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Board/Management Information • Apr 15, 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
MUSTAFA SÜRMEGÖZ			Chairman of the Board	Business and administration professionals	26.11.2019	Executive						Dependent Member
TAHİR DEMİRKIRAN		Male	Deputy Chairman of the Board	Banker	26.11.2019	Non-Executive			Yes			Dependent Member				Kurumsal Yönetim Komitesi Üyesi
TEMEL TAYYAR YEŞİL		Male	Member of the Board	Banker	26.11.2019	Non-Executive		Tarım Kredi Holding Yönetim ve İcra Kurulu Başkan V. Murahhas Aza	Yes			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
TAHA ADNAN SÜRMEGÖZ		Male	Member of the Board		14.04.2020	Non-Executive						Dependent Member				Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi, Denetim Komitesi
AHMET CEVAT ACAR		Male	Member of the Board	Academician	26.11.2019	Non-Executive		İstanbul Üniversitesi Öğretim Üyesi				Independent Member				Denetim Komitesi Başkanı
AHMET CEVAT ACAR					26.11.2019			İstanbul Sabahattin Zaim Üniversitesi Rektörü				Independent Member				Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Başkanı,Denetim Komitesi Üyesi