ARZUM ELEKTRİKLİ EV ALETLERİ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Nov 29, 2024

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
EVREN ALBAŞ		Male	Member of the Board	Mechanical Engineer	28.11.2024	Executive			No			Dependent Member
CENK SERDAR		Male	Member of the Board	Engineer	19.06.2023	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1153252	Considered	No	Denetimden Sorumlu Komite - Üye, Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Başkan
SERVER GAMZE ÇUHADAROĞLU		Female	Member of the Board	Business and administration professionals	02.07.2024	Non-Executive			Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1292372	Considered	No	Denetimden Sorumlu Komite - Başkan, Kurumsal Yönetim Komitesi - Başkan, Riskin Erken Saptanması - Üye