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Board/Management Information • Jun 24, 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
KEMAL ZORLU		Male	Chairman of the Board and Executive Director	Industrialist	12.06.1973	Executive	Yönetim Kurulu Başkanı ve Murahhas Aza	Yoktur.	No	10.94	A ve B	Dependent Member	Yoktur.	Not Considered	No	Yoktur.
SİBEL SİNEM ZORLU		Female	Vice Chairman of the Board	Environmental Engineer	19.07.2000	Executive	Yoktur.	Yoktur.	No	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	Denetim Komitesi/ Denetim Komitesi Üyesi
SEMRA ZORLU		Female	Member of the Board	Business and administration professionals	07.01.2008	Executive	Yoktur.	Yoktur.	No	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	Yoktur.
HAMDİ KARAGÜLLE		Male	Member of the Board	Other	01.05.2015	Non-Executive	Yoktur.	Yoktur.	No	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	Yoktur.
KAMİL BEĞEN		Male	Member of the Board	Economist	18.07.2018	Executive	Yoktur.	Yoktur.	Yes	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	Denetim Komitesi/Denetim Komitesi Üyesi