HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

Board/Management Information • Apr 8, 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
FATMA NUR GÖKMAN		Female	Chairman of the Board	Businessman / Businesswoman	12.11.2013	Executive	Yönetim Kurulu Başkanı ve Genel Müdür	-	No	23.19	A	Dependent Member	-	Not Considered	No	Komite görevi bulunmamaktadır
DİLEK OVACIK		Female	Vice Chairman of the Board	Businessman / Businesswoman	12.11.2013	Non-Executive	Yönetim Kurulu Üyesi		Yes	4.79		Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi
MAHMUT BARBAROS KUBATOĞLU		Male	Member of the Board	Engineer	12.01.2018	Non-Executive	Yönetim Kurulu Üyesi	Pegasus Hava Taşımacılığı A.Ş. Şirketinde Genel Müdür Yardımcısı, Finans	Yes		B	Dependent Member		Not Considered	No	Komite görevi bulunmamaktadır
NASUH NAZİF ÇETİN		Male	Member of the Board	Engineer	26.03.2015	Non-Executive	Yönetim Kurulu Üyesi	Pegasus Hava Taşımacılığı A.Ş. Şirketinde Danışman	No			Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üyesi
GÜNSELİ TARHAN		Female	Member of the Board	Economist	05.04.2022	Non-Executive	Yönetim Kurulu Üyesi ve Danışman		No			Independent Member		Not Considered	No	Denetim Komitesi Başkanı ve Kurumsal Yönetim Komitesi Başkanı
TURGUT GÜRSOY		Male	Member of the Board	Engineer	05.04.2022	Non-Executive			No			Independent Member		Not Considered	No	Denetim Komitesi Üyesi ve Riskin Erken Saptanması Komitesi Başkanı