YÜKSELEN ÇELİK A.Ş.

Board/Management Information • Nov 1, 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
YÜKSEL GÖKTÜRK		Male	Chairman of the Board	Businessman / Businesswoman	24.03.1989	Executive		Göktürkler Çelik A.Ş. Yönetim Kurulu Başkanı / SKY Fuarcılık A.Ş.Yönetim Kurulu Üyesi		33.1		Dependent Member
BARIŞ GÖKTÜRK		Male	Vice Chairman of the Board	Businessman / Businesswoman	30.04.2013	Executive		Göktürkler Çelik A.Ş.Yönetim Kurulu Üyesi / SKY Fuarcılık A.Ş.Yönetim Kurulu Başkanı		21.13		Dependent Member
BURAK GÖKTÜRK		Male	Member of the Board	Businessman / Businesswoman	30.04.2013	Non-Executive		Göktürkler Çelik A.Ş.Yönetim Kurulu Başkan Yardımcısı		14.08		Dependent Member
HACI DEMİR		Male	Member of the Board	Certified Public Accountant	21.02.2020	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/820315	Not Considered	No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi