ATLANTİS YATIRIM HOLDİNG A.Ş.

Board/Management Information • Sep 12, 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
NECDET DENİZ		Male	Chairman of the Board	Businessman / Businesswoman	30.12.2015	Executive	Yönetim Kurulu Başkanı	Optik Center Ltd. Şti- Ortaklar Kurulu Başkanı		0.000012	A	Dependent Member				-
AHMET MERT GÜLŞEN		Male	Deputy Chairman of the Board	Businessman / Businesswoman	06.05.2016	Executive	Yönetim Kurulu Başkan Yardımcısı	Daimon Reklam Hizmetleri Ticaret Ltd. Şti. Şirket Genel Müdürü		0	A	Dependent Member				-
YASİN KARPUZ		Male	Member of the Board	Manager	05.11.2018	Non-Executive	Yönetim Kurulu Üyesi	-		0	B	Dependent Member				-
BERK ÇAKI		Male	Member of the Board	Manager	06.08.2018	Non-Executive	Yönetim Kurulu Üyesi -Bağımsız	-	No	0	A	Dependent Member				-
NECAT ÖZDÖL		Male	Member of the Board	Businessman / Businesswoman	09.09.2022	Non-Executive	-	Ticaret	No	0	B	Independent Member				Riskin Erken Saptanması Komitesi - Başkan, Denetimden Sorumlu Komite-Başkan, Kurumsal Yönetim Komitesi – Üye
EMİR DEMİRCİ		Male	Member of the Board	Businessman / Businesswoman	09.09.2022	Non-Executive	-	Ticaret	No	0	B	Independent Member				Riskin Erken Saptanması Komitesi - Üye, Denetimden Sorumlu Komite- Üye, Kurumsal Yönetim Komitesi – Başkan