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Board/Management Information • Nov 24, 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
ABDİ MERTTÜRK		Male	Chairman of the Board	Industrialist	17.12.2008	Non-Executive	Yönetim Kurulu Başkanı	Abaş Prefabrike, Ceo Dış Tic., Teksav Tekn., Unichem Kimya Yönetim Kurulu Başkanlıkları	No	28.98	A,B	Dependent Member		Not Considered	No
MUSTAFA TOĞAN TOPRAK		Male	Deputy Chairman of the Board	Economist	17.12.2008	Non-Executive	Yönetim Kurulu Üyesi, Genel Müdür	C.E.O. DIŞ TİCARET, TEKSAV TEKNOLOJİ YÖNETİM KURULU ÜYEKLİKLERİ	Yes	0.58	B	Dependent Member	-		No	Kurumsal Yönetim Komitesi
ABDULCABBAR ERBAKAN		Male	Member of the Board	Mechanical Engineer	12.09.2011	Non-Executive	Yönetim Kurulu Üyesi	-	No	0.35	B	Dependent Member		Not Considered	No	-
AYNUR ÇİLEM MERTTÜRK		Female	Member of the Board	Economist	10.03.2016	Executive	Yönetim Kurulu Üyesi	ABAŞ PREFABRİKE YÖNETİM KURULU ÜYELİĞİ	No	0	-	Dependent Member
SELÇUK YILMAZ		Male	Member of the Board	Mechanical Engineer	07.04.2021	Non-Executive	-		No	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/915153	Not Considered	No	Kurumsal Yönetim, Denetim ve Riskin Erken Saptanması
MUSTAFA ŞATİM KIRKALI		Male	Member of the Board	Adviser	07.04.2021	Non-Executive	-	Ege İhracatçılar Birliği Danışmanı	No	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/915153	Not Considered	No	Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi