ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş.

Board/Management Information • Dec 17, 2021

Contact Information

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
Semih Kökden	Yatırımcı İlişkileri Yöneticisi	17.12.2021	0312 299 25 95	yatirimciiliskileri@ardgrup.com.tr	Sermaye Piyasası Faaliyetleri Düzey 3 - Kurumsal Yönetim Derecelendirme Lisansı	210905 - 909754
Eda Dirican	Yatırımcı İlişkileri Personeli	13.02.2020	0312 299 25 95	yatirimciiliskileri@ardgrup.com.tr

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
ARD GRUP HOLDİNG ANONİM ŞİRKETİ	ARDA ÖDEMİŞ	Male	Chairman of the Board	Computer Engineer	04.10.2019	Executive	Yönetim Kurulu Başkanı/Genel Müdür	Genel Müdür	Yes			Dependent Member
DOĞAN ÖDEMİŞ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	04.10.2019	Non-Executive	Yönetim Kurulu Başkan Vekili/ Şirket Müdürü	-	Yes			Dependent Member	-			Riskin Erken Saptanması Komitesi-Üye
GÜRKAN BİLGİN		Male	Member of the Board	Managing Director / Chief Executive	04.10.2019	Executive	Yönetim Kurulu Üyesi/ Genel Müdür Yardımcısı	-	Yes			Dependent Member	-			Kurumsal Yönetim Komitesi-Üye
SABRİ ÇAĞRI ÇAKIR		Male	Member of the Board	Managing Director / Chief Executive	04.10.2019	Executive	Yönetim Kurulu Üyesi/ Genel Müdür Yardımcısı		Yes			Dependent Member				Riskin Erken Saptanması Komitesi-Üye
AYTEKİN DOĞAN		Male	Member of the Board	Lawyer	04.10.2019	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member			No	Denetimden Sorumlu Komite-Üye
NÜKHET DOĞAN		Female	Member of the Board	Academician	04.10.2019	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member			No	Kurumsal Yönetim Komitesi,Denetimden Sorumlu Komite, Riskin Erken Saptanması Komitesi-Başkan