ARÇELİK A.Ş. — Board/Management Information 2026

Mar 16, 2026

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
MUSTAFA RAHMİ KOÇ		Male	Chairman of the Board	Businessman / Businesswoman	16.03.1967	Non-Executive	Chairman of the Board	Board Membership for Koç Group and non-Group Companies	Yes	2.44		Dependent Member			No	Chairman of the Executive Committee
MEHMET ÖMER KOÇ		Male	Deputy Chairman of the Board	Businessman / Businesswoman	12.04.2005	Non-Executive	Vice Chairman of Board of Directors	Board Membership for Koç Group Companies	Yes			Dependent Member			No	Executive Committee Member
SEMAHAT SEVİM ARSEL		Female	Member of the Board	Businessman / Businesswoman	05.04.2006	Non-Executive	Board Member	Board Membership for Koç Group Companies	Yes	2.72		Dependent Member			No	Executive Committee Member
YILDIRIM ALİ KOÇ		Male	Member of the Board	Businessman / Businesswoman	25.03.2009	Non-Executive	Board Member	Board Membership for Koç Group Companies	Yes			Dependent Member			No	Executive Committee Member
LEVENT ÇAKIROĞLU		Male	Member of the Board	Managing Director / Chief Executive	25.03.2009	Non-Executive	Board Member	Koç Holding A.Ş. CEO - Board Membership for Koç Group Companies	Yes			Dependent Member			No	Member of Corporate Governance Committee
ROBERT SONMAN		Male	Member of the Board	Businessman / Businesswoman	15.04.1994	Non-Executive	Board Member	Burla Group Chairman	Yes			Dependent Member			No
GALYA FANİ MOLİNAS		Female	Member of the Board	Managing Director / Chief Executive	04.04.2024	Non-Executive	-	Board Memberships	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1558675	Considered	No	Risk Management Committee Chair
AYŞE CANAN EDİBOĞLU		Female	Member of the Board	Managing Director / Chief Executive	04.04.2024	Non-Executive	-	Board Memberships	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1558675	Considered	No	Chairperson of the Corporate Governance Committee, Member of the Audit Committee
FİLİZ BÖRTÜCEN		Female	Member of the Board	Businessman / Businesswoman	25.12.2025	Non-Executive		Senior executive in non-Group companies	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1558675	Considered	No	Chair of the Audit Committee
POLAT ŞEN		Male	Member of the Board	Managing Director / Chief Executive	16.03.2026	Non-Executive	CFO	Koç Holding A.Ş. Consumer Durables Group President	Yes			Dependent Member			No
CEMAL CAN DİNÇER		Male	Member of the Board	Managing Director / Chief Executive	16.03.2026	Executive	Arçelik Pazarlama A.Ş. Genel Müdürü		Yes			Dependent Member			No
MUSTAFA TANKUT TURNAOĞLU		Male	Member of the Board	Businessman / Businesswoman	16.03.2026	Non-Executive		Consultant	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1558675	Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BARIŞ ALPARSLAN	Finance and Accounting Assistant General Manager, Member of Corporate Governance Committee	Business and administration professionals	Koç Holding A.Ş. Finans Koordinatörü
NİHAT BAYİZ	Chief Production and Technology Officer	Business and administration professionals	R&D Director	Arçelik Üretim ve Teknoloji A.Ş. General Manager
CEMAL CAN DİNÇER	CEO	Business and administration professionals	Chief Commercial Officer – Türkiye and South Asia
MEHMET RAGIP BALCIOĞLU	Chief Marketing & Strategy Officer	Business and administration professionals	Chief Commercial Officer-Europe,Middle East and North Afrika
ZAFER ÜSTÜNER	Chief Commercial Officer, Asia, Russia and Sub-Saharan Africa	Business and administration professionals	Chief Commercial Officer - Asia Pacific	General Manager of Arçelik Hitachi Home Appliances B.V.
AKIN GARZANLI	Chief Commercial Officer-Europe	Business and administration professionals	Global Satış Sonrası Hizmetler Direktörü, Global Marka ve Pazarlama İletişimi Direktörü, Genel Müdür Yardımcısı-Pazarlama	Beko Europe B.V. CEO
CEM KURAL	Chief Commercial Officer - Türkiye, Middle East and North Africa (MENA)	Business and administration professionals	Chief Purchasing, Supply Chain and Digital Officer / General Manager of Arçelik-LG Klima Sanayi ve Ticaret A.Ş.
FATİH ÖZKADI	Chief Sustainability, Quality and Customer Care Officer	Business and administration professionals	Executive Director-Quality, Sustainability, Corporate Affairs
ALP KARAHASANOĞLU	Chief Purchasing, Supply Chain and Digital Officer	Business and administration professionals