DOĞAN BURDA DERGİ YAYINCILIK VE PAZARLAMA A.Ş.

Board/Management Information • Sep 25, 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
SALİH ERTÖR		Male	Member of the Board	Managing Director / Chief Executive	20.05.2024	Non-Executive			Yes			Independent Member		Considered	No
MEHMET EMRE ÇAMLIBEL		Male	Chairman of the Board	Civil Engineer	18.09.2024	Non-Executive		GYODER, KONUTDER ve İNDER Yönetim Kurulu Üyesi	No			Dependent Member
ANIL ALTUN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	18.09.2024	Non-Executive		Alt Capital Holding A.Ş. Yönetim Kurulu Başkanı	Yes			Dependent Member
MELİH CEM BAŞAR		Male	Executive Director	Business and administration professionals	28.03.2018	Executive	Yönetim Kurulu Murahhas Üyeliği, İcra Kurulu Başkanlığı, Genel Müdürlük	Doğan Şirketler Grubu Holding A.Ş.'nin Grup Şirket'inde Yönetim Kurulu Üyeliği	Yes			Dependent Member
MEHMET ALİ ERGİN		Male	Member of the Board	Economist	25.09.2024	Non-Executive	-	Gayrimenkul Yatırım Danışmanlığı	No			Dependent Member				-
CANER BİNGÖL		Male	Member of the Board	Architect	18.09.2024	Non-Executive		Gayrimenkul Yatırım Danışmanlığı	No			Dependent Member
JOCHEN CZELECZ		Male	Member of the Board	Adviser	14.06.2021	Non-Executive	-	Peryton Advisory Finansal Danışman	Yes			Independent Member	Şirket'in Kurumsal İnternet Sitesi www.doganburda.com / Kurumsal Yönetim / Kadromuz / Yönetim Kurulu bölümünde yer almaktadır.	Considered	No	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
SALİH ERTÖR		Male	Member of the Board	Managing Director / Chief Executive	20.05.2024	Non-Executive	-	-	Yes			Independent Member	Şirket'in Kurumsal İnternet Sitesi www.doganburda.com / Kurumsal Yönetim / Kadromuz / Yönetim Kurulu bölümünde yer almaktadır.	Considered	No	Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
DİDEM GORDON		Female	Member of the Board	Finance Professional	25.09.2024	Non-Executive	-	-	Yes			Dependent Member				-