QUA GRANITE HAYAL YAPI VE ÜRÜNLERİ SANAYİ TİCARET A.Ş.

Board/Management Information • Oct 21, 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
ALİ ERCAN		Male	Chairman of the Board	Businessman / Businesswoman	24.08.2016	Executive	CEO	Q Yatırım Holding Yönetim Kurulu Başkanı - Ercan Grubu Şirketlerinde Yönetim Kurulu Üyelikleri	Yes	26.98	B	Dependent Member	-			-
ALİ KÜÇÜK		Male	Member of the Board	Engineer	16.04.2025	Executive	Genel Müdür	-	No	0	-	Dependent Member	-			-
MURAT YALÇIN NAK		Male	Member of the Board	Economist	24.09.2024	Non-Executive	-	Taxim Capital Advisers Limited (Kurucu ve Yönetici Ortak)	Yes	0	-	Dependent Member	-			Riskin Erken Saptanması Komitesi - Üye, Kurumsal Yönetim Komitesi - Üye
NEVREDDİN ŞENYAYLA		Male	Member of the Board	Engineer	21.10.2025	Non-Executive	-	Bien Sigorta Aracılık Hiz. A.Ş. (Board member), Bien Banyo Ürünleri Ticaret A.Ş (Board member)	No	0	-	Dependent Member	-			-
NEZİH KIRIMLI		Male	Member of the Board	Economist	13.02.2024	Non-Executive	-	Kibar Dış Ticaret A.Ş (Dış Ticaret Direktörü)	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1249307	Considered	No	Riskin Erken Saptanması Komitesi - Başkan, Denetim Komitesi - Üye
NİYAZİ KURNAZ		Male	Member of the Board	Academician	02.09.2025	Non-Executive	-	Bien Yapı Ürünleri Sanayi Turizm ve Ticaret A.Ş. (Bağımsız YK Üyesi)	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1479714	Considered	No	Denetim Komitesi (Başkan), Kurumsal Yönetim Komitesi (Başkan)