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Board/Management Information • Apr 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
EROL ÇELİK		Male	Chairman of the Board	Businessman / Businesswoman	03.01.2019	Executive	Yönetim Kurulu Başkanı / Genel Müdür			66.71	A - B	Dependent Member			No
FATMA ÇELİK		Female	Member of the Board	Managing Director / Chief Executive	24.05.2022	Non-Executive	Yönetim Kurulu Üyesi					Dependent Member			No	Riskin Erken Saptanması Komitesi Üyesi
TEVHİDE SARITAŞ		Female	Member of the Board	Managing Director / Chief Executive	24.05.2022	Non-Executive	Yönetim Kurulu Üyesi					Dependent Member			No	Kurumsal Komitesi Üyesi
BURÇİN BUDAKOĞLU		Male	Member of the Board	Medical Doctor	16.02.2023	Non-Executive	Yönetim Kurulu Üyesi					Independent Member	https://www.kap.org.tr/tr/Bildirim/1114471		No	Denetim Komitesi Başkanı / Riskin Erken Saptanması Komitesi Başkanı
ZERRİN ÇAVUŞOĞLU		Female	Member of the Board	Managing Director / Chief Executive	24.05.2022	Non-Executive	Yönetim Kurulu Üyesi					Independent Member			No	Denetim Komitesi Üyesi / Kurumsal Yönetim Komitesi Başkanı