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Board/Management Information • Jun 10, 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
ALAEDDİN ŞENGÜLER		Male	Chairman of the Board	Businessman / Businesswoman	07.11.2022	Executive	Yoktur	TDS Gayrimenkul Danışmanlık ve Tic.Ltd.Şti. kurucu ve sahibi	Yes	22.19	A-B	Dependent Member	-	Not Considered	No	-
MUSTAFA SAKA		Male	Member of the Board	Engineer	03.05.2019	Non-Executive	Yönetim Kurulu Üyesi	LFB Teknoloji Danışmanlık AŞ-Şirket Sahibi	Yes	0	-	Dependent Member	https://www.kap.org.tr/tr/Bildirim/883952			Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
MUSTAFA KHALIL MUSTAFA ALJALLAD		Male	Member of the Board	Engineer	26.10.2020	Non-Executive	Yönetim Kurulu Üyesi	-	Yes	0	-	Independent Member	https://www.kap.org.tr/Bildirim/1194196	Considered	No	-Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
GÜLŞAH YİĞİDOĞLU		Female	Member of the Board	Businessman / Businesswoman	23.02.2023	Executive	-	Mevc Grup İç ve Dış Tic. Ltd. Şti Yönetici		10.5	A ve B	Dependent Member	-			-
ENSAR POLAT		Male	Member of the Board	Lawyer	12.09.2023	Non-Executive		Serbest Avukatlık				Dependent Member			No
MEHMET ÖCALAN		Male	Member of the Board	Manager	28.12.2023	Non-Executive		İlim Yayma Cemiyeti Y.K. Üyeliği				Independent Member	https://www.kap.org.tr/Bildirim/1230211	Considered	No	Denetim Komitesi Başkanlığı, Riskin Erken Saptanması Komitesi Başkanlığı