KUYAŞ YATIRIM A.Ş.

Board/Management Information • Feb 23, 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
UFUK BAŞER		Male	Chairman of the Board	Civil Engineer	11.04.2019	Executive	YOK	Bağlı Ortaklık Yönetim Kurulu Üyesi	Yes	0		Dependent Member
HALİL ÜRÜN		Male	Deputy Chairman of the Board	Lawyer	27.03.2019	Executive	Yönetim Kurulu Bağımsız Üyesi	Bağlı Ortaklık Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member
BARIŞ SAKARYA		Male	Deputy Chairman of the Board	Banker	19.06.2020	Non-Executive	YOK	YOK	Yes	0		Dependent Member
ZEKERİYA ASLAN		Male	Member of the Board	Lawyer	19.06.2020	Non-Executive	YOK	YOK	No	0		Dependent Member
ALPEREN ODABAŞI		Male	Member of the Board	Lawyer	27.03.2019	Non-Executive	YOK	YOK	No	0		Independent Member		Considered		Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi,Denetimden Sorumlu Komite Başkanı
GÖKHAN DEMİRLİ		Male	Member of the Board	Banker	18.11.2019	Non-Executive	YOK	YOK	Yes	0	-	Independent Member		Considered		Kurumsal Yönetim Komitesi Üyesi, Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Başkanı