TÜRK TELEKOMÜNİKASYON A.Ş.

Board/Management Information • Sep 24, 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
ÖMER FATİH SAYAN		Male	Chairman of the Board		04.09.2018	Non-Executive		Deputy Minister at the Ministry of Transport and Infrastructure of the Republic of Turkey		0	C	Dependent Member				Nomination Committee
EYÜP ENGİN		Male	Vice Chairman of the Board	Banker	21.12.2018	Non-Executive	Board Member of TT Mobil İletişim Hizmetleri A.Ş., Board Member of TTNET A.Ş., Chairman of the Board of Argela Yazılım ve Bilişim Teknolojileri San. Ve Tic. A.Ş..	Akbank T.A.Ş. Executive Board Member, Ak Yatırım Menkul Değerler A.Ş. Board Member	Yes	0	A	Dependent Member				Early Identification and Management of Risks Committee, Remuneration Committee
YİĞİT BULUT		Male	Member of the Board	Managing Director / Chief Executive	06.05.2014	Non-Executive	Member of the Board	Chief Advisor of the President of the Republic of Turkey ? Member of the Economy Policies Committee of the Presidency of the Republic of Turkey	Yes	0	B	Independent Member	https://www. kap.org.tr/tr/ Bildirim/358251	Considered	No	Chairman of Early Identification and Management of Risks Committee, Chairman of Audit Committee, Chairman of Remuneration Committee
CAN YÜCEL		Male	Member of the Board	Banker	01.06.2020	Non-Executive	Sebıt Eğitim ve Bilgi Teknolojileri A.Ş. Chairman of the Board, Assistt Rehberlik ve Müşteri Hizmetleri A.Ş. Board Member, Innova Bilişim Çözümleri A.Ş. Board Member, TT Mobil İletişim Hizmetleri A.Ş. Board Member, TT Net A.Ş. Board Member, Türk Telekomünikasyon A.Ş. Board Member. LYY Telekomünikasyon A.Ş. Board Member.	TIB Banking and Commercial Law Research Institute, Institute Board Member, Türkiye İş Bankası A.Ş. Başkent Corporate Brunch Manager.		0	A	Dependent Member
SELİM DURSUN		Male	Member of the Board		04.09.2018	Non-Executive	02.03.2012 - 02.02.2015:İnnova Bilişim Çözümleri A.Ş. Examination Board Member	Deputy Minister at the Ministry of Transportation and Infrastructure of the Republic of Turkey		0	B	Independent Member	https://www. kap.org.tr/tr/ Bildirim/708083	Considered	No	Corporate Governance Committee, Audit Committee
NUREDDİN NEBATİ		Male	Member of the Board		02.11.2018	Non-Executive		Deputy Minister at the Ministry of Treasury and Finance of the Republic of Turkey		0	B	Independent Member	https://www. kap.org.tr/tr/ Bildirim/728732	Considered	No	Chairman of Corporate Governance Committee, Chairman of Nomination Committee
MUAMMER CÜNEYT SEZGİN		Male	Member of the Board	Banker	21.12.2018	Non-Executive	Deputy Chairman of TT Mobil İletişim Hizmetleri A.Ş., Board Member of TTNET A.Ş., Chairman of the Board of Turk Telekom International Group	Board Member of T. Garanti Bankası A.Ş., Board Member of Garanti Bank S.A. (Romania), Head of the Audit Committee of Garanti Bank S.A. (Romania), Board Member of Garanti Emeklilik ve Hayat A.Ş., Head of the Audit Committee of Garanti Emeklilik ve Hayat A.Ş., Board Member of Garanti Yatırım Menkul Kıymetler A.Ş.,, Head of the Audit Committee of Garanti Yatırım Menkul Kıymetler A.Ş., Member of the Board of Trustees of Teachers Academy Foundation, Member of the Board of Trustees of World Wildlife Fund (WWF Turkey), Member of the Board of Trustees of Kabataş Boys? High School Education Foundation, Member of the Board of the Turkish Finance Managers? Foundations, Board Member of Turkish Corporate, Governance Association	Yes	0	A	Dependent Member				Corporate Governance Committee, Remuneration Committee
ACLAN ACAR		Male	Member of the Board		07.03.2019	Non-Executive		Member of the Advisory Board of Turkish Education Foundation (TED), Member of the Board of Trustees of TED University	Yes	0	A	Dependent Member				Nomination Committee
ERTUĞRUL ALTIN		Male	Member of the Board		12.03.2019	Non-Executive		Advisor to the Minister at Ministry of Treasury and Finance of the Republic of Turkey, Board Member of Boru Hatları İle Petrol Taşıma A.Ş.		0	A	Dependent Member