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Board/Management Information • Jun 18, 2021

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
TALİP MURAT KOLBAŞI		Male	Chairman of the Board	Business and administration professionals	01.01.1990	Executive	Yönetim Kurulu Başkanı		Yes	10.71	A	Dependent Member				Yürütme Komitesi - Başkan
YASEMİN REZAN KOLBAŞI		Female	Deputy Chairman of the Board	Business and administration professionals	30.12.2015	Non-Executive	Yönetim Kurulu Üyesi		Yes	8.42	A	Dependent Member				Yürütme Komitesi - Üye
ALİ OSMAN KOLBAŞI		Male	Member of the Board	Business and administration professionals	14.01.2016	Non-Executive	Yönetim Kurulu Üyesi		Yes	9.52	A	Dependent Member				Yürütme Komitesi - Üye
SÜLEYMAN METE ZADİL		Male	Member of the Board	Civil Engineer	29.04.2021	Executive	CEO, Yönetim Kurulu Üyesi		Yes			Dependent Member
AHMET CÜNEYT YAVUZ		Male	Member of the Board	Managing Director / Chief Executive	29.04.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Mavi Giyim Sanayi ve Ticaret A.Ş. - CEO	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/923774	Not Considered	No	Denetimden Sorumlu Komite - Üye, Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Başkan
ELİF ATEŞ ÖZPAK		Female	Member of the Board	Lawyer	29.04.2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi		Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/923774	Not Considered	No	Denetimden Sorumlu Komite - Başkan, Kurumsal Yönetim Komitesi - Başkan, Riskin Erken Saptanması - Üye