ARZUM ELEKTRİKLİ EV ALETLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Apr 14, 2023

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
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
ŞECAETTİN ARDA ALTINOK		Male	Member of the Board	Economist	31.03.2023	Executive	Mali İşler Genel Müdür Yardımcısı, Mali ve Kurumsal İşlerden Sorumlu Genel Müdür, İcra Kurulu Başkanı		Yes			Dependent Member				Riskin Erken Saptanması - Üye, Sürdürülebilirlik Komitesi - Üye

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
ARZUM ASIA PACIFIC LTD.	ELEKTRİKLİ EV ALETLERİ TİCARETİ	350000	350000	USD	100	BAĞLI ORTAKLIK
ARZUM EUROPE GMBH	ELEKTRİKLİ EV ALETLERİ TİCARETİ	25000	25000	EUR	100	BAĞLI ORTAKLIK
ARZUM ELEKTRİKLİ EV ALETLERİ SANAYİ VE TİCARET A.Ş. İSTANBUL ENDÜSTRİ SERBEST BÖLGE ŞUBESİ	ELEKTRİKLİ EV ALETLERİ TİCARETİ	50000	50000	USD	100	BAĞLI ORTAKLIK
ARZUM USA INC	ELEKTRİKLİ EV ALETLERİ TİCARETİ	1000	1000	USD	100	BAĞLI ORTAKLIK