OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş.

Board/Management Information • May 9, 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
YILDIRIM ALİ KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	26.03.2015	Non-Executive	Chairman of the Board	Deputy Chairman of the Board of Koç Holding A.Ş. - Member of the Board in Koç Group Companies	Yes			Dependent Member		Not Considered	No
SELİN AYLA ÜNVER		Female	Deputy Chairman of the Board	Businessman / Businesswoman	22.10.2018	Non-Executive	Member of the Board	Chairwoman of Ünver Holding A.Ş.	Yes			Dependent Member		Not Considered	No
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive	26.03.2015	Non-Executive	Member of the Board	Member of the Board and CEO of Koç Holding A.Ş, Member of the Board in Koç Group Companies	Yes			Dependent Member		Not Considered	No	Member of Corporate Governance Committee
HAYDAR YENİGÜN		Male	Member of the Board	Managing Director / Chief Executive	21.03.2022	Non-Executive	Member of the Board	President of Koç Holding A.Ş. Automotive Group, Member of the Board in Koç Group Companies	Yes			Dependent Member		Not Considered	No	Member of Risk Management Committee
İSMAİL CENK ÇİMEN		Male	Member of the Board	Managing Director / Chief Executive	18.03.2019	Non-Executive	Member of the Board		Yes			Dependent Member		Not Considered	No
AHMET SERDAR GÖRGÜÇ		Male	Member of the Board	Managing Director / Chief Executive	27.03.1998	Non-Executive	Member of the Board,General Manager		Yes			Dependent Member		Not Considered	No
ALİ İHSAN İLKBAHAR		Male	Member of the Board	Other	16.03.2020	Non-Executive	Member of the board	Member of the Board in Koç Group Companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1253218	Considered	No	Chairman of Corporate Governance Committee
FATMA FÜSUN AKKAL BOZOK		Female	Member of the Board	Managing Director / Chief Executive	27.03.2024	Non-Executive		Member of the Board in Koç Group Company and other companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1253218	Considered	No	Chairman of Risk Management Committee, Member of Audit Committee
KAMİL ÖMER BOZER		Male	Member of the Board	Managing Director / Chief Executive	27.03.2024	Non-Executive		Member of the Board in Koç Group Companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1253218	Considered	No	Chairman of Audit Committee