TÜRK TELEKOMÜNİKASYON A.Ş.

Board/Management Information • Mar 31, 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
ÖMER FATİH SAYAN		Male	Chairman of the Board		04.09.2018	Non-Executive		Deputy Minister at the Ministry of Transport and Infrastructure of the Republic of Turkey	No	0	C	Dependent Member				Nomination Committee
MAHMUT GÜRCAN		Male	Vice Chairman of the Board		31.03.2022	Non-Executive					A	Dependent Member
YİĞİT BULUT		Male	Member of the Board	Managing Director / Chief Executive	06.05.2014	Non-Executive		Chief Advisor of the President of the Republic of Turkey ? Member of the Economy Policies Committee of the Presidency of the Republic of Turkey	Yes	0	B	Independent Member	https://www. kap.org.tr/tr/ Bildirim/358251	Considered	No	Chairman of Early Identification and Management of Risks Committee, Chairman of Audit Committee, Chairman of Remuneration Committee
CENGİZ YAVİLİOĞLU		Male	Member of the Board		31.03.2022	Non-Executive					A	Dependent Member
SELİM DURSUN		Male	Member of the Board		04.09.2018	Non-Executive		Deputy Minister at the Ministry of Transportation and Infrastructure of the Republic of Turkey	No	0	B	Independent Member	https://www. kap.org.tr/tr/ Bildirim/708083	Considered	No	Corporate Governance Committee, Audit Committee
ENVER İSKURT		Male	Member of the Board		31.03.2021	Non-Executive	TTNET Yönetim Kurulu Başkanı			0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1014683	Considered
ÜMÜT ÖNAL		Male	Member of the Board		31.03.2022	Executive	Genel Müdür CEO, Pazarlama ve Müşteri Hizmetleri Genel Müdür Yardımcısı (Vekaleten), Satış ve Müşteri Hizmetleri Genel Müdür Yardımcısı (TTNET)				A	Dependent Member
SALİM ARDA ERMUT		Male	Member of the Board		31.03.2022	Non-Executive					A	Dependent Member
METİN İLHAN		Male	Member of the Board		31.03.2022	Non-Executive					A	Dependent Member