ARTEMİS HALI A.Ş.

Board/Management Information • Jul 25, 2025

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
DAVUT TOLGA BATALLI		Male	Chairman of the Board	Businessman / Businesswoman	21.09.2020	Executive	Yönetim Kumlu Başkan Vekili		Yes	68.44		Dependent Member
DAVUT BATALLI		Male	Vice Chairman of the Board	Businessman / Businesswoman	21.09.2020	Executive	Yönetim Kurulu Başkan Vekili	-	Yes	49.22		Dependent Member
MEHMET KÜRŞAT BATALLI		Male	Member of the Board	Businessman / Businesswoman	17.02.2023	Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes			Dependent Member
TUNCAY YILDIRIM		Male	Member of the Board	Adviser	17.02.2023	Non-Executive	Yönetim Kurulu Üyesi	Danışman	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1334232	Not Considered	No	Kurumsal Yönetim Komitesi Başkan,Riskin Erken Saptanması Komitesi Üye, Denetimden Sorumlu Komite Üye
BURHAN POLAT		Male	Member of the Board	Businessman / Businesswoman	25.07.2025	Non-Executive	Yoktur	Yönetim Kurulu Üyeliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1466805	Not Considered	No	Riskin Erken Saptanması Komitesi Başkan, Denetimden Sorumlu Komite Başkan, Kurumsal Yönetim Komitesi Üye