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Board/Management Information • Mar 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
MEHMET ERDOĞAN		Male	Chairman of the Board	Industrialist		Executive	Yönetim Kurulu Başkanı, Genel Müdür		Yes	12.12	A,B	Dependent Member		Not Considered
FATİH ERDOĞAN		Male	Deputy Chairman of the Board	Industrialist		Executive	Yönetim Kurulu Başkan Vekili, Yönetim Kurulu Üyeliği		Yes	12.12	A,B	Dependent Member		Not Considered
MEHMET ÖMÜR ÖZÜPEK		Male	Member of the Board	Managing Director / Chief Executive	20.05.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member		Not Considered
EROL GÖKKAYA		Male	Member of the Board	Managing Director / Chief Executive	20.05.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member		Not Considered
İRFAN GÜVENDİ		Male	Member of the Board	Managing Director / Chief Executive	20.05.2021	Non-Executive	Yönetim Kurulu Üyesi		Yes			Independent Member		Not Considered
FATİH NUSRET DUR		Male	Executive Director	Managing Director / Chief Executive	23.06.2021	Executive	Genel Müdür		Yes			Dependent Member		Not Considered
YUSUF CENK ŞAHIM		Male	Executive Director	Managing Director / Chief Executive	01.03.2022	Executive	Genel Müdür Yardımcısı		Yes			Dependent Member		Not Considered
SEDAT YAŞAR KANDEMİR		Male	Executive Director	Managing Director / Chief Executive	23.06.2021	Executive	Finans Müdürü		Yes			Dependent Member		Not Considered