AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş.

Board/Management Information • Feb 3, 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
HÜMEYRA KESKİN		Female	Chairman of the Board	Manager	07.09.2022	Executive		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	Yes	67.83	A - B	Dependent Member				-
AYŞE BİLUN KESKİN		Female	Deputy Chairman of the Board	Manager	07.09.2022	Non-Executive			Yes	0		Dependent Member				Riskin Erken Saptanması Komitesi - Kurumsal Yönetim Komitesi
ZEYNEP ELVAN KESKİN		Female	Member of the Board	Manager	09.08.2024	Non-Executive			No	0		Dependent Member	-			-
ZAFER AYDINLI		Male	Member of the Board	Banker	06.10.2023	Non-Executive			Yes	0		Independent Member	https://www.kap.org.tr/tr/Bildirim/1312385	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	https://www.kap.org.tr/tr/Bildirim/1312385	Considered	No	Kurumsal Yönetim Komitesi - Denetim Komitesi