AG ANADOLU GRUBU HOLDİNG A.Ş. — Board/Management Information 2021

Feb 22, 2021

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
TUNCAY ÖZİLHAN		Male	Chairman of the Board	Managing Director / Chief Executive	31.03.1981	Non-Executive	Chairman of The Board	Chairman/Member at Anadolu Group Companies	Yes	1		Dependent Member
KAMİLHAN SÜLEYMAN YAZICI		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	03.05.2017	Non-Executive	Vice Chairman	Board Member at Anadolu Group Companies	Yes			Dependent Member
TALİP ALTUĞ AKSOY		Male	Member of the Board	Managing Director / Chief Executive	03.01.2017	Non-Executive	Yönetim Kurulu Üyesi	Board Member at Anadolu Group Companies	Yes	1.85		Dependent Member				Member of the Comittee of Early Detection of Risk
TUĞBAN İZZET AKSOY		Male	Member of the Board	Managing Director / Chief Executive	06.05.2019	Non-Executive	Energy Sector Coordinator	Member of the Board at Anadolu Group Companies	Yes	1.85		Dependent Member
MUSTAFA ALİ YAZICI					26.12.2017		Yönetim Kurulu Üyesi	Board Member at Anadolu Group Companies
TEVFİK BİLGİN		Male	Member of the Board	Managing Director / Chief Executive	30.04.2020	Non-Executive		Nuh Çimento Yönetim Kurulu Başkanı; Nuh Eğitim ve Sağlık Vakfı Yönetim Kurulu Başkanı	Yes			Dependent Member				Member of the Corporate Governance Committee
RECEP YILMAZ ARGÜDEN		Male	Member of the Board	Managing Director / Chief Executive	04.04.2002	Non-Executive	Board Member	Anadolu Grubu Şirketlerinde Yönetim Kurulu Üyeliği; ARGE Danışmanlık ve Rothschild&Co Türkiye Yönetim Kurulu Başkanı;Akiş Gayrimenkul ve Marmara Grubu Yönetim Kurulu Üyesi; Argüden Yönetim Akademisi Mütevelli Heyet Başkanı; Altınbaş Üniversitesi Mütevelli Heyet Üyesi; Türkiye Basketbol Federasyonu Asbaşkanı	Yes			Dependent Member				Member of Corporate Governance Committee
RASİH ENGİN AKÇAKOCA		Male	Member of the Board	Managing Director / Chief Executive	01.04.2013	Non-Executive	Board Member	Anadolu Grubu Şirketlerinde Yönetim Kurulu Üyeliği; KAB Danışmanlık İthalat İhracat Eğitim Tic.Ltd.Şti. Ortağı; MNT Sağlık Hizmetleri ve Tic.A.Ş. Yönetim Kurulu Üyesi	Yes			Dependent Member				Member of the Comittee of Early Detection of Risk
UĞUR BAYAR		Male	Member of the Board	Managing Director / Chief Executive	26.12.2017	Non-Executive	Board Member	Chairman of the Board at WWF Turkey, Chairman of Doğal Hayatı Koruma Vakfı; Board Member Tekfen Teknoloji Yatırım ve Tic. A.Ş.; Board Member of SAMUMED Bioteknoloji	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/761551	Considered	No	Chairman of Corporate Governance Committee
ALİ GALİP YORGANCIOĞLU		Male	Member of the Board	Managing Director / Chief Executive	26.12.2017	Non-Executive	Board Member		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/761551	Considered	No	Member of Audit Committee
MEHMET ERCAN KUMCU		Male	Member of the Board	Managing Director / Chief Executive	24.04.2018	Non-Executive	Board Member	Tekfen Holding, Toros Tarım ve Tekfen Teknoloji Yönetim Kurulu Üyesi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/761551	Considered	No	Chairman of the Audit Committee
İZZET KARACA		Male	Member of the Board	Engineer	20.11.2020	Non-Executive		Board Member - Sütaş, Enfaş, Tarfaş, Anadolu Group companies	Yes			Independent Member		Considered	No	Chairman of the Early Detection of Risks Committee