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Board/Management Information • Feb 10, 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
ABDURRAHMAN YILDIRIM		Male	Chairman of the Board	Managing Director / Chief Executive	25.01.2025	Executive	YÖNETM KURULU BAŞKANLIĞI					Dependent Member
HAKAN YAVUZ		Male	Deputy Chairman of the Board	Accounting and Audit Professional	15.06.2023	Non-Executive	YÖNETİM KURULU ÜYESİ		Yes			Dependent Member			No	Denetimden Sorumlu Komite , Riskin Erken Saptanması Komitesi
ALİ KELEŞ		Male	Member of the Board	Managing Director / Chief Executive	25.01.2025	Non-Executive	YÖNETİM KURULU ÜYESİ		Yes	4.1	A-B	Dependent Member			No
MURAT ERDOĞAN		Male	Member of the Board	Lawyer	25.01.2025	Non-Executive			Yes			Independent Member			No	Denetimden Sorumlu Komite , Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi
ONUR BAŞDELİOĞLU		Male	Member of the Board	Inspector	25.01.2025	Non-Executive						Independent Member				Denetimden Sorumlu Komite , Riskin Erken Saptanması Komitesi,Kurumsal Yönetim Komitesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ABDURRAHMAN YILDIRIM	YÖNETİM KURULU BAŞKANI	Manager	YÖNETİM KURULU ÜYESİ
HAKAN YAVUZ	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	Accountant	YÖNETİM KURULU ÜYESİ	YOKTUR
HAKAN YAVUZ	YÖNETİM KURULU BAŞKAN YARDIMCISI	Accountant