TURK İLAÇ VE SERUM SANAYİ A.Ş.

Board/Management Information • Jan 20, 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
MEHMET BERAT BATTAL		Male	Chairman of the Board	Mechanical Engineer	04.12.2012	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı	Yes	39.92	A B	Dependent Member		Not Considered	No
YUNUS EMRE BATTAL		Male	Member of the Board	Financial Analyst	26.01.2021	Executive	YOKTUR	Yönetim Kurulu Üyesi - Genel Müdür	No			Dependent Member		Not Considered	No
YAKUP KARAKUŞ		Male	Member of the Board	Certified Public Accountant	26.01.2021	Executive	Muhasebe Müdürü	Yönetim Kurulu Üyesi - Muhasebe Müdürü	Yes			Dependent Member		Not Considered	No	Denetimden Sorumlu Komite Üyesi
ONUR ÖRSEL		Male	Member of the Board	Manager	08.12.2022	Non-Executive	Yönetim Kurulu Üyesi	Genel Müdür Yardımcılığı	Yes			Dependent Member		Not Considered	No	-
NEHİR ALICİ		Male	Member of the Board	Manager	20.01.2023	Executive	Yönetim Kurulu Üyesi	-	No			Dependent Member		Not Considered	No
GÜLAHMET DOĞRUYOL		Male	Member of the Board	Manager	06.12.2021	Non-Executive	Yoktur	Mali Müşavir	Yes			Independent Member		Considered	No	Kurumsal Yönetim komite üyesi, Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkan
VOLKAN SAPMAZ		Male	Member of the Board	Other	26.01.2021	Non-Executive	YOKTUR	Bağımsız Yönetim Kurulu Üyesi	No			Independent Member		Considered	No	Kurumsal Yönetim Komite Başkanı, Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Üyesi

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
YUNUS EMRE BATTAL	Genel Müdür	Financial Analyst	Genel Müdür