ALCATEL LUCENT TELETAŞ TELEKOMÜNİKASYON A.Ş.

Board/Management Information • Jul 17, 2023

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
MERT AYDIN	Finans Müdürü	01.09.2020	+90 505 191 03 16	mert.aydin@nokia.com	Kurumsal Yönetim Derecelendirme Uzmanligi	910164
MERT AYDIN	Kurumsal Yönetim Komite - Üyesi	01.09.2020	+90 505 191 03 16	mert.aydin@nokia.com	Kurumsal Yönetim Derecelendirme Uzmanligi	910164
KANSU ERDİNÇ HAYTA	Yatırımcı İlişkileri Yöneticisi	16.06.2023	+90 505 191 03 16	kansu.hayta@nokia.com	SPK Düzey 3 Lisansı - Kurumsal Yönetim Derecelendirme Uzmanligi - Türev Araçlar Lisansı	213677 - 703374 - 309565

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
ERIC JEAN- EDOUARD DECOURCHELLE		Male	Chairman of the Board	Manager		Non-Executive	-	Finans Direktörü	Yes	0	-	Dependent Member	-	Not Considered	No	-
JEAN-LUC KHAYAT		Male	Vice Chairman of the Board	Lawyer		Non-Executive	Yok	Hukuk Danışmanı	No	0	-	Dependent Member		Not Considered	No	-
AGAH UĞUR		Male	Member of the Board	Industrial Engineer	01.07.2020	Non-Executive	-	Borusan Holding Başkan Danışmanı ve Yönetim Kurulu Üyesi	Yes	0	-	Independent Member		Considered	No	Denetimden Sorumlu Komitesi ve Kurumsal Yönetim Komitesi
ÖZGÜR ERDEM AYDIN		Male	Member of the Board	Electronics Engineer		Executive	Direktör		No			Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
ROMAIN JEROME BOURGEREAU		Male	Member of the Board			Executive	Direktör		Yes			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi
ARİF SİNAN ÜLGEN		Male	Member of the Board	Computer Engineer	16.06.2023	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi, Riskin Erken Saptanması Komitesi,

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ŞENOL EVREN	COO	Electronics Engineer	Direktör
Barış ÖZKÖK	Türkiye-Azerbaycan & Afrika İş Geliştirme Direktörü	Engineer	DİREKTÖR	-
İBRAHİM ALTUĞ ALPTEKİN	Proje ve Teknik Operasyonlar Direktörü	Engineer		-
DENİZ UNAT	İNSAN KAYNAKLARI DİREKTÖRÜ	Psychologist	-	-

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company