TRABZON LİMAN İŞLETMECİLİĞİ A.Ş.

Board/Management Information • Dec 19, 2022

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 ALBAYRAK		Male	Chairman of the Board	Businessman / Businesswoman		Non-Executive	YÖNETİM KURULU BAŞKANI		No	0.54		Dependent Member		Not Considered	No
MESUT MUHAMMET ALBAYRAK		Male	Deputy Chairman of the Board	Businessman / Businesswoman		Non-Executive	YÖNETİM KURULU BAŞKAN VEKİLİ		No			Dependent Member		Not Considered	No
HALİT MUZAFFER ERMİŞ		Male	Member of the Board	Engineer		Executive	GENEL MÜDÜR		No			Dependent Member		Not Considered	No
FARUK ALBAYRAK		Male	Member of the Board	Businessman / Businesswoman		Non-Executive	YÖNETİM KURULU ÜYESİ		No			Dependent Member		Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ , RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
MEHMET NURİ GÖKALP		Male	Member of the Board	Economist		Non-Executive			Yes			Independent Member		Not Considered	No	DENETİMDEN SORUMLU KOMİTE ÜYESİ, RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
ALİ GÜLBARAN		Male	Member of the Board	Businessman / Businesswoman	29.08.2019	Non-Executive	YÖNETİM KURULU ÜYESİ		No			Independent Member		Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ,DENETİMDEN SORUMLU KOMİTE ÜYESİ
TÜRKİYE DENİZCİLİK İŞLETMELERİ ANONİM ŞİRKETİ	ŞERİFE TÜLAY AKTAŞ	Female	Member of the Board	Other	14.10.2022	Non-Executive			No			Dependent Member		Not Considered	No