TURK İLAÇ VE SERUM SANAYİ A.Ş.

Board/Management Information • Jun 29, 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
MEHMET BERAT BATTAL		Male	Chairman of the Board	Mechanical Engineer		Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı	Yes	48	A B	Dependent Member		Not Considered	No
YUNUS EMRE BATTAL		Male	Member of the Board	Financial Analyst	26.01.2021	Executive		Yönetim Kurulu Üyesi - Genel Müdür	No			Dependent Member		Not Considered	No
NEHİR ALICİ		Male	Member of the Board	Other	26.01.2021	Executive		Yönetim Kurulu Üyesi	No			Dependent Member			No	Denetim
ONUR ÖRSEL		Male	Member of the Board	Other	26.01.2021	Executive		Yönetm Kurulu Üyesi	No			Dependent Member			No
YAKUP KARAKUŞ		Male	Member of the Board	Certified Public Accountant	26.01.2021	Executive	Muhasebe Müdürü	Yönetim Kurulu Üyesi - Muhasebe Müdürü	Yes			Dependent Member		Not Considered	No
ALPTEKİN GÜLER		Male	Member of the Board	Managing Director / Chief Executive	26.01.2021	Non-Executive		Bağımsız Yönetim Kurulu Üyesi	Yes			Independent Member		Not Considered	No
VOLKAN SAPMAZ		Male	Member of the Board	Other	26.01.2021	Non-Executive		Bağımsız Yönetim Kurulu Üyesi	No			Independent Member		Not Considered	No