ÖZSU BALIK ÜRETİM A.Ş.

Board/Management Information • Aug 4, 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
ŞEMSETTİN KAVALAR		Male	Chairman of the Board	Businessman / Businesswoman	08.12.2015	Executive	Yönetim Kurulu Başkanı / Genel Müdür		Yes	60	A ve B Grubu	Dependent Member
HASAN ATAMAN		Male	Deputy Chairman of the Board	Other	02.09.2024	Executive	İdari İşler		Yes			Dependent Member
MUHSİN FUAT PAYZIN		Male	Member of the Board	Engineer	01.03.2023	Non-Executive		ESPAY İnşaat San. Tic. Ltd. Şti. / Yönetim Kurulu Başkanı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1118262			Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi
BELGİN ÖZCAN		Female	Member of the Board	Finance Professional		Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1369578			Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı
RANA CEREN BİRYAN		Female	Member of the Board	Other	04.08.2025	Non-Executive			Yes			Dependent Member				Riskin Erken Saptanması Komitesi Üyesi