KOLEKSİYON MOBİLYA SANAYİ A.Ş.

Board/Management Information • Sep 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
FERDA BESLİ		Male	Chairman of the Board	Managing Director / Chief Executive	28.05.2024	Non-Executive			Yes			Dependent Member		Not Considered	No
MEHMET KORAY MALHAN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	13.12.2021	Executive	Yönetim Kurulu Üyesi		No	35.51	A-B	Dependent Member		Not Considered	No
DORUK MALHAN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	13.12.2021	Executive	Yönetim Kurulu Üyesi		Yes	1.74	A-B	Dependent Member		Not Considered	No
FARUK MALHAN		Male	Member of the Board	Architect	28.05.2024	Executive			Yes	2.24	A-B	Dependent Member		Not Considered	No
TUĞRUL FADILLIOĞLU		Male	Member of the Board	Managing Director / Chief Executive	28.05.2024	Non-Executive			Yes			Independent Member		Considered	No
EBRU KÖKSAL		Female	Member of the Board	Managing Director / Chief Executive	28.05.2024	Non-Executive			Yes			Independent Member		Considered	No
HİLMİ UYTUN		Male	Member of the Board	Managing Director / Chief Executive	28.05.2024	Non-Executive			Yes			Independent Member		Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
HANDAN AKYOL	Yurt İçi Satışlardan Sorumlu Genel Müdür Yardımcısı	Architect	Türkiye Satış Direktörü
BİLAL YAKAR	Mali İşlerden Sorumlu Genel Müdür Yardımcısı	Economist
ABDULLAH AKDEMİR	Teknik ve Operasyondan Sorumlu Genel Müdür Yardımcısı	Industrial Engineer	Teknik ve Operasyondan Sorumlu Genel Müdür Yardımcısı