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Board/Management Information • Apr 24, 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
VEYSEL TOLGA ATİK		Male	Chairman of the Board	Manager	24.04.2025	Non-Executive		Türkiye Tarım Kredi Kooperatifleri Girdi Planlama ve Tedarik Daire Başkanı	Yes			Dependent Member
EROL APAYDIN		Male	Deputy Chairman of the Board	Manager	04.07.2024	Executive	Genel Müdür		Yes			Dependent Member
SERHAT ÖZÜBEK		Male	Member of the Board	Manager	05.04.2023	Non-Executive		Türkiye Tarım Kredi Kooperatifleri İzmir Bölge Müdürü	Yes			Dependent Member
MUSTAFA ÖNOL		Male	Member of the Board	Manager	24.04.2025	Non-Executive		Türkiye Tarım Kredi Kooperatifleri Denizli Bölge Müdürü	Yes			Dependent Member
KAZIM ERTEN		Male	Member of the Board	Manager	21.04.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1407103	Considered	No	Denetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Başkanı-Kurumsal Yönetim Komitesi Üyesi
YAŞAR YILMAZ		Male	Member of the Board	Manager	05.04.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1407103	Considered	No	Denetim Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Üyesi