AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş.

Board/Management Information • Feb 8, 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	Non-Executive		Ted Investment Tarım ve Medikal Teknoloji A.Ş./Yönetim Kurulu Başkanı / Şirket Ortağı - Grid Teknoloji Ltd. / Yönetim Kurulu Başkanı / Şirket Ortağı	Yes	75	A - B	Dependent Member		Not Considered	Yes	Yoktur.
BİLAL KESKİN		Male	Deputy Chairman of the Board	Manager	07.09.2022	Non-Executive		Ted Investment Tarım ve Medikal Teknoloji A.Ş. /Yönetim Kurulu Başkanı	No	0		Dependent Member		Not Considered	Yes	Yoktur.
AYŞE BİLUN KESKİN		Female	Member of the Board	Financial Analyst	07.09.2022	Non-Executive		Turkmol Sanal Çarşıları Ve Tic. A.Ş. / Yönetim Kurulu Başkanı	Yes	0		Dependent Member		Not Considered	Yes	Riskin Erken Saptanması Komitesi - Kurumsal Yönetim Komitesi
ENES ATAR		Male	Member of the Board	Adviser	07.09.2022	Non-Executive		Sapanca Teleferik İşletmecilik A.Ş. / Yönetim Kurulu Üyesi	Yes	0	-	Independent Member		Not Considered	No	Denetim Komitesi - Kurumsal Yönetim Komitesi
ZAFER AYDINLI		Male	Member of the Board	Banker	06.10.2023	Non-Executive		Yoktur.	Yes	0		Independent Member		Not Considered	No	Denetim Komitesi - Riskin Erken Saptanması Komitesi