MARKA YATIRIM HOLDİNG A.Ş.

Board/Management Information • Jan 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
MİNE TOZLU		Female	Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkanı	MT MARKA PROJE DANIŞMANLIK VE İŞLETMECİLİĞİ A.Ş. Yönetim Kurulu Başkanı	Yes	0	0	Dependent Member			No	YOKTUR
İBRAHİM İLHAMİ KOÇ		Male	Member of the Board	Manager		Non-Executive	-	-	No			Dependent Member		Not Considered	No
CEYDA AKAYDIN		Female	Deputy Chairman of the Board	Lawyer		Non-Executive	Yoktur	-				Dependent Member
HAYRİYE EMEKDAŞ		Female	Member of the Board	Businessman / Businesswoman	28.09.2023	Non-Executive	Yoktur	-	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1171725		No	Denetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi üyesi,Kurumsal yönetim Komitesi Başkanı
KEREM KÜTÜKOĞLU		Male	Member of the Board	Finance Professional	14.01.2025	Non-Executive	Yoktur.	Finans Sektöründe Yönetici	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1380524	Not Considered	No	Denetim Komitesi Başkanı, Riskin Erken Saptanması Başkanı,Kurumsal Yönetim Komitesi Üyesi