KRON TEKNOLOJİ A.Ş.

Board/Management Information • Apr 29, 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
LÜTFİ YENEL		Male	Chairman of the Board	Electronics Engineer	14.05.2007	Executive	Yönetim Kurulu Başkanlığı			28.44	B	Dependent Member
OSMAN NEZİHİ ALPTÜRK		Male	Member of the Board	Economist	28.03.2018	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/746525	Considered	No	Denetimden Sorumlu Komite Başkanı ,Riskin Erken Saptanması ve Yönetimi Komitesi Başkanı
YAVUZ SUAT BENGÜR		Male	Member of the Board	Electrical Engineer	28.12.2021	Non-Executive		TESİD Genel Sekreterliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/986781	Considered	No	Kurumsal Yönetim Komitesi Başkanı,Denetimden Sorumlu Komite Üyesi
AYŞE YENEL		Female	Deputy Chairman of the Board	Industrial Engineer	29.04.2022	Non-Executive		HSBC Bank A.Ş. Bireysel Bankacılık ve Birikim Yönetiminden sorumlu Genel Müdür Yardımcılığı.HSBC Portföy Yönetimi A.Ş. Yönetim Kurulu Başkan Yardımcılığı	Yes		A	Dependent Member				Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi,Kurumsal Yönetim Komitesi Üyesi
ARİF KEREM ONURSAL		Male	Member of the Board	Economist	29.04.2022	Non-Executive		Turkven Private Equity şirketinde yönetici ortak	Yes		A	Dependent Member
EMRE YAVUZ BARAN		Male	Member of the Board	Computer Engineer	29.04.2022	Non-Executive		Cerbos'un kurucu ortağı ve CEO	Yes		A	Dependent Member