ICU GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Board/Management Information • May 31, 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
HACI BAYRAM BAŞARAN		Male	Chairman of the Board and Executive Director	Economist	23.03.2022	Executive	-	Uluslararası kuruluşlara ekonomi danışmanlığı (2019- devam ediyor)	Yes	0	A	Dependent Member	-	Not Considered	No	-
ÖMER ŞENÖZ		Male	Deputy Chairman of the Board and Executive Director	Certified Public Accountant	14.12.2022	Executive	-	Ametrin SMMM Ltd Şti. Ortak, Yönetici	Yes	0	A	Dependent Member	-	Not Considered	No	Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Üyesi
ECE ERKAL		Female	Member of the Board	Adviser	25.05.2023	Non-Executive	-	-	Yes	0	A	Dependent Member	-	Not Considered	No	-
CEVDET ERKORKMAZ		Male	Member of the Board	Banker	25.05.2023	Non-Executive	-	Bilirkişilik	Yes	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1131237	Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı, Kurumsal Yönetim Komite Üyesi
GÜLÖREN TUNCA		Female	Member of the Board	Adviser	25.05.2023	Non-Executive	-	-	No	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1131237	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi, Denetimden Sorumlu Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ARİF BEKTAŞ	Mali İşler ve Finansman Müdürü- Yatırımcı İlişkileri Personeli-	Certified Public Accountant	Mali İşler ve Finansman Müdürü-Yatırımcı İlişkileri Personeli-Yönetim Kurulu Üyeliği/Riskin Erken Saptanması Komite Üyeliği	--
CEMİL ARMAĞAN	Genel Müdür	Banker	Yönetim Kurulu Başkan Vekili	-