AKSİGORTA A.Ş. — Board/Management Information 2025

Aug 1, 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
SABRİ HAKAN BİNBAŞGİL		Male	Chairman of the Board	Managing Director / Chief Executive	03.03.2025	Executive			Yes			Dependent Member			No
BEN KAREL E. COUMANS		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	19.03.2024	Executive			Yes			Dependent Member			No
HALUK DİNÇER		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Dependent Member			No
EMMANUEL GERARD C. VAN GRIMBERGEN		Male	Member of the Board	Managing Director / Chief Executive		Non-Executive			Yes			Dependent Member			No	Corporate Governance Committee Member, Early Detection of Risk Commitee Member
HÜSEYİN GÜRER		Male	Member of the Board	Managing Director / Chief Executive	16.03.2021	Non-Executive			Yes			Independent Member		Considered	No	Head of Audit Commitee, Early Detection of Risk Commitee Member
FATMA DİLEK YARDIM		Female	Member of the Board	Managing Director / Chief Executive	19.03.2024	Non-Executive			Yes			Independent Member		Considered	No	Audit Committee Member, Head of Corporate Governance Committee, Head of Early Detection of Risk Commitee
KAROLIEN GIELEN		Female	Member of the Board	Manager	23.05.2024	Non-Executive			Yes			Dependent Member			No
UĞUR GÜLEN		Male	Executive Director	Managing Director / Chief Executive		Executive	General Manager		Yes			Dependent Member			No
MUSTAFA FIRAT KURUCA		Male	Member of the Board	Managing Director / Chief Executive	01.06.2024	Executive		General Manager	Yes			Dependent Member			No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
MUSTAFA FIRAT KURUCA	General Manager	Managing Director / Chief Executive		Agesa General Manager
ZEREN ZEYNEP ERÖKTEM BAL	Assistant General Manager - Finance	Managing Director / Chief Executive
OSMAN AKKOCA	Assistant General Manager - Agencies	Managing Director / Chief Executive
SELİM AVŞAR	Assistant General Manager - Bank Insurance	Managing Director / Chief Executive		Agesa Assistant General Manager
DENİZ CEYLAN	Assistant General Manager - Corporate UW and Reinsurance	Managing Director / Chief Executive
SONER AKKAYA	Assistant General Manager - Claims and Legal	Managing Director / Chief Executive
BURAK YÜZGÜL	Assistant General Manager - Human Resources and Sustainability	Managing Director / Chief Executive		Agesa Assistant General Manager
SEYDİ KAAN KONAK	Assistant General Manager - Technology and Operational	Managing Director / Chief Executive
MUSTAFA ERDOĞAN	Assistant General Manager - Corporate Sales	Managing Director / Chief Executive
METİN DEMİREL	Assistant General Manager - Operations	Managing Director / Chief Executive
ELİF HORASAN	Director - Strategy and Change Management	Managing Director / Chief Executive