FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Board/Management Information • Dec 17, 2021

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
ABDÜLKERİM GAZEN		Male	Chairman of the Board	Economist	10.01.2001	Executive	General Manager/Deputy General Manager		Yes	38.35	A-B	Dependent Member		Not Considered	No
YASEMİN ŞAH		Female	Deputy Chairman of the Board	Accountant	24.07.2015	Executive	Finance Manager		Yes			Dependent Member		Not Considered	No
EMRE SEZGİN		Male	Member of the Board	Medical Doctor	24.07.2015	Executive	Software Specialist and Analyst		No			Dependent Member		Not Considered	No	Member of Early Detection of Risk Committee, Member of Corporate Governance Committee
DANIEL ANDERS HENRIK WERNER		Male	Member of the Board	Managing Director / Chief Executive	29.04.2016	Non-Executive			No			Dependent Member		Not Considered	No
İLKER SALTOĞLU		Male	Member of the Board	Managing Director / Chief Executive	20.09.2017	Non-Executive			No			Independent Member	https://www.kap.org.tr/tr/Bildirim/838452	Considered	No	President of Corporate Governance Committee, Member of Audit Committee
YUSUF SERDAR GÜRBÜZ		Male	Member of the Board	Economist	20.09.2017	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/838452	Considered	No	President of Audit Committee, President of Early Detection of Risk Committee
MAHMUT İBİŞ		Male	Member of the Board	Economist	06.12.2016	Non-Executive	Member of the Board		No			Dependent Member		Not Considered	No
NİSABEYİM GAZEN		Female	Member of the Board	Manager	15.04.2019	Non-Executive			No			Dependent Member		Not Considered	No