ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

Board/Management Information • Jul 4, 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
ÜMİT NURİ YILDIZ		Male	Member of the Board	Economist	17.04.2008	Non-Executive	YÖNETİM KURULU ÜYESİ	ALARKO HOLDİNG A.Ş. TOPLULUK İCRA KURULU BAŞKANI		0	ALARKO HOLDİNG A.Ş.	Dependent Member				RİSKİN ERKEN SAPTANMASI KOMİTESİ ÜYESİ
SATHYA MOORTHI DEVARAJAN		Male	Member of the Board	Sworn-in Certified Public Accountant	29.03.2023	Non-Executive	-	Carrier Corporation bünyesinde HVAC Orta Doğu ve Türkiye Genel Müdürü		0	CARRIER HVACR INVESTMENTS B.V.	Dependent Member
NİV GARİH		Male	Chairman of the Board	Business and administration professionals	24.03.2017	Non-Executive	YÖNETİM KURULU BAŞKANI	ALARKO HOLDİNG YÖNETİM KURULU ÜYESİ		0	ALARKO HOLDİNG A.Ş.	Dependent Member
MURIEL MAKHARINE TOPPAZZINI		Female	Deputy Chairman of the Board	Lawyer	23.05.2017	Non-Executive	YÖNETİM KURULU BAŞKAN VEKİLİ	UTC CLIMATE, CONTROLS&SECURITY INTERNATIONAL OPERATIONS BÜNYESİNDE BAŞJAN VEKİLİ VE BAŞ HUKUK MÜŞAVİRİ		0	CARRIER HVACR INVESTMENTS B.V.	Dependent Member
SILA BAŞARAN		Female	Member of the Board	Lawyer	15.05.2024	Non-Executive		Avukat	No			Independent Member		Considered	No	Riskin Erken Saptanması Komitesi Başkanı,Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komitesi Üyesi
BEDRİYE BANU KÖKER		Female	Member of the Board	Manager	15.05.2024	Non-Executive		Alarko Gayrimenkul Yatırım Ortaklığı A.Ş. Bağımsız Yönetim Kurulu Üyesi	Yes			Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komite Başkanı, Riskin Erken Saptanması Komitesi Üyesi