İMAŞ MAKİNA SANAYİ A.Ş.

Board/Management Information • Feb 28, 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
ADNAN ÇOLAK		Male	Chairman of the Board	Manager	04.08.2022	Non-Executive						Dependent Member
MUSTAFA ÖZDEMİR		Male	Deputy Chairman of the Board	Electronics Engineer		Executive	Genel Müdür					Dependent Member
HASAN ÖZÜLKÜ		Male	Member of the Board	Certified Public Accountant	04.08.2022	Non-Executive			Yes			Dependent Member
FULYA ÇOLAK		Female	Member of the Board	Manager	06.06.2023	Non-Executive						Dependent Member
OKAN UYSAL		Male	Member of the Board	Finance Professional	04.08.2022	Non-Executive			Yes			Dependent Member
ŞEYDA DEMİR		Female	Member of the Board	Manager	27.12.2022	Non-Executive						Dependent Member
GÜRSEL ÖZDOĞAN		Male	Member of the Board	Lawyer	06.06.2023	Non-Executive	-		No			Independent Member
CÜNEYT ARDA CEYLAN		Male	Member of the Board	Lawyer	04.08.2022	Non-Executive						Independent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET SEVER KALKAN	İcra Kurulu Başkanı - CEO	Manager
MUSTAFA ÖZDEMİR	GENEL MÜDÜR	Electronics Engineer	GENEL MÜDÜR
HASAN TOSUN	GENEL MÜDÜR YARDIMCISI	Other	GENEL MÜDÜR YARDIMCISI
GÖKHAN MANTI	GENEL MÜDÜR YARDIMCISI	Mechanical Engineer	GENEL MÜDÜR YARDIMCISI
MURAT APAKHAN	GENEL MÜDÜR YARDIMCISI	Mechanical Engineer	GENEL MÜDÜR YARDIMCISI
MUHAMMED UZUN	PAZARLAMA VE SATIŞ DİREKTÖRÜ	Business and administration professionals	PAZARLAMA VE SATIŞ DİREKTÖRÜ