İHLAS HABER AJANSI A.Ş.

Board/Management Information • Apr 19, 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
HAMİT ARVAS		Male	Chairman of the Board	Manager	31.03.2021	Executive	Chairman of the Board, Executive Director and General Manager	Board Membership at Group Companies	Yes			Dependent Member
SAİT EKEN		Male	Deputy Chairman of the Board	Manager	31.03.2021	Non-Executive	Deputy Chairman of the Board	Board Membership and Manager at Group Companies	Yes			Dependent Member				Member of the Committee of Early Detection of Risk and Member of Corporate Governance Committee
ABDULLAH TUĞCU		Male	Member of the Board	Manager	31.03.2021	Non-Executive	Member of the Board	Board Membership and Manager at Group Companies	Yes			Dependent Member
BÜLENT GENÇAY		Male	Executive Director	Manager	19.04.2024	Non-Executive	Deputy General Manager Responsible for Finance and Financial Affairs	Board Membership and Manager at Group Companies	Yes			Dependent Member
MEHMET İLKER GENÇ		Male	Member of the Board	Manager	31.03.2021	Non-Executive	Independent Board Membership at Group Companies	Independent Board Membership at Group Companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1255638	Considered	No	Chairman of Corporate Governance Committee and Member of the Audit Committee
MUSTAFA TANSU		Male	Member of the Board	Adviser	31.03.2021	Non-Executive	Independent Board Membership at Group Companies	Independent Board Membership at Group Companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1255638	Considered	No	Chairman of Audit Committee and Chairman of the Committee of Early Detection of Risk