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Board/Management Information • Aug 11, 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
ERKAN GÜLDOĞAN		Male	Chairman of the Board	Businessman / Businesswoman	25.06.2021	Executive	Şirket Müdürlüğü	Plaka Mobilya ve Hamax Europe Yönetim Kurulu Üyeliği	No	28.79	-	Dependent Member	-	Not Considered	No	-
HARUN YILDIZHAN		Male	Vice Chairman of the Board	Economist	28.06.2018	Executive	Finansal İşler ve Yatırımcı İlişkileri Yöneticisi	Bulunmamaktadır	Yes	0	-	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi - Üye
NİLGÜN ŞİŞMANOĞLU		Female	Member of the Board	Manager	28.05.2025	Non-Executive	Bulunmamaktadır.	Yönetim Kurulu Asistanı	No	0	-	Dependent Member	-	Not Considered	No	-
MUSTAFA ÖZGÜR TEMİZ		Male	Member of the Board	Manager	28.05.2024	Non-Executive	Bulunmamaktadır.	Yönetici	No	0	-	Independent Member	-	Considered	No	Kurumsal Yönetim Komite - Üye / Riskin Erken Saptanması Komitesi - Başkan / Denetimden Sorumlu Komite - Başkan
MUSTAFA BERKAY ERİŞ		Male	Member of the Board	Manager	28.05.2024	Non-Executive	Bulunmamaktadır.	Bulunmamaktadır.	No	0	-	Independent Member	-	Considered	No	Kurumsal Yönetim Komite - Başkanı / Riskin Erken Saptanması Komitesi - Üye / Denetimden Sorumlu Komite - Üye