PETROKENT TURİZM A.Ş.

Board/Management Information • Dec 9, 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
EFE ERCAN		Male	Chairman of the Board and Executive Director	Manager		Executive						Dependent Member				Yok.
AKIN OKYAY		Male	Deputy Chairman of the Board and Executive Director	Manager		Executive	Operasyon Müdürü					Dependent Member				Yok.
Yaşar AYSEV		Male	Member of the Board	Journalist		Non-Executive	Yönetim Kurulu üyesi					Dependent Member				Yok.
KAZIM SERDAR ÖZBEZEYEN		Male	Member of the Board	Manager		Non-Executive	Bağımsız Yönetim Kurulu Üyesi					Independent Member				Kurumsal Yönetim Komitesi, Denetimden Sorumlu Komite ve Riskin erken saptanması komiteleri Başkanı
SİREL ÖZKAN		Female	Member of the Board	Manager		Non-Executive	Bağımsız Yönetim Kurulu Üyesi					Independent Member				Kurumsal Yönetim Komitesi ve Denetimden Sorumlu Komite Üyesi