ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş.

Board/Management Information • Jan 2, 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
ARD GRUP HOLDİNG ANONİM ŞİRKETİ	ARDA ÖDEMİŞ	Male	Chairman of the Board	Computer Engineer	04.10.2019	Executive	Yönetim Kurulu Başkanı/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	-
GÜRKAN BİLGİN		Male	Member of the Board	Managing Director / Chief Executive	04.10.2019	Executive	Yönetim Kurulu Üyesi/ Genel Müdür Yardımcısı	-	Yes			Dependent Member	-
NÜKHET DOĞAN		Female	Member of the Board	Academician	04.10.2019	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member			No	Kurumsal Yönetim Komitesi-Başkan, Denetimden Sorumlu Komite-Başkan, Riskin Erken Saptanması Komitesi-Başkan
TALAT ULUSSEVER		Male	Member of the Board	Academician	24.06.2024	Non-Executive	-	-	Yes		-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1301398	Not Considered	No	Denetimden Sorumlu Komite-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
GÜRKAN BİLGİN	Yönetim Kurulu Üyesi/ Genel Müdür Yardımcısı	Managing Director / Chief Executive	Yönetim Kurulu Üyesi/ Genel Müdür Yardımcısı