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Board/Management Information • Oct 9, 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
EDA ÖZHAN		Female	Chairman of the Board	Industrialist	31.05.2018	Executive	Yönetim Kurulu Başkanı	-	Yes	39.21	A-B	Dependent Member	-			Yoktur
HAKAN ÖZHAN		Male	Deputy Chairman of the Board	Industrialist	24.02.2021	Non-Executive	İş Geliştirme Müdürü	-	Yes	0	-	Dependent Member	-			Yoktur
FEVZİ ŞANVERDİ		Male	Member of the Board	Other	09.10.2023	Non-Executive	-	-	Yes	0	-	Dependent Member	-			Riskin Erken saptanması Komitesi Üyesi
GÜLER AFRA ÖZHAN		Female	Member of the Board	Other	31.05.2018	Non-Executive	-	-		0	-	Dependent Member	-			Kurumsal Yönetim Komitesi Üyesi
YÜKSEL TOPGÜL		Male	Member of the Board	Mechanical Engineer	20.01.2022	Non-Executive	Yoktur	-	Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/995491	Not Considered	No	Riskin Erken Saptanması Komitesi Başkanlığı / Denetimden Sorumlu Komite Üyesi
FEHMİ BULDUK		Male	Member of the Board	Banker	20.01.2022	Non-Executive	Yoktur	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/995491	Not Considered	No	Kurumsal Yönetim Komitesi Başkanlığı / Denetimden Sorumlu Komite Başkanlığı