MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

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
ÜMİT GÜMÜŞ		Male	Chairman of the Board	Businessman / Businesswoman	29.08.2025	Executive			Yes	7.13	A ve B	Dependent Member
LEYLA KILIÇ		Female	Deputy Chairman of the Board	Financial / Investment Adviser	29.08.2025	Executive			Yes			Dependent Member
HÜSEYİN ATAM		Male	Member of the Board	Lawyer	03.10.2025	Non-Executive						Dependent Member
EKREM OMUŞ		Male	Member of the Board		03.10.2025	Non-Executive						Dependent Member
SOYKAN KUŞ		Male	Member of the Board	Lawyer	03.10.2025	Non-Executive						Dependent Member

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