MEGA METAL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jan 20, 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
ABDULLAH TURGUT		Male	Vice Chairman of the Board	Businessman / Businesswoman	10.05.2004	Non-Executive	Yönetim Kurulu Başkan Yardımcısı		No	36.44		Dependent Member
CÜNEYT ALİ TURGUT		Male	Chairman of the Board	Businessman / Businesswoman	10.05.2004	Non-Executive	Yönetim Kurulu Başkanı		No	22.9		Dependent Member
MEHMET GÜLTEKİN YILDIZ		Male	Member of the Board	Lawyer	19.06.2018	Non-Executive	Yönetim Kurulu Üyesi		No			Dependent Member
İHSAN AHMET TURGUT		Male	Member of the Board	Businessman / Businesswoman	19.06.2018	Executive	Yönetim Kurulu Üyesi		No	4.25		Dependent Member
MEHMET EMİN TURGUT		Male	Member of the Board	Businessman / Businesswoman	19.06.2018	Executive	Yönetim Kurulu Üyesi		No	4.25		Dependent Member
MEHMET FATİH KERESTECİ		Male	Member of the Board	Financial / Investment Adviser	05.01.2024	Non-Executive	Bulunmamaktadır		Yes			Independent Member
NİHAL MASHAKİ SEÇKİN		Female	Member of the Board	Lawyer	05.01.2024	Non-Executive	Bulunmamaktadır		No			Independent Member
ENİS TURAN ERDOĞAN		Male	Member of the Board	Managing Director / Chief Executive	21.10.2024	Non-Executive	Bulunmamaktadır.		Yes			Dependent Member
ÖZLEM FİDANCI		Female	Member of the Board	Finance Professional	20.12.2024	Non-Executive	Bulunmamaktadır.		Yes			Independent Member		Considered	No