KOCAER ÇELİK SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 3, 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
HAKAN KOCAER		Male	Chairman of the Board	Businessman / Businesswoman	25.04.2012	Executive	Yönetim Kurulu Başkanı - Yönetim Kurulu Üyesi-Hissedar	Yağız Nakliyat Hissedar	Yes	76.58	A,B,C	Dependent Member		Not Considered
İBRAHİM KOCAER		Male	Member of the Board	Businessman / Businesswoman	02.01.2008	Non-Executive	Yönetim Kurulu Üyesi-Yönetim Kurulu Başkanı-Hissedar		Yes		-	Dependent Member		Not Considered
ORHAN TİMURHAN		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	18.04.2019	Executive	Yönetim Kurulu Üyesi-Genel Müdür	Yağız Nakliyat YK Üyesi	Yes			Dependent Member		Not Considered
FERDA BESLİ		Male	Member of the Board	Businessman / Businesswoman	20.04.2022	Non-Executive	-	Besfin Finansal Hizmetler ve Danısmanlık YKB, Olgun Çelik AŞ YK Üyesi, Taypa Tekstil AS YK Üyesi, Tayeks Tekstil YK Üyesi, Astay Gayrimenkul İnş. AS YK Üyesi, Sultanahmet Turizm AS YK Üyesi, Atikpasa Turizm AS YK Üyesi, Kutlugün Turizm AS YK Üyesi, Halikarnas Turizm ve Tic AS YK Üyesi, Etiler Gayrimenkul Yatırım AS YK Üyesi, Akis Gayrimenkul Yatırım Ortaklıgı AS YK Uyesi	Yes			Dependent Member		Not Considered		Riskin Erken Saptanması Komitesi Üyesi
RECEP YILMAZ ARGÜDEN		Male	Member of the Board	Businessman / Businesswoman	20.04.2022	Non-Executive	-	-	Yes			Dependent Member		Not Considered		Kurumsal Yönetim Komitesi Üyesi, Aday Gösterme Komitesi Üyesi, Ücret Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
İBRAHİM KUMSAL		Male	Member of the Board	Businessman / Businesswoman	20.04.2022	Non-Executive	-	Varlık Girişim Finansal Hizmetler A.Ş. YKB	Yes			Independent Member		Not Considered		Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı, Aday Gösterme Komitesi Başkanı, Ücret Komitesi Başkanı
FATMA FÜSUN AKKAL BOZOK		Female	Member of the Board	Businessman / Businesswoman	25.04.2023	Non-Executive		Ford-Otosan YK Üyesi, TAT Gıda YK Üyesi, Bizim Toptan YK Üyesi, Gözde Girişim Sermayesi YK Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1108313	Considered		Denetim Komitesi Başkanı
TUĞRUL FADILLIOĞLU		Male	Member of the Board	Businessman / Businesswoman	25.04.2023	Non-Executive		Arçelik Global YK Üyesi, Sistem Teknik A.Ş İstişari YK Üyesi	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1108313	Considered		Riskin Erken Saptanması Komitesi Başkanı