UMPAŞ HOLDİNG A.Ş.

Board/Management Information • Feb 16, 2022

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Saadet KARAYOL	Yatırımcı İlişkileri Sorumlusu	16.02.2022	05323992853	yatirimciiliskileriumpas@gmail.com

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
DAVUT KAYMAZ		Male	Chairman of the Board		06.02.2022							Dependent Member
GÖKHAN KAYMAZ		Male	Vice Chairman of the Board		06.02.2022							Dependent Member
HİMMET DİNÇ		Male	Member of the Board		06.02.2022							Dependent Member
MUTLU ÇANAK		Male	Member of the Board		06.02.2022							Dependent Member
CELALEDDİN ARSLAN		Male	Member of the Board		06.02.2022							Dependent Member

Miscellaneous

Explanation	-Şirketimizin 06.02.2022 tarihindeki genel kurulunda seçilen yönetim kurulu üyelerinin bilgileri güncellenmiştir. -Şirketimiz Umpaş Holding A.Ş.'nde 05.03.2019 tarihinde SPK Borsa İşlemleri Yöneticisi olarak görevine başlayan Volkan BAŞAR 16.02.2022 tari itibari ile görevinden ayrılmıştır.