İNNOSA TEKNOLOJİ A.Ş.

Board/Management Information • Jan 5, 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
REHA ÇIRAK		Male	Chairman of the Board	Managing Director / Chief Executive	30.11.2022	Executive	Yoktur	Grup Şirketlerinde Yönetim Kurulu Başkanı, Başkan Yardımcısı ve Üyesi	Yes		Yoktur	Dependent Member
MURAT OKU		Male	Deputy Chairman of the Board	Businessman / Businesswoman	30.11.2022	Executive	Yoktur	Grup Şirketlerinde Yönetim Kurulu Üyesi	Yes		Yoktur	Dependent Member
MUSTAFA NECİP ULUDAĞ		Male	Member of the Board	Managing Director / Chief Executive	23.12.2022	Executive	Yoktur	Grup Şirketlerinde Yönetim Kurulu Başkan Yardımcısı ve Üyesi	Yes		Yoktur	Dependent Member
MİTHAT KILIÇ		Male	Member of the Board	Managing Director / Chief Executive	23.12.2022	Non-Executive	Yoktur	Grup Şirketlerinde Yönetim Kurulu Üyesi	Yes		Yoktur	Independent Member	https://www.kap.org.tr/tr/Bildirim/1089593	Considered	No	Denetim Komitesi Başkanı Riskin Erken Saptanması Komitesi Başkanı Kurumsal Yönetim Komitesi Üyesi
ŞANSAL CUMHUR ERBACIOĞLU		Male	Member of the Board	Managing Director / Chief Executive	23.12.2022	Non-Executive	Yoktur	Grup Şirketlerinde Yönetim Kurulu Üyesi	Yes		Yoktur	Independent Member	https://www.kap.org.tr/tr/Bildirim/1089593	Considered	No	Denetim Komitesi Üyesi Riskin Erken Saptanması Komitesi Üyesi Kurumsal Yönetim Komitesi Başkanı

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
REHA ÇIRAK	Yönetim Kurulu Başkanı	Businessman / Businesswoman
MURAT OKU	Yönetim Kurulu Başkan Vekili	Businessman / Businesswoman