser	31.03.2021	Non-Executive	Chairman of the Board	Deputy General Manager of Türkiye Wealth Fund	Yes	0	-	Dependent Member	-			-
TAHA ÇAKMAK		Male	Deputy Chairman of the Board	Finance Professional	03.08.2023	Executive	-	Chairman of the Board of Insurance of Agriculture (TARSİM), Chairman of the Board of OSEM, Vice Chairman of the Board of Directors of Turk P&I Sigorta, Board Member of Pension Monitoring Center (EGM)	Yes	0	-	Dependent Member	-			-
BİLAL BEDİR		Male	Member of the Board	Manager	06.06.2024	Non-Executive	-	Deputy General Manager of Türkiye Wealth Fund		0	-	Dependent Member	-			Chairman of the Information Technologies Steering Committee and Member of the Corporate Governance and Sustainability Committee
MAHMUT KAÇAR		Male	Member of the Board	Environmental Engineer	25.04.2025	Non-Executive	-	-	Yes			Dependent Member	-			Early Detection of Risk Committee Member
AYŞE TÜRKMENOĞLU		Female	Member of the Board	Lawyer	06.06.2024	Non-Executive	-	-				Independent Member	https://www.kap.org.tr/en/Bildirim/1429758			-
YAVUZ KAYNARCA		Male	Member of the Board	Manager	25.04.2025	Non-Executive	-	-	No			Independent Member	https://www.kap.org.tr/en/Bildirim/1429758	Considered	No	Audit Committee Member
MURAT AKBALIK		Male	Member of the Board	Academician	02.06.2020	Non-Executive	Board Member	Head of the Department of Capital Markets at the School of Banking and Insurance, Marmara University; Board Member at the European Union Institute, Marmara University; Head of the Department of Capital Markets and Stock Exchange at the Institute of Banking and Insurance, Marmara University; and Deputy Director of the Institute of Banking and Insurance, Marmara University.	Yes	0	-	Independent Member	https://www.kap.org.tr/en/Bildirim/1429758	Considered	No	Audit Committee Chairman, Corporate Governance and Sustainability Committee Chairman and Early Detection of Risk Committee Chairman