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Board/Management Information • May 26, 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
NURİ AKIN		Male	Chairman of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu başkanlığı	Yönetim Kurulu Üyelikleri		12.28		Dependent Member
İSMAİL KOÇ		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyelikleri	Yes		-	Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
AHMET AKIN		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi				Dependent Member				KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
AYDIN YURDUM		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	-	Yönetim Kurulu Üyesi-Danışmanlıklar	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1142884	Considered	No	DENETİM KOMİTESİ BAŞKANI - KURUMSAL YÖNETİM KOMİTESİ BAŞKANI
NECMİTTİN TUNCAY		Male	Member of the Board	Architect		Non-Executive	-	Yönetim Kurulu Üyesi-Danışmanlıklar	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1142884	Considered	No	RİSKİN ERKEN SAPTANMASI KOMİTESİ BAŞKANI - DENETİM KOMİTESİ ÜYESİ