GOODYEAR LASTİKLERİ T.A.Ş.

Board/Management Information • May 17, 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
MAHMUT SARIOĞLU		Male	Chairman of the Board	Electrical Engineer	26.03.2015	Non-Executive	Genel Müdür, Tüketici Lastikleri Direktörü, Ticari Lastikler Direktörü	Goodyear Gelişmekte Olan Pazarlardan Sorumlu Başkan Yardımcısı		0	-	Dependent Member
AYSHWARIA RAMAMOORTHY		Female	Deputy Chairman of the Board	Finance Professional	16.05.2024	Executive		Goodyear Gelişmekte Olan Pazarlardan Sorumlu Finans Direktörü				Dependent Member				Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
HÜSNİYE YILMAZ		Female	Member of the Board	Business and administration professionals	30.06.2022	Non-Executive	-	Goodyear EMEA İnsan Kaynaklarından Sorumlu Başkan Yardımcısı		0	-	Dependent Member				Kurumsal Yönetim Komitesi
FRANCOIS MARIE JEAN COLIN DE VERDIERE		Male	Member of the Board	Lawyer	23.05.2023	Non-Executive	Member of Board of Directors	Goodyear EMEA Associate General Counsel				Dependent Member				Member of Corporate Governance Committee
MUZAFFER GÜLTEN ÖZSEVEN		Female	Member of the Board	Finance Professional	23.05.2023	Non-Executive		GE HealthCare, Healthcare Financial Services, Senior Vice President	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1130483	Considered	No	Chairman of the Committee Responsible for Audit, Chairman of the Early Assessment of Risks Committee, Member of the Corporate Governance Committee
MUSTAFA TAYLAN BAYKUT		Male	Member of the Board	Finance Professional	23.05.2023	Non-Executive		Partner at Mazars Denge, LL.M. in International Tax Law	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1130483	Considered	No	Member of the Committee Responsible for Audit, Member of the Early Assessment of Risks Committee, Chairman of the Corporate Governance Committee