GLOBAL YATIRIM HOLDİNG A.Ş.

Board/Management Information • Jul 9, 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
MEHMET KUTMAN		Male	Chairman of the Board	Businessman / Businesswoman	01.10.2004	Executive	Yönetim Kurulu Başkanı-Genel Müdür	https://www.kap.org.tr/tr/Bildirim/917731 (EK-2)	Yes	12.29	A	Dependent Member
EROL GÖKER		Male	Deputy Chairman of the Board	Businessman / Businesswoman	01.10.2004	Executive	Yönetim Kurulu Başkan Vekili	https://www.kap.org.tr/tr/Bildirim/917731 (EK-2)	Yes	0.15	A	Dependent Member
AYŞEGÜL BENSEL		Female	Member of the Board	Businessman / Businesswoman	01.10.2004	Executive	Yönetim Kurulu Üyesi	https://www.kap.org.tr/tr/Bildirim/917731 (EK-2)	Yes		D	Dependent Member				Kurumsal Yönetim Komitesi Üyesi/ Riskin Erken Saptanması Komitesi Üyesi
SERDAR KIRMAZ		Male	Member of the Board	Businessman / Businesswoman	04.06.2010	Executive	Yönetim Kurulu Üyesi	https://www.kap.org.tr/tr/Bildirim/917731 (EK-2)	Yes		E	Dependent Member				Kurumsal Yönetim Komitesi Üyesi / Riskin Erken Saptanması Komitesi Üyesi
HÜSEYİN FAİK AÇIKALIN		Male	Member of the Board	Businessman / Businesswoman	31.05.2022	Non-Executive		Yönetim Kurulu Danışmanlığı ve Yönetim Kurulu Bağımsız Üyeliği	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1455002	Considered	No	Kurumsay Yönetim Komitesi, Üye/Denetim Komitesi, Başkan/Riskin Erken Saptanması Komitesi, Üye
MEVHİBE CANAN ÖZSOY		Female	Member of the Board	Businessman / Businesswoman	03.07.2025	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1455002	Considered	No	Kurumsal Yönetim Komitesi, Üye/Riskin Erken Saptanması Komitesi, Başkan
AGAH UĞUR		Male	Member of the Board	Businessman / Businesswoman	03.07.2025	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1455002	Considered	No	Kurumsal Yönetim Komitesi, Başkan/Denetim Komitesi, Üye/Riskin Erken Saptanması Komitesi,Üye