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Board/Management Information • Jan 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
BARIŞ ORAN		Male	Chairman of the Board	Managing Director / Chief Executive	29.03.2019	Executive	Yönetim Kurulu Üyesi	H.Ö. Sabancı Holding Finans Grup Başkanı	Yes			Dependent Member
LEVENT DEMİRAĞ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	27.03.2018	Executive		H.Ö. SABANCI HOLDİNG MALİ İŞLER, MUHASEBE VE YATIRIMCI İLİŞKİLERİ BÖLÜM BAŞKANI	Yes			Dependent Member
UĞUR GÜLEN		Male	Member of the Board	Managing Director / Chief Executive	27.03.2018	Non-Executive		AKSİGORTA GENEL MÜDÜRÜ VE YÖNETİM KURULU ÜYESİ	Yes			Dependent Member
MEHMET KAHYA		Male	Member of the Board	Managing Director / Chief Executive	27.03.2018	Non-Executive		Carrefoursa, Brisa Bağımsız Yönetim Kurulu Üyesi, Electrosalus Yönetim Kurulu Üyesi, Enerjeo Gediz ver Enerjeo Kemaliye hissedar danışmanı	Yes			Independent Member	http://www.kap.org.tr/tr/Bildirim/664559	Considered	No	RİSKİN ERKEN SAPTANMASI VE DENETİM KOMİTESİ BAŞKANI, KURUMSAL YÖNETİM KOMİTESİ ÜYESİ
FEZAL OKUR ESKİL		Female	Member of the Board	Managing Director / Chief Executive	24.01.2020	Non-Executive		CEO Office-Direktör	No			Dependent Member
MEVLÜT AYDEMİR		Male	Member of the Board	Managing Director / Chief Executive	24.01.2020	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi