YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Mar 10, 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
MUSTAFA SÜRMEGÖZ		Male	Chairman of the Board	Business and administration professionals	26.11.2019	Executive			Yes			Dependent Member
TEMEL TAYYAR YEŞİL		Male	Deputy Chairman of the Board	Banker	26.11.2019	Non-Executive	Yönetim Kurulu Üyesi	Tarım Kredi Holding A.Ş. Yönetim ve İcra Kurulu Başkan V. Murahhas Aza, Bereket Sigorta A.Ş. ve Bereket Emeklilik ve Hayat A.Ş. Yönetim Kurulu Başkanı	Yes			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
TAHA ADNAN SÜRMEGÖZ		Male	Member of the Board	Manager	14.04.2020	Non-Executive			No			Dependent Member				Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Denetim Komitesi Üyesi
AHMET YARIZ		Male	Member of the Board	Finance Professional	26.11.2019	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/ Bildirim/1009312	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi
AHMET CEVAT ACAR		Male	Member of the Board	Academician	26.11.2019	Non-Executive		İstanbul Sabahattin Zaim Üniversitesi Rektörü	No			Independent Member	https://www.kap.org.tr/tr/ Bildirim/1009312	Considered	No	Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi