TURKCELL İLETİŞİM HİZMETLERİ A.Ş.

Board/Management Information • May 2, 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
ŞENOL KAZANCI		Male	Chairman of the Board	Lawyer	15.04.2021	Non-Executive			No		A/B	Dependent Member				Candidate Nomination Committee Member, Compensation Committee Member, Strategy and Digitalization Committee Member
SERDAR ÇETİN		Male	Member of the Board	Manager	14.06.2022	Non-Executive		Novator Partners LLP, Partner - WOM S.A., Board Member	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1037312	Considered	No	Corporate Governance Committee Chairman, Audit Committee Member, Strategy and Digitalization Committee Member
NAİL OLPAK		Male	Member of the Board	Mechanical Engineer	06.03.2020	Non-Executive		Pak Yatirim İnşaat Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Nora Elektrik Malzemeleri Sanayi ve Ticaret A.Ş., Chairman of the Board of Directors - Avrupa Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Kmo Anadolu Otoyol İşletmesi A.Ş., Member of the Board of Directors - Marmara Otoyolu Yatirim ve İşletme A.Ş., Member of the Board of Directors - Marmara Otoyol İnşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - Krp Otoyol Inşaati Adi Ortakliği Ticari İşletmesi, Member of the Board of Directors - Andeva Özel Eğitim İnşaat ve Özel Sağlık Hizmetleri A.Ş., Partner - T. Eximbank A.Ş., Member of the Board of Directors - Narkara Elektrik Enerjisi Üretim Sanayi ve Ticaret Anonim Şirketi, Member of the Board of Directors - Girişim Kitle Fonlama Platformu A.Ş., Partner	No		A/B	Dependent Member				Compensation Committee Member
FİGEN KILIÇ		Female	Member of the Board	Electronics Engineer	29.01.2021	Non-Executive		TÜBİTAK TEYDEB, Member of the Advisory Board (BİLTEG)	No		A/B	Dependent Member				Early Detection of Risk Committee Member
MELİKŞAH YASİN		Male	Member of the Board	Academician	14.09.2023	Non-Executive		Faculty Member at Istanbul University Faculty of Law	No		A/B	Dependent Member				Corporate Governance Committee Member, Candidate Nomination Committee Member
AYŞE NUR BAHÇEKAPILI		Female	Member of the Board	Lawyer	14.09.2023	Non-Executive		Member of the Turkish Presidential Law Policy Council			A/B	Dependent Member				Early Detection of Risk Committee Member
SALİM ARDA ERMUT		Male	Member of the Board	Managing Director / Chief Executive	02.05.2024	Non-Executive		General Manager of Turkish Wealth Fund, Member of the Board of Directors of Turkish Wealth Fund, Member of the Board of Directors of Türkiye Katılım Hayat A.Ş., Member of the Board of Directors of Türkiye Katılım Sigorta A.Ş.	Yes		B	Dependent Member
MEHMET NACİ İNCİ		Male	Member of the Board	Academician	02.05.2024	Non-Executive	-	President of Boğaziçi University	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1280793	Considered	No	Strategy and Digitalization Committee Chairman, Early Detection of Risk Committee Chairman, Audit Committee Member
İDRİS SARISOY		Male	Member of the Board	Academician	02.05.2024	Non-Executive		Member of the Tax Council of the Ministry of Treasury and Finance	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1280793	Considered	No	Audit Committee Chairman, Candidate Nomination Committee Chairman, Compensation Committee Chairman