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Board/Management Information • Apr 14, 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
TANER MİRZA		Male	Chairman of the Board	Adviser	28.04.2016	Non-Executive	Yönetim Kurulu Bşk.	Özel/Tüzel Kişilere Danışmanlık	No			Dependent Member
MUSTAFA TUTAR		Male	Deputy Chairman of the Board	Electrical Engineer	06.03.2018	Executive	Genel Müdür		No			Dependent Member
VEDAT AKYOL		Male	Member of the Board	Businessman / Businesswoman	28.04.2016	Non-Executive	Yönetim Kurulu Üyeliği	Akyol İnşaat Yönetim Kurulu Üyeliği	No	5.62		Dependent Member				Riskin Erken Saptanması Komitesi
KAYHAN GİRİTLİOĞLU		Male	Member of the Board	Certified Public Accountant	28.04.2016	Non-Executive	Bağımsız Yönetim Kurulu Üyeliği	Serbest Muhasebeci Mali Müşavir	Yes			Dependent Member				Riskin Erken Saptanması Komitesi
HÜSEYİN ŞAHİN		Male	Member of the Board	Banker	12.07.2021	Non-Executive	Yönetim Kurulu Üyeliği	Emekli	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1404351	Considered	No	Kurumsal Yönetim Komitesi
ZAFER BÜYÜKNOHUTÇU		Male	Member of the Board	Certified Public Accountant	22.04.2024	Non-Executive	Bağımsız Yönetim Kurulu Üyeliği	Serbest Muhasebeci Mali Müşavir					https://www.kap.org.tr/tr/Bildirim/1404351			Denetim Komitesi
HAKAN MUTLU		Male	Member of the Board	Adviser	14.04.2025	Non-Executive		Özel/Tüzel Kişilere Danışmanlık	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1404351	Considered	No	Denetim Komitesi - Riskin Erken Saptanması