KATMERCİLER ARAÇ ÜSTÜ EKİPMAN SANAYİ VE TİCARET A.Ş.

Board/Management Information • Nov 24, 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
İSMAİL KATMERCİ		Male	Chairman of the Board	Industrialist		Non-Executive	Yönetim Kurulu Başkanlığı	Katmerciler A.Ş. Bağlı ortaklıklarında Yönetim Kurulu Başkan vekilliği, Gimkat A.Ş. de Yönetim Kurulu Başkanı / Genel Müdür		9.26	A-B	Dependent Member				-
MEHMET KATMERCİ		Male	Deputy Chairman of the Board	Industrialist		Executive	Yönetim Kurulu Bşk.V./ Genel Müdür / İcra Kurulu Bşk.	Katmerciler A.Ş. Bağlı ortaklıklarında Yönetim Kurulu Başkan vekilliği, Gimkat A.Ş. de Yönetim Kurulu Başkanı / Genel Müdür		2.82	A-B	Dependent Member				-
BİROL YENCE		Male	Member of the Board	Lawyer	06.09.2019	Non-Executive	-	-				Dependent Member				-
MEHMET CEMAL ÖZTAYLAN		Male	Member of the Board	Business and administration professionals	06.09.2019	Non-Executive		-	Yes			Independent Member		Considered	No	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı
BORA ERSAN		Male	Member of the Board	Manager	24.11.2023	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi,Riskin Erken Saptanması Komite Üyesi