FORD OTOMOTİV SANAYİ A.Ş.

Board/Management Information • Jan 2, 2025

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	0,01	TRY	68925773.77	TRY	19,83	-	Traded
B	Registered	0,01	TRY	137987189.47	TRY	39,13	Yönetim İmtiyazlı	Not Traded
C	Registered	0,01	TRY	143997036.76	TRY	41,04	Yönetim İmtiyazlı	Not Traded

Company Management

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÜVEN ÖZYURT	Ford Otosan Leader	Managing Director / Chief Executive	Industrial Operations Lead	-
JOSEPHINE MARY PAYNE	Ford Otosan Leader	Managing Director / Chief Executive	Craiova Leader
SAİBE GÜL ERTUĞ	Accounting Lead-CFO (Finance)	Managing Director / Chief Executive	Innovation & New Ventures Lead	-
ÖZGÜR YÜCETÜRK	Ford Turkey Business Area Lead	Managing Director / Chief Executive	Sales Operations Lead	-
CEMİL CEM TEMEL	Industrial Operations and Investments Lead	Managing Director / Chief Executive	New Projects Lead	-
ERCAN EMRAH DUMAN	Ford Trucks Business Area Lead	Managing Director / Chief Executive	Ford Trucks Tribe Lead - International Markets	-
IAN ROBERT FOSTON	Engineering and Technology Development Lead	Managing Director / Chief Executive	Vehicle Programs Tribe Leader	-
OSMAN ÖZDEMİR	Human Resources & Transformation Platform Area Leader	Managing Director / Chief Executive	-	Arçelik Executive Director - Human Resources (Head Quarters Functions) and Industrial Relations
AHMET SERDAR KAYHAN	Legal and Compliance Lead	Managing Director / Chief Executive	-	-
İLKER ERDİM	Digital Products and Services Lead	Managing Director / Chief Executive	-	-
PINAR TOPÇU	Quality Platform Area Lead	Managing Director / Chief Executive	-	-
ERHAN KÖSEOĞLU	Growth and Smart Mobility Business Area Lead	Managing Director / Chief Executive	-	-
EMİNE BURÇAK TÜRKERİ	Corporate Communications and Sustainability Leader	Managing Director / Chief Executive	Corporate Communications and Sustainability Leader
OYA BAŞAK AKYOL	Supply Chain Platform Area Leader	Managing Director / Chief Executive	Human Resources & Transformation Platform Area Leader
MÜJDAT TİRYAKİ	Next Generation Manufacturing Lead	Managing Director / Chief Executive	Ford Otosan Craiova Lead (ISE)