DİTAŞ DOĞAN YEDEK PARÇA İMALAT VE TEKNİK A.Ş.

Board/Management Information • Jul 23, 2025

Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
Mehmet Emin Baday	58.005.482,84	TRY	68,24

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
MEHMET EMİN BADAY		Male	Chairman of the Board	Managing Director / Chief Executive	16.07.2025	Non-Executive	Bulunmamaktadır.	-				Dependent Member
SERHAN UÇAK		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	16.07.2025	Non-Executive	Bulunmamaktadır.					Dependent Member
TEZAY KARTAL		Male	Executive Director	Managing Director / Chief Executive	06.06.2024	Executive	Üretim Direktörü, Teknik Direktör, İcra Kurulu Üyesi	Bulunmamaktadır.				Dependent Member				İcra Kurulu Komitesi - Başkan
VOLKAN GENÇAY		Male	Member of the Board	Managing Director / Chief Executive	16.07.2025	Non-Executive	Bulunmamaktadır.					Dependent Member
AHMET FATİH TAMAY		Male	Member of the Board	Managing Director / Chief Executive	19.03.2019	Non-Executive	Yönetim Kurulu Üyesi	Grup dışı Şirketlerde Yönetim Kurulu Üyelikleri	Yes			Independent Member				Denetimden Sorumlu Komite Üyeliği, Kurumsal Yönetim Komitesi Üyeliği, Riskin Erken Saptanması Komitesi Başkanlığı
BÜLENT SAVAŞ		Male	Member of the Board	Managing Director / Chief Executive	29.03.2022	Non-Executive	Yönetim Kurulu Üyesi	Grup dışı Şirketlerde Yönetim Kurulu Üyelikleri	Yes			Independent Member				Denetimden Sorumlu Komite Başkanlığı, Kurumsal Yönetim Komitesi Başkanlığı, Riskin Erken Saptanması Komitesi Üyeliği