DESA DERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Dec 4, 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
MELİH ÇELET		Male	Chairman of the Board	Industrialist		Executive	YÖNETİM KURULU BAŞKANI	ADESA Mağ. Tek. ve Deri San. Tic. A.Ş. Yönetim Kurulu Başkan Yard.	Yes	18.56	A,B	Dependent Member
BURAK ÇELET		Male	Deputy Chairman of the Board	Industrialist		Executive	GENEL MÜDÜR	ADESA Mağ. Tek. ve Deri San. Tic. A.Ş. Yönetim Kurulu Başkanı	Yes	0.0024	B	Dependent Member
BURÇAK ÇELET		Female	Member of the Board	Engineer		Non-Executive			Yes	0.000004	B	Dependent Member				Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi
MEHMET KAAN KOZ		Male	Member of the Board	Engineer	01.05.2012	Non-Executive		Anova Ltd. Şti. Yönetici Ortağı	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1266025	Considered	No	Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı
ADNAN EK		Male	Member of the Board	Finance Professional	04.12.2025	Non-Executive		Tuncmatik Grup Mali İşler Direktörü (CFO)	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1523340	Considered	No	Denetim Komitesi Üyesi