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Board/Management Information • Oct 13, 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
MAX SPEUR		Male	Chairman of the Board	Managing Director / Chief Executive	27.03.2023	Executive	-	Hacı Ömer Sabancı Holding A.Ş.Dijital Grup Başkan	No			Dependent Member		Not Considered	No
BURAK TURGUT ORHUN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	22.03.2022	Executive		H.Ö.Sabancı Yapı Malzemeleri Grup Başkanlığı	Yes			Dependent Member		Not Considered	No
MEHMET FIRAT		Male	Member of the Board	Managing Director / Chief Executive	13.10.2023	Non-Executive		Enerjisa Enerji BT ve Dijital İş Yönetimi Bölüm Başkanı	No			Dependent Member		Not Considered	No
AHMED CEVDET ALEMDAR		Male	Member of the Board	Managing Director / Chief Executive	21.02.2023	Non-Executive		H.Ö Sabancı Holding Sanayi Grup Başkanı	No			Dependent Member		Not Considered	No
TEMEL CÜNEYT EVİRGEN		Male	Member of the Board	Academician	29.03.2021	Non-Executive		Sabancı Üniversitesi EDU Direktörü, Sabancı Üniversitesi Yönetim Bilimleri Fakültesi Öğretim Görevlisi,TOBB Perakendecilik Sektör Meclisi Akademik Danışman	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/913094	Considered	No	Kurumsal Yönetim Komitesi Başkanı;Riskin Erken Saptanması Komitesi Başkanı; Denetim Komitesi Üyesi
NEVGÜL BİLSEL SAFKAN		Female	Member of the Board	Managing Director / Chief Executive	22.03.2022	Non-Executive		Hacı Ömer Sabancı Vakfı Genel Müdürü	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1003241	Considered	No	Denetim Komitesi Başkanı ;Kurumsal Yönetim Komitesi Üyesi; Riskin Erken Saptanması Komitesi Üyesi;