KRON TEKNOLOJİ A.Ş.

Board/Management Information • Dec 23, 2024

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
LÜTFİ YENEL		Male	Chairman of the Board	Electronics Engineer	14.05.2007	Non-Executive	Murahhas Aza		Yes	17.62	B	Dependent Member				Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi,Kurumsal Yönetim Komitesi Üyesi
AYŞE YENEL		Female	Deputy Chairman of the Board	Industrial Engineer	29.04.2022	Executive			Yes	3.88	A	Dependent Member
ZEYNEP YENEL ONURSAL		Female	Member of the Board	Finance Professional	15.05.2023	Executive		Ak Yatırım Yönetim Kurulu Üyesi	Yes	13	A	Dependent Member
EMRE YAVUZ BARAN		Male	Member of the Board	Computer Engineer	29.04.2022	Non-Executive		Cerbos'un kurucu ortağı ve CEO	Yes		A	Dependent Member
YAVUZ SUAT BENGÜR		Male	Member of the Board	Electrical Engineer	28.12.2021	Non-Executive		TESİD Genel Sekreterliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/986781	Considered	No	Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Başkanı
ZEYNEP TOKMAN CESUR		Female	Member of the Board	Sociologist / Anthropologist	02.11.2023	Non-Executive		Dassault Systems Kıdemli Pazarlama Yöneticisi	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1214442	Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
AYŞE YENEL	İcra Kurulu Başkanı / Eş- CEO	Industrial Engineer	Yönetim Kurulu Başkan Vekili
ZEYNEP YENEL ONURSAL	İcra Kurulu Başkan Vekili / Eş-CEO	Finance Professional	Yönetim Kurulu Üyesi	Ak Yatırım Yönetim Kurulu Üyesi
FUAT ALTIOĞLU	CFO. Finanstan Sorumlu Genel Müdür Yardımcısı	Economist