TURKCELL İLETİŞİM HİZMETLERİ 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
ŞENOL KAZANCI		Male	Chairman of the Board	Lawyer	15.04.2021	Non-Executive			No		A/B	Dependent Member				Candidate Nomination Committee Member, Compensation Committee Member, Strategy and Digitalization Committee Member
SERDAR ÇETİN		Male	Member of the Board	Manager	16.06.2022	Non-Executive		Novator Partners LLP Şirket Ortağı - Purple Crest Investments LLP Partner	Yes			Independent Member	https://www.kap.org.tr/en/Bildirim/1037312	Considered	No	Corporate Governance Committee Chairman, Audit Committee Member, Strategy and Digitalization Committee Member
NAİL OLPAK		Male	Member of the Board	Mechanical Engineer	06.03.2020	Non-Executive		Pak Yatirim İnşaat Sanayi ve Ticaret A.Ş., Yönetim Kurulu Başkanı - Avrupa Otoyolu Yatirim ve İşletme A.Ş., Yönetim Kurulu Üyesi - Kmo Anadolu Otoyol İşletmesi A.Ş., Yönetim Kurulu Üyesi - Marmara Otoyolu Yatirim ve İşletme A.Ş., Yönetim Kurulu Üyesi - Marmara Otoyol İnşaati Adi Ortakliği Ticari İşletmesi, Yönetim Kurulu Üyesi - Krp Otoyol Inşaati Adi Ortakliği Ticari İşletmesi, Yönetim Kurulu Üyesi - Türk Eximbank A.Ş., Yönetim Kurulu Üyesi	No		A/B	Dependent Member				Compensation Committee Member
FİGEN KILIÇ		Female	Member of the Board	Electronics Engineer	29.01.2021	Non-Executive		TÜBİTAK TEYDEB BİLTEG Danışma Kurulu Üyesi - Teknopark İstanbul Yönetim Kurulu Üyesi - İstanbul Ticaret Odası Meclis Üyesi	No		A/B	Dependent Member				Early Detection of Risk Committee Member
MELİKŞAH YASİN		Male	Member of the Board	Academician	14.09.2023	Non-Executive		Faculty Member at Istanbul University Faculty of Law	No		A/B	Dependent Member				Corporate Governance Committee Member, Candidate Nomination Committee Member
AYŞE NUR BAHÇEKAPILI		Female	Member of the Board	Lawyer	14.09.2023	Non-Executive					A/B	Dependent Member				Early Detection of Risk Committee Member
SALİM ARDA ERMUT		Male	Member of the Board	Managing Director / Chief Executive	02.05.2024	Non-Executive		Türkiye Varlık Fonu Genel Müdürü - Türkiye Varlık Fonu Yönetim Kurulu Üyesi - Türkiye Katılım Sigorta A.Ş. Yönetim Kurulu Üyesi - Türkiye Katılım Hayat A.Ş. Yönetim Kurulu Üyesi	Yes		B	Dependent Member
MEHMET NACİ İNCİ		Male	Member of the Board	Academician	02.05.2024	Non-Executive	-	President of Boğaziçi University	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1280793	Considered	No	Strategy and Digitalization Committee Chairman, Early Detection of Risk Committee Chairman, Audit Committee Member
İDRİS SARISOY		Male	Member of the Board	Academician	02.05.2024	Non-Executive		Hazine ve Maliye Bakanlığı Vergi Konseyi Üyesi - Marmara Üniversitesi Siyasal Bilgiler Fakültesi, Siyaset Bilimi ve Kamu Yön. Bölümü Prof. Dr. Öğretim Üyesi - İlim Yayma Ödülleri Ödül Komisyonu Başkanı	No			Independent Member	https://www.kap.org.tr/tr/Bildirim/1280793	Considered	No	Audit Committee Chairman, Candidate Nomination Committee Chairman, Compensation Committee Chairman