ALCATEL LUCENT TELETAŞ TELEKOMÜNİKASYON A.Ş.

Board/Management Information • Mar 1, 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
ERIC JEAN- EDOUARD DECOURCHELLE		Male	Chairman of the Board	Manager		Non-Executive	-	Finans Direktörü	Yes	0	-	Dependent Member	-	Not Considered	No	-
JEAN-LUC KHAYAT		Male	Vice Chairman of the Board	Lawyer		Non-Executive	Yok	Hukuk Danışmanı	No	0	-	Dependent Member		Not Considered	No	-
DENİZ UNAT		Female	Member of the Board	Psychologist		Executive	İnsan Kaynakları Direktörü	-	No	0	-	Dependent Member	-	Not Considered	No	Risk Komitesi- üye
DEĞERHAN USLUEL		Male	Member of the Board	Electronics Engineer		Non-Executive	-	Usluel Şirketler Grubunda Yönetim Kurulu Üyesi	No	0	-	Independent Member		Considered	No	Risk Komitesi - Başkan, Kurumsal Yönetim Komitesi - üye,Denetimden Sorumlu Komite-üye
AGAH UĞUR		Male	Member of the Board	Industrial Engineer	01.07.2020	Non-Executive	-	Borusan Holding Başkan Danışmanı ve Yönetim Kurulu Üyesi	Yes	0	-	Independent Member		Considered	No	Denetimden Sorumlu Komitesi ve Kurumsal Yönetim Komitesi
ÖZGÜR DENİZ ERZİNCAN		Male	Member of the Board	Electronics Engineer	24.02.2021	Non-Executive	Direktör		No			Dependent Member		Not Considered	No	Yönetim Komitesi/ Risk Komitesi