KUZEY BORU A.Ş.

Board/Management Information • Feb 21, 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
BÜLENT KARAMAN		Male	Vice Chairman of the Board	Managing Director / Chief Executive	31.12.2020	Executive	Kurucu Ortak/Yönetim Kurulu Başkan Yardımcısı	General manager	Yes	30.4	A,B	Dependent Member	-			-
MUSTAFA TOPGAÇ		Male	Chairman of the Board	Managing Director / Chief Executive	31.12.2020	Non-Executive	Founding Partner/Chairman of the Board of Directors	Chairman of the Board	Yes	30.4	A,B	Dependent Member	-			-
DEMET KARAMAN		Female	Vice Chairman of the Board	Managing Director / Chief Executive	31.12.2020	Non-Executive	Founding Partner/Vice Chairman of the Board	Vice Chairman of the Board	Yes	15.2	A,B	Dependent Member	-			-
HABİP ÖZBEK		Male	Member of the Board	Managing Director / Chief Executive	03.08.2023	Executive	Marketing and Sales Director	Deputy General Manager (Sales)	No	0	-	Dependent Member	-			Early Detection of Risk Committee-Member
AHMET KOYUN		Male	Member of the Board	Academician	29.04.2024	Non-Executive	-	Yıldız Technical University Mechanical Engineering Faculty Member	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1259711	Not Considered	No	Sustainability Committee-Chairman, Early Detection of Risk Committee-Member
SELİM ERDOĞAN		Male	Member of the Board	Finance Professional	29.04.2024	Non-Executive	-	Brokerage Firm, Freelance Consultancy	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1259711	Not Considered	No	Corporate Governance Committee-Chairman, Audit Committee-Member, Sustainability Committee-Member
ÜNSAL SÖZBİR		Male	Member of the Board	Financial / Investment Adviser	29.04.2024	Non-Executive	-	Danışmanlık Şirketi Kurucu Ortağı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1259711	Not Considered	No	Audit Committee-Chairman, Corporate Governance Committee-Member, Early Detection of Risk Committee-Member