AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş.

Board/Management Information • Sep 17, 2024

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
HÜMEYRA KESKİN		Female	Chairman of the Board	Manager	07.09.2022			Ted Investment Tarım ve Medikal Teknoloji A.Ş./Yönetim Kurulu Başkanı / Şirket Ortağı - Grid Teknoloji Ltd. / Yönetim Kurulu Başkanı / Şirket Ortağı - E Cars High Technology Araç Üretim Lojistik ve Depolama A.Ş Yönetim Kurul Başkanı - Şirket Ortağı / Profert Yüksek Teknoloji Gübre ve Zirai İlaç Üretim A.Ş. - Yönetim Kurul Başkanı - Şirket ortağı		75	A - B					-
AYŞE BİLUN KESKİN		Female	Deputy Chairman of the Board	Financial Analyst	07.09.2022	Non-Executive		-		0		Dependent Member		Not Considered	Yes	Riskin Erken Saptanması Komitesi - Kurumsal Yönetim Komitesi
ZEYNEP ELVAN KESKİN		Female	Member of the Board	Manager	09.08.2024	Non-Executive	-	-		0		Dependent Member	-	Not Considered	Yes	-
ZAFER AYDINLI		Male	Member of the Board	Banker	06.10.2023	Non-Executive		-	Yes	0		Independent Member		Considered	No	Denetim Komitesi - Riskin Erken Saptanması Komitesi
SANLI BAŞ		Male	Member of the Board	Lawyer	09.08.2024	Non-Executive	-	Balatacılar Balatacılık Sanayi ve Ticaret A.Ş.-Yönetim Kurulu Üyesi	Yes	0		Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi - Denetim Komitesi