KRON TEKNOLOJİ A.Ş.

Board/Management Information • Nov 6, 2023

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered	1	TRY	8561112	TRY	10	Yönetim Kuruluna Üye Atama	Not Traded
B	Bearer	1	TRY	77049966	TRY	90		Traded

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
LÜTFİ YENEL					14.05.2007		Yönetim Kurulu Başkanlığı			24.44	B
YAVUZ SUAT BENGÜR		Male	Member of the Board	Electrical Engineer	28.12.2021	Non-Executive		TESİD Genel Sekreterliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/986781	Considered	No	Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Başkanı
AYŞE YENEL		Female	Deputy Chairman of the Board	Industrial Engineer	29.04.2022	Non-Executive		HSBC Bank A.Ş. Bireysel Bankacılık ve Birikim Yönetiminden sorumlu Genel Müdür Yardımcılığı.HSBC Portföy Yönetimi A.Ş. Yönetim Kurulu Başkan Yardımcılığı	Yes		A	Dependent Member				Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi,Kurumsal Yönetim Komitesi Üyesi
EMRE YAVUZ BARAN		Male	Member of the Board	Computer Engineer	29.04.2022	Non-Executive		Cerbos'un kurucu ortağı ve CEO	Yes		A	Dependent Member
ZEYNEP YENEL ONURSAL		Female	Member of the Board	Finance Professional	15.05.2023	Non-Executive		Goldman Sachs Türkiye Ülke Başkanı ve Yönetici Direktörü	Yes	10	A	Dependent Member
ZEYNEP TOKMAN CESUR		Female	Member of the Board	Sociologist / Anthropologist	02.11.2023	Non-Executive		Dassault Systems Kıdemli Pazarlama Yöneticisi	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1214442	Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi