İNNOSA TEKNOLOJİ A.Ş.

Board/Management Information • Nov 20, 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
İLHAN EREM		Male	Chairman of the Board	Other		Non-Executive	Yönetim Kurulu Başkanı			0	A-B-C	Dependent Member
AYŞE LALEHAN EREM TOKCAN		Female	Deputy Chairman of the Board			Executive	Yönetim Kurulu Başkan Vekili			0	C	Dependent Member
MUSTAFA ÖZHAN EREM		Male	Member of the Board	Other		Non-Executive	Yönetim Kurulu Üyesi			0.582	C	Dependent Member
FATMA FERZAN ESCOBEDO		Female	Member of the Board	Other	04.06.2020	Non-Executive	Yoktur	Yoktur		0	C	Dependent Member				Riskin Erken Saptanması Komitesi-Başkan
ÜMİT TOKCAN		Male	Member of the Board	Artist	04.06.2020	Non-Executive	Yoktur	Yoktur		0.005	C	Dependent Member				Riskin Erken Saptanması Komitesi-Üye