MEGA METAL SANAYİ VE TİCARET A.Ş.

Board/Management Information • Dec 27, 2023

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
CÜNEYT ALİ TURGUT		Male	Chairman of the Board	Businessman / Businesswoman	10.05.2004	Executive	Yönetim Kurulu Başkanı		Yes	36.44		Dependent Member
ABDULLAH TURGUT		Male	Deputy Chairman of the Board	Businessman / Businesswoman	10.05.2004	Executive			No	22.9		Dependent Member
MEHMET GÜLTEKİN YILDIZ					19.06.2018	Executive
İHSAN AHMET TURGUT		Male	Member of the Board	Businessman / Businesswoman	19.06.2018	Non-Executive			Yes	4.25		Dependent Member
MEHMET EMİN TURGUT		Male	Member of the Board	Businessman / Businesswoman	19.06.2018	Non-Executive			Yes	4.25		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MEHMET ÖMÜR ÖZÜPEK	Genel Müdür Yardımcısı -Mali İşler	Business and administration professionals	Genel Müdür Yardımcısı -Mali İşler
RÜŞTÜ YİĞİT ÇETİNDAĞ	Genel Müdür Yardımcısı - Satış & Pazarlama	Business and administration professionals	Genel Müdür Yardımcısı - Satış & Pazarlama
FATİH TÜMER	Genel Müdür Yardımcısı - Üretim ve Teknoloji	Business and administration professionals	Genel Müdür Yardımcısı - Üretim ve Teknoloji
ERTAÇ DEDE	Genel Müdür Yardımcısı - Lojistik Operasyon & Satın Alma	Business and administration professionals	Genel Müdür Yardımcısı - Lojistik Operasyon & Satın Alma
ŞAZİYE NAZLI BIYIKBEYİ	İnsan Kaynakları Direktörü - İnsan Kaynakları	Business and administration professionals	İnsan Kaynakları Direktörü - İnsan Kaynakları
MUSTAFA SAİT CANDOĞAN	Bilgi Teknolojileri Müdürü	Business and administration professionals	Bilgi Teknolojileri Müdürü