ANADOLU HAYAT EMEKLİLİK A.Ş.

Board/Management Information • Oct 13, 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
SEZGİN YILMAZ		Male	Chairman of the Board	Banker	24.03.2023	Non-Executive	-	Türkiye İş Bankası A.Ş. Genel Müdür Yardımcısı (Deputy Chief Executive Officer at İşbank) / İMECEMOBİL A.Ş.'de Yönetim Kurulu Başkanı (Chairman of the Board at İMECEMOBİL A.Ş.) / KKTC Müdürler Kurulu Başkanlığı (KKTC Chairman of the Board of Directors ) / Jourma GBH Yönetim Kurulu Başkan Yardımcılığı (Jourma GBH Vice Chairman of the Board of Directors)	Yes	0	B Grubu Pay Senedi (B Group Share Certificate)	Dependent Member	-			-
FERAY DEMİR		Female	Deputy Chairman of the Board	Banker	31.03.2023	Non-Executive	-	-	Yes	0	B Grubu Pay Senedi (B Group Share Certificate)	Dependent Member	-			-
SERKAN UĞRAŞ KAYGALAK		Male	Member of the Board	Banker	30.09.2024	Executive	-	Emeklilik Gözetim Merkezi A.Ş. Yönetim Kurulu Üyesi (Board member at Emeklilik Gözetim Merkezi A.Ş.) / Türkiye Sigorta Birliği Hayat ve Emeklilik Yönetim Komitesi Üyesi (Life and Pension Executive Committee Member at the Insurance Association of Türkiye)	Yes	0	B Grubu Pay Senedi (B Group Share Certificate)	Dependent Member	-			-
AHMET EROL		Male	Member of the Board	Academician	16.10.2023	Non-Executive	-	Yeditepe Üniversitesi Hukuk Fakültesi Mali Hukuk Öğretim Üyesi (Yeditepe University Faculty of Law, Financial Law Lecturer)	Yes	0	-	Independent Member	Faaliyet raporunda yer almaktadır. (It is included in the annual report.)	Considered	No	Denetimden Sorumlu Komite (Başkan) (Audit Committee (Chairman)
NADİR EROĞLU		Male	Member of the Board	Academician	22.03.2024	Non-Executive	-	Marmara Üniversitesi İktisat Fakültesi İktisat Profesörü (Marmara University Faculty of Econmics, Professor of Economy Policy) / Marmara Üniversitesi İktisat Politikası Anabilim Dalı Başkanı (Marmara University Faculty of Economics, Head of the Economic Policy Department)	Yes	0	-	Independent Member	Faaliyet raporunda yer almaktadır. (It is included in the annual report.)	Considered	No	Denetimden Sorumlu Komite (Üye) (Audit Committee (Member))
SALİM CAN KARAŞIKLI		Male	Member of the Board	Finance Professional	22.03.2024	Non-Executive	-	Bursa Çimento A.Ş. / Ege Endüstri Holding A.Ş. / Baytur Motorlu Vasıtalar Ticaret A.Ş. / H. Bayraktar Gayrimenkul Geliştirme A.Ş. / Bebek İştirakler Otomotiv A.Ş. / EAT Ege Araç Teknolojileri A.Ş. / OYAK Yatırım Menkul Değerler A.Ş. / OYAK Ankerbank GMBH / Orfin Finansman A.Ş. / Birleşik Filo Kiralama Hizmetleri A.Ş. Bağımsız Yönetim Kurulu Üyeliği (Independent Member of the Board)	Yes	0	-	Independent Member	Faaliyet raporunda yer almaktadır. (It is included in the annual report.)	Considered	No	Kurumsal Yönetim Komitesi (Başkan) (Corporate Governance Committee (Chairman))
VAHAP BURAK SALTOĞLU		Male	Member of the Board	Academician	24.03.2025	Non-Executive	-	Boğaziçi Üniversitesi İktisadi ve İdari Bilimler Fakültesi Ekonomi Bölümü Profesörü (Professor of Economics at Boğaziçi University, Faculty of Economics and Administrative Sciences), RiskTürk Kurucu Ortağı (co-founder of Risktürk)	Yes	0	-	Independent Member	-	Considered	No	Riskin Erken Saptanması Komitesi (Başkan) (Committee of Early Detection of Risk (Chairman))
GAFFAR ÖNEY		Male	Member of the Board	Banker	22.03.2024	Non-Executive	-	Türkiye İş Bankası A.Ş. Bölüm Müdürü (Division Head at İşbank)	Yes	0	B Grubu Pay Senedi (B Group Share Certificate)	Dependent Member	-			-
ÇAĞLAR İLTER		Male	Member of the Board	Banker	31.07.2024	Non-Executive	-	Türkiye İş Bankası A.Ş. Bölüm Müdürü (Division Head at İşbank)	Yes	0	B Grubu Pay Senedi (B Group Share Certificate)	Dependent Member	-			-
ZAFER ARSLAN		Male	Member of the Board	Banker	18.02.2025	Non-Executive	-	Türkiye İş Bankası A.Ş. Bölüm Müdürü (Division Head at İşbank)	Yes	0	B Grubu Pay Senedi (B Group Share Certificate)	Dependent Member	-			-
ZELİHA GÖKER		Female	Member of the Board	Banker	16.01.2024	Non-Executive	-	Türkiye İş Bankası A.Ş. İştirakler Birim Müdürü (Unit Manager at İşbank ) / Anadolu Anonim Türk Sigorta Şirketi Yönetim Kurulu Üyesi (Member of the Board of Directors at Anadolu Anonim Türk Sigorta) / Milli Reasürans T.A.Ş. Yönetim Kurulu Üyesi (Member of the Board of Directors at Millî Reasürans T.A.Ş.) / Kültür Yayınları İş Türk A.Ş. Yönetim Kurulu Üyesi (Member of the Board of Directors at Kültür Yayınları İş Türk A.Ş.)	Yes	0	B Grubu Pay Senedi (B Group Share Certificate)	Dependent Member	-			Riskin Erken Saptanması Komitesi (Üye)(Committee of Early Detection of Risk (Member)), Kurumsal Yönetim Komitesi (Üye) (Corporate Governance Committee (Member))