METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.

Board/Management Information • Jun 8, 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
FATMA ÖZTÜRK GÜMÜŞSU		Female	Chairman of the Board	Manager	14.01.2014	Executive	Yönetim Kurulu Üyeliği	Yönetim Kurulu Başkanlıkları	Yes			Dependent Member
ÖZGÜR AYYILDIZ		Male	Deputy Chairman of the Board	Manager	07.06.2021	Executive	-	Yönetim Kurulu Üyelikleri	Yes			Dependent Member	-			-
ÇAĞLA ÖZTÜRK		Female	Member of the Board	Manager	30.09.2014	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Üyelikleri	Yes			Dependent Member
LOKMAN KONDAKÇI		Male	Member of the Board	Manager	05.06.2020	Non-Executive	Yönetim Kurulu Bağımsız Üyeliği	Yönetici	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/849395	Considered	No	Kurumsal Yönetim Komitesi-Başkan/ Denetlemeden Sorumlu Komite ? Üye/ Riskin Erken Saptanması Komitesi- Üye
AHMET HAVUZ		Male	Member of the Board	Manager	07.06.2021	Non-Executive	-	Yönetici	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/941037	Considered	No	Denetlemeden Sorumlu Komite; Riskin Erken Saptanması Komitesi : Başkan ; Kurumsal Yönetim Komitesi: Üye