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Board/Management Information • Jul 5, 2022

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
İSMAİL TARMAN		Male	Chairman of the Board	Industrialist	24.11.2009	Executive	Yönetim Kurulu Başkanı	Tekstil, İnşaat, Gayrimenkul ve Elektrikli ev aletleri alanlarında Yönetim Kurulu Başkanlığı	Yes	51	A Grubu Nama. B Grubu Nama-Hamiline	Dependent Member	-	Not Considered	No	-
MURAT TARMAN		Male	Deputy Chairman of the Board	Business and administration professionals	24.11.2009	Executive	Yönetim Kurulu Üyesi	İnşaat, Gayrimenkul ve Elektrikli ev aletleri alanlarında Yönetim Kurulu Üyeliği	Yes		B Grubu Hamiline	Dependent Member	-	Not Considered	No	-
MUSTAFA TARMAN		Male	Member of the Board	Business and administration professionals	24.11.2009	Executive	Yönetim Kurulu Üyesi	İnşaat, Gayrimenkul ve Elektrikli ev aletleri alanlarında Yönetim Kurulu Üyeliği	Yes		B Grubu Hamiline	Dependent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi Üyesi
FUNDA TACİR		Female	Member of the Board	Businessman / Businesswoman	30.03.2018	Executive	Yönetim Kurulu Üyesi	Kurumsal İletişim Müdürlüğü	Yes		B Grubu Hamiline	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi Üyeliği
MEHMET ARPACI		Male	Member of the Board	Managing Director / Chief Executive	30.03.2018	Executive	Genel Müdür, İcra Kurulu Üyesi		Yes		B Grubu Hamiline	Dependent Member		Not Considered	No
MÜNİRE BARÇIN KAYAMAN		Female	Member of the Board	Civil Engineer	31.03.2020	Non-Executive		İnşaat Mühendisi	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1007244	Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı
BURAK SOYLU		Male	Member of the Board	Businessman / Businesswoman	29.03.2022	Non-Executive		Turizm sektöründe Üst Düzey Yöneticilik, Avukat	Yes			Independent Member	https://www.kap.org.tr/tr/Bildirim/1007244	Considered	No	Denetimden Sorumlu Komite üyesi,Kurumsal Yönetim Komitesi Başkanı