TARKİM BİTKİ KORUMA SANAYİ VE TİCARET A.Ş.

Board/Management Information • May 6, 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
MUSTAFA HAMURCU		Male	Chairman of the Board	Manager	03.05.2024	Non-Executive		Tarım Kredi Holding A.Ş. Yönetim ve İcra Kurulu Üyesi -Murahhas Aza,Tarım Kredi Yem Sanayi ve Ticaret A.Ş. Yönetim Kurulu Başkanı,Sivas Teknik Tarım Hayvancılık ve İnşaat Ticaret Sanayi A.Ş. Yönetim Kurulu Başkanı,Tarım Kredi Et Ürünleri A.Ş. Yönetim Kurulu Başkanı	Yes			Dependent Member
MÜCAHİT ASALIOĞLU		Male	Deputy Chairman of the Board	Manager	21.04.2022	Executive	Genel Müdür		Yes			Dependent Member
SERHAT ÖZÜBEK		Male	Member of the Board	Manager	05.04.2023	Non-Executive		Tarım Kredi Kooperatifleri İzmir Bölge Müdürü	No			Dependent Member
GÜLŞAH SİVRİTEPE		Female	Member of the Board	Manager	03.05.2024	Non-Executive		Türkiye Tarım Kredi Kooperatifleri-Operasyonel İşlemler ve Merkezi Operasyon Daire Başkanı	Yes			Dependent Member
KAZIM ERTEN		Male	Member of the Board	Manager	21.04.2022	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1258795	Considered	No	Denetim Komitesi Üyesi-Riskin Erken Saptanması Komitesi Başkanı-Kurumsal Yönetim Komitesi Üyesi
YAŞAR YILMAZ		Male	Member of the Board	Manager	05.04.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1258795	Considered	No	Denetim Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Üyesi