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Board/Management Information • Aug 1, 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
SALİH ERTÖR		Male	Member of the Board	Managing Director / Chief Executive	20.05.2024	Non-Executive			Yes			Independent Member		Considered	No
MEHMET EMRE ÇAMLIBEL		Male	Chairman of the Board	Civil Engineer	18.09.2024	Non-Executive		GYODER, KONUTDER ve İNDER Yönetim Kurulu Üyesi	No			Dependent Member
ANIL ALTUN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	18.09.2024	Non-Executive		Alt Capital Holding A.Ş. Yönetim Kurulu Başkanı	Yes			Dependent Member
DİDEM GORDON		Female	Member of the Board	Finance Professional	25.09.2024	Non-Executive	-	Anadolu Efes Biracılık ve Malt Sanayii A.Ş.'de Bağımsız Yönetim Kurulu Üyesi ,Burçelik Bursa Çelik Döküm Sanayii A.Ş.'de Bağımsız Yönetim Kurulu Üyesi ,Mares Altınyıldız Turistik Tesisler A.Ş.'de Bağımsız Yönetim Kurulu Üyesi,	Yes			Dependent Member		Considered	No	Kurumsal Yönetim Komitesi Üyesi
DİDEM GORDON		Female	Member of the Board	Finance Professional	25.09.2024	Non-Executive	-	-	Yes			Dependent Member				-
CANER BİNGÖL		Male	Member of the Board	Architect	18.09.2024	Non-Executive		Gayrimenkul Yatırım Danışmanlığı	No			Dependent Member
İLKİN KAVUKCU		Female	Member of the Board	Businessman / Businesswoman	20.11.2024	Non-Executive	Yönetim Kurulu Murahhas Üyeliği, İcra Kurulu Başkanlığı, Genel Müdür	-	No		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1359388	Considered	No	Denetimden Sorumlu Komite Üyesi,Riskin Erken Saptanması Komitesi Başkanı
SELAHATTİN OKAN		Male	Member of the Board	Sworn-in Certified Public Accountant	17.01.2025	Non-Executive	-	Danışmanlık,	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1382285	Considered	No	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Üyesi
SELAHATTİN OKAN		Male	Member of the Board	Sworn-in Certified Public Accountant	17.01.2025	Non-Executive	-	Danışmanlık,Link Bilgisayar A.Ş.Bağımsız Yönetim Kurulu Üyesi	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1382285	Considered	No	Denetimden Sorumlu Komite Başkanı,Kurumsal Yönetim Komitesi Başkanı,Riskin Erken Saptanması Komitesi Üyesi