OPET PETROLCÜLÜK A.Ş.

Board/Management Information • Apr 5, 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
NURTEN ÖZTÜRK		Female	Member of the Board	Businessman / Businesswoman							A	Dependent Member
FİKRET ÖZTÜRK		Male	Chairman of the Board	Businessman / Businesswoman							A	Dependent Member
UFUK ÖZTÜRK		Male	Member of the Board	Businessman / Businesswoman							A	Dependent Member
FİLİZ ÖZTÜRK		Female	Member of the Board	Businessman / Businesswoman							A	Dependent Member
ALİ ŞAFAK ÖZTÜRK		Male	Member of the Board	Businessman / Businesswoman							A	Dependent Member
EKREM EKMENCİ		Male	Member of the Board	Managing Director / Chief Executive							A	Dependent Member
YILDIRIM ALİ KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman						1	B	Dependent Member
EROL MEMİOĞLU		Male	Member of the Board	Managing Director / Chief Executive							B	Dependent Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive							B	Dependent Member
MURAT SEYHAN		Male	Member of the Board	Managing Director / Chief Executive							B	Dependent Member
ÖZGÜR KAHRAMANZADE		Male	Member of the Board	Managing Director / Chief Executive							A	Dependent Member
POLAT ŞEN		Male	Member of the Board	Managing Director / Chief Executive							B	Dependent Member
POLAT ŞEN		Male	Member of the Board	Managing Director / Chief Executive								Dependent Member