MARKA YATIRIM HOLDİNG A.Ş.

Board/Management Information • Sep 28, 2020

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
MİNE TOZLU		Female	Chairman of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Başkanı	MT MARKA PROJE DANIŞMANLIK VE İŞLETMECİLİĞİ A.Ş. Yönetim Kurulu Başkanı	Yes	0	0	Dependent Member			No	YOKTUR
FERHAN ARAL		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Üyesi		No	0		Dependent Member			No	YOKTUR
İBRAHİM İLHAMİ KOÇ		Male	Member of the Board	Manager		Non-Executive	-	-	No			Dependent Member		Not Considered	No
CEYDA AKAYDIN		Female	Vice Chairman of the Board	Lawyer		Non-Executive			No			Dependent Member		Not Considered	No
BİLAL KARAKOÇ		Male	Member of the Board	Businessman / Businesswoman		Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/876835	Not Considered	No	KURUMSAL YÖNETİM,RİSKİN ERKEN SAPTANMASI VE DENETİM KOMİTESİ ÜYE OLARAK
HÜSNÜ YÜŞA ÜNAY		Male	Member of the Board	Manager		Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/876838	Not Considered	No	KURUMSAL YÖNETİM,RİSKİN ERKEN SAPTANMASI VE DENETİM KOMİTELERİ BAŞKAN OLARAK