VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jun 13, 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
AHMET NAZİF ZORLU		Male	Chairman of the Board	Businessman / Businesswoman	23.12.1994	Non-Executive	Chairman of the Board	Chairperson of the Board at Zorlu Group Companies				Dependent Member
AYŞEGÜL İLDENİZ		Female	Deputy Chairman of the Board	Managing Director / Chief Executive	09.05.2018	Non-Executive	Board Member	COO (Chief Operating Officer) of the Silver Spring Networks, Board Member at Vestel Beyaz Eşya Sanayi ve Ticaret AŞ, Doğan Şirketler Grubu Holding AŞ and Pegasus Hava Taşımacılığı AŞ				Independent Member	https://www.kap.org.tr/tr/Bildirim/1281318	Considered	No	Corporate Governance Committee/Chairperson, Strategy, Investment and R&D Committee/Chairperson
OLGUN ZORLU		Male	Member of the Board	Businessman / Businesswoman	23.12.1994	Non-Executive	Board Member	Vice Chairperson and Board Member at Zorlu Group Companies			-	Dependent Member				-
BEKİR CEM KÖKSAL		Male	Member of the Board	Managing Director / Chief Executive	31.05.2023	Executive	Executive Committee Member, Board Member	Deputy CEO of Zorlu Holding AŞ, Board member at Vestel Beyaz Eşya Sanayi ve Ticaret AŞ and Zorlu Enerji Elektrik Üretim AŞ, Chairperson and Board Member at Zorlu Group Companies	Yes			Dependent Member				Strategy, Investment and R&D Committee/Member
MÜMİN CENGİZ ULTAV		Male	Member of the Board	Managing Director / Chief Executive	26.05.2011	Non-Executive		Board member at Vestel Beyaz Eşya Sanayi ve Ticaret AŞ and Zorlu Enerji Elektrik Üretim AŞ				Dependent Member
ADNAN YILDIRIM		Male	Member of the Board	Managing Director / Chief Executive	29.05.2024	Non-Executive		CO-founder of Batı Yeminli Mali Müşavirlik ve Bağımsız Denetim AŞ,Board Member at Mistral Gayrimenkul Yatırım Ortaklığı AŞ, Meditera Tıbbi Malzeme Sanayi ve Ticaret AŞ, Alkim Kağıt Sanayi ve Ticaret AŞ, Vestel Beyaz Eşya Sanayi ve Ticaret AŞ, Disera Tıbbi Malzeme Lojistik Sanayi ve Ticaret AŞ ve Agrilink Tarım Ürünleri Hayvancılık Turizm Sanayi ve Ticaret AŞ	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1281318	Considered	No	Audit Committee/Chairperson, Early Detection of Risk Committee/Chairperson, Corporate Governance Committee/Member
EMİN ATAÇ		Male	Member of the Board	Managing Director / Chief Executive	29.05.2024	Non-Executive		CEO of Farplas Otomotiv				Independent Member	https://www.kap.org.tr/tr/Bildirim/1281318	Considered	No	Denetim Komitesi/Üye, Riskin Erken Saptanması Komitesi/Üye, Sürdürülebilirlik Komitesi/Başkan, Strateji, Yatırım ve AR-GE Komitesi/Üye