TURK İLAÇ VE SERUM SANAYİ A.Ş.

Board/Management Information • Jun 24, 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
MEHMET BERAT BATTAL		Male	Chairman of the Board	Manager	04.12.2012	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı	Yes	40.14	A B	Dependent Member		Not Considered
İSMET GERGERLİ		Male	Member of the Board	Manager	08.08.2023	Executive	-	-	Yes			Dependent Member		Not Considered
BÜLENT BATTAL		Male	Member of the Board	Businessman / Businesswoman	24.06.2024	Executive	-	-	Yes			Dependent Member		Considered		Denetimden Sorumlu Komite Üyesi
YUNUS EMRE BATTAL		Male	Member of the Board	Financial Analyst	26.01.2021	Executive	Genel Müdür	Yönetim Kurulu Üyesi - Genel Müdür	No			Dependent Member		Not Considered	No
ONUR ÖRSEL		Male	Member of the Board	Manager	08.12.2022	Executive	Yönetim Kurulu Üyesi	Genel Müdür Yardımcılığı	Yes			Dependent Member		Not Considered	No	-
VOLKAN SAPMAZ		Male	Member of the Board	Other	26.01.2021	Non-Executive	Yönetim Kurulu Bağımsız Üyesi	Bağımsız Yönetim Kurulu Üyesi	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1241898	Considered	No	Kurumsal Yönetim Komite Başkanı, Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Üyesi
MAHİR BEDEL		Male	Member of the Board	Manager	19.01.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1241898	Considered	No	Kurumsal Yönetim komite üyesi, Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkan